SHARD END GLASS & GLAZING CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 01049885
Status Active
Incorporation Date 13 April 1972
Company Type Private Limited Company
Address 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 502 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHARD END GLASS & GLAZING CO. LIMITED are www.shardendglassglazingco.co.uk, and www.shard-end-glass-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Shard End Glass Glazing Co Limited is a Private Limited Company. The company registration number is 01049885. Shard End Glass Glazing Co Limited has been working since 13 April 1972. The present status of the company is Active. The registered address of Shard End Glass Glazing Co Limited is 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1qt. . CUTLER, Derek is a Secretary of the company. ROGERS, Dennis John is a Director of the company. ROGERS, Mary Teresa is a Director of the company. Secretary CUTLER, Sidney Arthur has been resigned. Director ROGERS, Jamie Francis has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CUTLER, Derek
Appointed Date: 16 March 1998
Director
ROGERS, Dennis John

83 years old
Director
ROGERS, Mary Teresa
Appointed Date: 03 December 2002
62 years old

Resigned Directors

Secretary
CUTLER, Sidney Arthur
Resigned: 16 March 1998
Director
ROGERS, Jamie Francis
Resigned: 05 August 2002
Appointed Date: 08 June 2000
47 years old

SHARD END GLASS & GLAZING CO. LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 502
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 502
27 Nov 2014
Director's details changed for Mary Teresa Rogers on 27 November 2014
...
... and 76 more events
13 May 1986
Accounts for a small company made up to 30 April 1984
13 May 1986
Accounts for a small company made up to 30 April 1983
13 May 1986
Accounts for a small company made up to 30 April 1985
13 Apr 1972
Certificate of incorporation
13 Apr 1972
Incorporation

SHARD END GLASS & GLAZING CO. LIMITED Charges

22 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 84 stechford lane stechford birmingham.
12 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied on 14 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 84 stechford lane stechford birmingham. And the…
19 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1990
Debenture
Delivered: 18 July 1990
Status: Satisfied on 24 June 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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