BLOOMSBURY GLASS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 05122119
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Director's details changed for Mr Jaskaran Singh Rama on 6 December 2016; Secretary's details changed for Mr Jaskaran Singh Rama on 6 December 2016. The most likely internet sites of BLOOMSBURY GLASS LIMITED are www.bloomsburyglass.co.uk, and www.bloomsbury-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bloomsbury Glass Limited is a Private Limited Company. The company registration number is 05122119. Bloomsbury Glass Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Bloomsbury Glass Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . RAMA, Jaskaran Singh is a Secretary of the company. RAMA, Jaskaran Singh is a Director of the company. RAMA, Sukhdev Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
RAMA, Jaskaran Singh
Appointed Date: 07 May 2004
Director
RAMA, Jaskaran Singh
Appointed Date: 01 June 2009
55 years old
Director
RAMA, Sukhdev Singh
Appointed Date: 07 May 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Persons With Significant Control

Rama Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOOMSBURY GLASS LIMITED Events

11 May 2017
Confirmation statement made on 7 May 2017 with updates
10 May 2017
Director's details changed for Mr Jaskaran Singh Rama on 6 December 2016
10 May 2017
Secretary's details changed for Mr Jaskaran Singh Rama on 6 December 2016
10 May 2017
Director's details changed for Mr Sukhdev Singh Rama on 6 December 2016
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 38 more events
17 May 2004
New secretary appointed
17 May 2004
New director appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
07 May 2004
Incorporation

BLOOMSBURY GLASS LIMITED Charges

23 November 2015
Charge code 0512 2119 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
All assets debenture
Delivered: 19 April 2006
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 22 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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