CN GLASS LTD
BANBURY CHIPPING NORTON GLASS LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 1SD

Company number 03881017
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address NORTON HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1SD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Secretary's details changed for Gillian Mouat on 18 May 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CN GLASS LTD are www.cnglass.co.uk, and www.cn-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Kings Sutton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cn Glass Ltd is a Private Limited Company. The company registration number is 03881017. Cn Glass Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Cn Glass Ltd is Norton House Beaumont Road Banbury Oxfordshire Ox16 1sd. . MOUAT, Gillian is a Secretary of the company. MOUAT, Gillian Lesley is a Director of the company. MOUAT, Trevor John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MOUAT, Gillian
Appointed Date: 22 November 1999
Director
MOUAT, Gillian Lesley
Appointed Date: 22 November 1999
65 years old
Director
MOUAT, Trevor John
Appointed Date: 22 November 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mrs Gillian Lesley Mouat
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Mouat
Notified on: 22 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CN GLASS LTD Events

19 May 2017
Secretary's details changed for Gillian Mouat on 18 May 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 300,102.1
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
...
... and 59 more events
10 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
22 Nov 1999
Incorporation

CN GLASS LTD Charges

5 February 2015
Charge code 0388 1017 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 January 2000
Debenture
Delivered: 13 January 2000
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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