M.B.E. GLAZING SYSTEMS LIMITED
SOUTH LANE

Hellopages » West Yorkshire » Calderdale » HX5 0PA

Company number 02759627
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address UNIT 21, WOODMAN WORKS, SOUTH LANE, ELLAND, HX5 0PA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 22,680 . The most likely internet sites of M.B.E. GLAZING SYSTEMS LIMITED are www.mbeglazingsystems.co.uk, and www.m-b-e-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. M B E Glazing Systems Limited is a Private Limited Company. The company registration number is 02759627. M B E Glazing Systems Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of M B E Glazing Systems Limited is Unit 21 Woodman Works South Lane Elland Hx5 0pa. . PICKLES, Graham is a Secretary of the company. DAVISON, Martin Nigel is a Director of the company. DEVENNEY, Eamonn Patrick is a Director of the company. GARNETT, Christopher Neil is a Director of the company. HIRST, Christopher is a Director of the company. PICKLES, Graham is a Director of the company. SINGH, Bhopinder is a Director of the company. SINGH, Susan Linda is a Director of the company. TWIGG, Christoper David is a Director of the company. Secretary DEVENNEY, Eamonn Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUPUY, Edward Richard has been resigned. Director KELLY, Sean has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PICKLES, Graham
Appointed Date: 01 May 2007
Director
DAVISON, Martin Nigel
Appointed Date: 07 December 1992
60 years old
Director
DEVENNEY, Eamonn Patrick
Appointed Date: 28 October 1992
65 years old
Director
GARNETT, Christopher Neil
Appointed Date: 01 October 2015
61 years old
Director
HIRST, Christopher
Appointed Date: 01 May 2002
63 years old
Director
PICKLES, Graham
Appointed Date: 01 December 2007
69 years old
Director
SINGH, Bhopinder
Appointed Date: 28 October 1992
59 years old
Director
SINGH, Susan Linda
Appointed Date: 01 October 2015
61 years old
Director
TWIGG, Christoper David
Appointed Date: 01 November 2002
72 years old

Resigned Directors

Secretary
DEVENNEY, Eamonn Patrick
Resigned: 01 May 2007
Appointed Date: 28 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992
Director
DUPUY, Edward Richard
Resigned: 31 January 2008
Appointed Date: 02 January 2007
49 years old
Director
KELLY, Sean
Resigned: 31 August 2012
Appointed Date: 03 March 2008
57 years old

Persons With Significant Control

Mr Bhopinder Singh
Notified on: 28 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.B.E. GLAZING SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Sep 2016
Accounts for a medium company made up to 31 December 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 22,680
19 Oct 2015
Appointment of Mr Christopher Neil Garnett as a director on 1 October 2015
19 Oct 2015
Appointment of Mrs Susan Linda Singh as a director on 1 October 2015
...
... and 82 more events
20 Jan 1993
Ad 07/12/92--------- £ si 97@1=97 £ ic 2/99
20 Jan 1993
Accounting reference date notified as 31/10
20 Jan 1993
New director appointed
06 Nov 1992
Secretary resigned
28 Oct 1992
Incorporation

M.B.E. GLAZING SYSTEMS LIMITED Charges

10 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: Dyson works south lane elland t/n WYK774305 by way of fixed…
22 May 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Bhopinder Singh
Description: All assets of the company both present and future.
25 October 1994
Mortgage debenture
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 225 alder street, fartown, huddersfield…

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