DAVID GLASS ASSOCIATES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 01166524
Status Active
Incorporation Date 10 April 1974
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of DAVID GLASS ASSOCIATES LIMITED are www.davidglassassociates.co.uk, and www.david-glass-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Glass Associates Limited is a Private Limited Company. The company registration number is 01166524. David Glass Associates Limited has been working since 10 April 1974. The present status of the company is Active. The registered address of David Glass Associates Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary CAROLINE REGISTRARS LIMITED has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary LASSMAN, Malcolm Arnold has been resigned. Secretary YE, Christina Hong has been resigned. Director BOOTHMAN, Derek Arnold has been resigned. Director BROOKE, Jeremy Michael has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director GLASS, Barbara Helen has been resigned. Director GLASS, David has been resigned. Director GOODING, Jonathan Michael has been resigned. Director INGRAM, Paul has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director PEARSON, Michael has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PLUMB, Robert Henry Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 16 June 2008
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 26 November 2004
Secretary
CAROLINE REGISTRARS LIMITED
Resigned: 20 October 1995
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 22 October 2004
Secretary
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 24 October 1997
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 28 July 2008
Secretary
LASSMAN, Malcolm Arnold
Resigned: 24 October 1997
Appointed Date: 20 October 1995
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Director
BOOTHMAN, Derek Arnold
Resigned: 15 September 1997
Appointed Date: 01 November 1995
93 years old
Director
BROOKE, Jeremy Michael
Resigned: 12 March 1998
Appointed Date: 03 August 1997
63 years old
Director
DAVIS, Nigel Peter
Resigned: 31 May 2008
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 23 February 1998
72 years old
Director
GLASS, Barbara Helen
Resigned: 15 September 1997
76 years old
Director
GLASS, David
Resigned: 31 March 1998
88 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 22 October 2004
72 years old
Director
INGRAM, Paul
Resigned: 06 August 2002
Appointed Date: 04 May 1999
64 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
LIPMAN, Larry Glenn
Resigned: 22 October 2004
Appointed Date: 13 June 1997
69 years old
Director
PEARSON, Michael
Resigned: 15 October 2007
Appointed Date: 28 July 2005
53 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Director
PLUMB, Robert Henry Charles
Resigned: 22 October 2004
Appointed Date: 29 October 2001
71 years old

Persons With Significant Control

Residential Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID GLASS ASSOCIATES LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 54,166.67
23 Feb 2016
Director's details changed for Hugh Jordan Mcgeever on 22 February 2016
...
... and 169 more events
21 Sep 1987
Full group accounts made up to 31 March 1987
10 Nov 1986
Group of companies' accounts made up to 31 March 1986
30 Oct 1986
Return made up to 16/06/86; full list of members
09 Jun 1986
Group of companies' accounts made up to 31 March 1985
10 Apr 1974
Certificate of incorporation

DAVID GLASS ASSOCIATES LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 29 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 3 December 2004
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Composite guarantee and debenture
Delivered: 19 November 1999
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: 340 gray's inn road london WC1X 8BJ t/n NGL107046. Fixed…
4 February 1998
Guarantee & debenture
Delivered: 16 February 1998
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 January 1995
General account conditions
Delivered: 17 January 1995
Status: Satisfied on 16 February 1995
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

Similar Companies

DAVID GIRLING DRILLING CONSULTANT LIMITED DAVID GIRLING OFFICE MANAGEMENT LIMITED DAVID GLASS ENSEMBLE LTD DAVID GLASS ENSEMBLE UK LIMITED DAVID GLASSON PLANNING LIMITED DAVID GLEN LIMITED DAVID GLEN PROPERTIES LTD