BERWICK GLASS LIMITED
LEGRAMS LANE BRADFORD

Hellopages » West Yorkshire » Bradford » BD7 1JZ

Company number 03261473
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address UNIT 8 GREAT RUSSELL COURT, FIELDHEAD BUSINESS CENTRE, LEGRAMS LANE BRADFORD, WEST YORKSHIRE, BD7 1JZ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of BERWICK GLASS LIMITED are www.berwickglass.co.uk, and www.berwick-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Berwick Glass Limited is a Private Limited Company. The company registration number is 03261473. Berwick Glass Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Berwick Glass Limited is Unit 8 Great Russell Court Fieldhead Business Centre Legrams Lane Bradford West Yorkshire Bd7 1jz. . BERWICK, Jonathan Mark is a Secretary of the company. BERWICK, Jonathan Mark is a Director of the company. DEBOECK, John Brent is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHAPMAN, Mark Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
BERWICK, Jonathan Mark
Appointed Date: 11 October 1996
Director
BERWICK, Jonathan Mark
Appointed Date: 11 October 1996
62 years old
Director
DEBOECK, John Brent
Appointed Date: 11 October 1996
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 October 1996
Appointed Date: 10 October 1996
Director
CHAPMAN, Mark Anthony
Resigned: 28 May 2010
Appointed Date: 25 June 2000
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Jonathan Mark Berwick
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brent Deboeck
Notified on: 10 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK GLASS LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 55 more events
24 Oct 1996
New secretary appointed
24 Oct 1996
Secretary resigned
24 Oct 1996
Director resigned
24 Oct 1996
Registered office changed on 24/10/96 from: 82-86 deansgate manchester M3 2ER
10 Oct 1996
Incorporation

BERWICK GLASS LIMITED Charges

25 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 16 April 2010
Persons entitled: John Brent Deboeck
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Debenture
Delivered: 29 July 2002
Status: Satisfied on 16 April 2010
Persons entitled: Gordon Keay Berwick
Description: Fixed and floating charges over the undertaking and all…
1 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Satisfied on 16 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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