THE WINDOW GLASS COMPANY (BRISTOL) LTD
BRISTOL

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Company number 00972356
Status Active
Incorporation Date 13 February 1970
Company Type Private Limited Company
Address 11 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 009723560006 in full. The most likely internet sites of THE WINDOW GLASS COMPANY (BRISTOL) LTD are www.thewindowglasscompanybristol.co.uk, and www.the-window-glass-company-bristol.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-five years and eight months. The Window Glass Company Bristol Ltd is a Private Limited Company. The company registration number is 00972356. The Window Glass Company Bristol Ltd has been working since 13 February 1970. The present status of the company is Active. The registered address of The Window Glass Company Bristol Ltd is 11 Emery Road Brislington Bristol Bs4 5pf. The company`s financial liabilities are £1298.14k. It is £-88.16k against last year. And the total assets are £2157.73k, which is £-78.45k against last year. HUNT, Julie Anne is a Secretary of the company. HUNT, Julie Anne is a Director of the company. WHITMARSH, Peter James is a Director of the company. Secretary WHITMARSH, Anthony James has been resigned. Director SEWARD, Colin Edward has been resigned. Director WHITMARSH, Anthony James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


the window glass company (bristol) Key Finiance

LIABILITIES £1298.14k
-7%
CASH n/a
TOTAL ASSETS £2157.73k
-4%
All Financial Figures

Current Directors

Secretary
HUNT, Julie Anne
Appointed Date: 09 December 1996

Director
HUNT, Julie Anne
Appointed Date: 09 December 1996
57 years old

Director
WHITMARSH, Peter James
Appointed Date: 09 December 1996
59 years old

Resigned Directors

Secretary
WHITMARSH, Anthony James
Resigned: 09 December 1996

Director
SEWARD, Colin Edward
Resigned: 29 February 1996
90 years old

Director
WHITMARSH, Anthony James
Resigned: 22 November 2014
83 years old

Persons With Significant Control

Mrs Julie Anne Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Peter James Whitmarsh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

THE WINDOW GLASS COMPANY (BRISTOL) LTD Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 28 February 2016
20 Nov 2015
Satisfaction of charge 009723560006 in full
20 Nov 2015
Satisfaction of charge 009723560005 in full
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,003

...
... and 79 more events
21 Dec 1987
Full accounts made up to 28 February 1987

15 Oct 1986
Full accounts made up to 28 February 1986

15 Oct 1986
Return made up to 29/07/86; full list of members

21 May 1974
Memorandum and Articles of Association
13 Feb 1970
Certificate of incorporation

THE WINDOW GLASS COMPANY (BRISTOL) LTD Charges

22 October 2013
Charge code 0097 2356 0006
Delivered: 24 October 2013
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0097 2356 0005
Delivered: 5 September 2013
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 11 emery road brislington bristol t/no…
14 December 1990
Legal mortgage
Delivered: 19 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 11 emery road brislington bristol and/or…
27 October 1983
Charge
Delivered: 3 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
10 April 1974
Mortgage debenture
Delivered: 17 April 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Floating charge over undertaking and all property and…