ENGLISH ANTIQUE GLASS LIMITED
BROMSGROVE ACORN MANUFACTURING LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 03986495
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AL
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENGLISH ANTIQUE GLASS LIMITED are www.englishantiqueglass.co.uk, and www.english-antique-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. English Antique Glass Limited is a Private Limited Company. The company registration number is 03986495. English Antique Glass Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of English Antique Glass Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire England B60 4al. . BOWLES, Charles Edward Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HENSEY, Alison Jane has been resigned. Secretary WIECLAWSKI, Renata has been resigned. Director BOWLES, Peter Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TUFFEY, Ann has been resigned. Director TUFFEY, Michael John Albert has been resigned. Director WIECLAWSKI, Henryk has been resigned. Director WIECLAWSKI, Renata has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
BOWLES, Charles Edward Peter
Appointed Date: 24 July 2015
39 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 May 2000
Appointed Date: 05 May 2000
Secretary
HENSEY, Alison Jane
Resigned: 29 July 2011
Appointed Date: 24 September 2001
Secretary
WIECLAWSKI, Renata
Resigned: 29 July 2001
Appointed Date: 12 May 2000
Director
BOWLES, Peter Robert
Resigned: 25 July 2015
Appointed Date: 28 July 2011
68 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 May 2000
Appointed Date: 05 May 2000
73 years old
Director
TUFFEY, Ann
Resigned: 09 February 2010
Appointed Date: 12 May 2000
81 years old
Director
TUFFEY, Michael John Albert
Resigned: 29 July 2011
Appointed Date: 12 May 2000
82 years old
Director
WIECLAWSKI, Henryk
Resigned: 29 July 2001
Appointed Date: 12 May 2000
64 years old
Director
WIECLAWSKI, Renata
Resigned: 29 July 2001
Appointed Date: 12 May 2000
60 years old

ENGLISH ANTIQUE GLASS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
25 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
19 Jan 2016
Termination of appointment of Peter Robert Bowles as a director on 25 July 2015
08 Jan 2016
Appointment of Mr Charles Edward Peter Bowles as a director on 24 July 2015
...
... and 56 more events
16 May 2000
Secretary resigned
16 May 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 2000
Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100
16 May 2000
Registered office changed on 16/05/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
05 May 2000
Incorporation

ENGLISH ANTIQUE GLASS LIMITED Charges

9 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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