THE ALTERNATIVE GLASS COMPANY LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DU

Company number 05115812
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address CAMERON COURT WINNINGTON HALL, WINNINGTON, NORTHWICH, CHESHIRE, ENGLAND, CW8 4DU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 129,310 ; Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Cameron Court Winnington Hall Winnington Northwich Cheshire CW8 4DU on 17 March 2016. The most likely internet sites of THE ALTERNATIVE GLASS COMPANY LIMITED are www.thealternativeglasscompany.co.uk, and www.the-alternative-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Alternative Glass Company Limited is a Private Limited Company. The company registration number is 05115812. The Alternative Glass Company Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of The Alternative Glass Company Limited is Cameron Court Winnington Hall Winnington Northwich Cheshire England Cw8 4du. . THOMSON, Ella Jade is a Director of the company. THOMSON, Georgia Louise is a Director of the company. THOMSON, Lianne Charn is a Director of the company. Secretary NESBIT, David William has been resigned. Secretary ROSS, Christopher has been resigned. Secretary WOOD, Michael Gavin has been resigned. Director JOHNSON, Robert Burton has been resigned. Director JOHNSON, Stephanie Lynn has been resigned. Director LEES, Martin Howard has been resigned. Director MAHER, John has been resigned. Director NESBIT, David William has been resigned. Director WOOD, Michael Gavin has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
THOMSON, Ella Jade
Appointed Date: 30 November 2015
34 years old
Director
THOMSON, Georgia Louise
Appointed Date: 30 November 2015
29 years old
Director
THOMSON, Lianne Charn
Appointed Date: 30 November 2015
37 years old

Resigned Directors

Secretary
NESBIT, David William
Resigned: 27 November 2009
Appointed Date: 28 February 2006
Secretary
ROSS, Christopher
Resigned: 06 May 2004
Appointed Date: 29 April 2004
Secretary
WOOD, Michael Gavin
Resigned: 28 February 2006
Appointed Date: 06 May 2004
Director
JOHNSON, Robert Burton
Resigned: 27 November 2009
Appointed Date: 28 February 2006
65 years old
Director
JOHNSON, Stephanie Lynn
Resigned: 27 November 2009
Appointed Date: 28 February 2006
65 years old
Director
LEES, Martin Howard
Resigned: 28 February 2006
Appointed Date: 06 May 2004
64 years old
Director
MAHER, John
Resigned: 06 May 2004
Appointed Date: 29 April 2004
48 years old
Director
NESBIT, David William
Resigned: 28 February 2006
Appointed Date: 09 June 2004
72 years old
Director
WOOD, Michael Gavin
Resigned: 28 February 2006
Appointed Date: 06 May 2004
62 years old
Director
WRIGHT, Christopher John
Resigned: 30 November 2015
Appointed Date: 27 November 2009
63 years old

THE ALTERNATIVE GLASS COMPANY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 129,310
17 Mar 2016
Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England to Cameron Court Winnington Hall Winnington Northwich Cheshire CW8 4DU on 17 March 2016
07 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Dec 2015
Termination of appointment of Christopher John Wright as a director on 30 November 2015
...
... and 62 more events
17 May 2004
Secretary resigned
17 May 2004
Director resigned
17 May 2004
New director appointed
17 May 2004
New secretary appointed;new director appointed
29 Apr 2004
Incorporation

THE ALTERNATIVE GLASS COMPANY LIMITED Charges

21 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Puntalot Limited (As Security Trustee for Itself and Other Stockholders)
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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