GLASSZONE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 04195714
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address THE COURTYARD @ SKY HOUSE,, RAANS ROAD, AMERSHAM, BUCKS, HP6 6JQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of GLASSZONE LIMITED are www.glasszone.co.uk, and www.glasszone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Glasszone Limited is a Private Limited Company. The company registration number is 04195714. Glasszone Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Glasszone Limited is The Courtyard Sky House Raans Road Amersham Bucks Hp6 6jq. . THOMPSON, Graham John is a Secretary of the company. DAVIS, Gary John is a Director of the company. THOMPSON, Graham John is a Director of the company. Secretary DAVIS, Christina Claire has been resigned. Secretary DAVIS, Gary John has been resigned. Secretary PENDLE, Mark has been resigned. Secretary TIPLADY, Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PENDLE, Mark has been resigned. Director PUTTOCK, Neil David has been resigned. Director TIPLADY, David Richard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
THOMPSON, Graham John
Appointed Date: 01 July 2009
Director
DAVIS, Gary John
Appointed Date: 10 April 2007
59 years old
Director
THOMPSON, Graham John
Appointed Date: 01 July 2009
56 years old

Resigned Directors

Secretary
DAVIS, Christina Claire
Resigned: 01 August 2006
Appointed Date: 22 July 2003
Secretary
DAVIS, Gary John
Resigned: 30 April 2012
Appointed Date: 01 August 2006
Secretary
PENDLE, Mark
Resigned: 22 July 2003
Appointed Date: 19 April 2002
Secretary
TIPLADY, Susan
Resigned: 19 April 2002
Appointed Date: 18 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 06 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 April 2001
Appointed Date: 06 April 2001
Director
PENDLE, Mark
Resigned: 14 May 2010
Appointed Date: 19 April 2002
63 years old
Director
PUTTOCK, Neil David
Resigned: 30 June 2003
Appointed Date: 19 April 2002
67 years old
Director
TIPLADY, David Richard
Resigned: 19 April 2002
Appointed Date: 18 April 2001
58 years old

GLASSZONE LIMITED Events

19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 4 in full
19 Jan 2017
Satisfaction of charge 1 in full
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
...
... and 58 more events
22 May 2001
Director resigned
22 May 2001
New director appointed
22 May 2001
New secretary appointed
20 Apr 2001
Registered office changed on 20/04/01 from: 120 east road london N1 6AA
06 Apr 2001
Incorporation

GLASSZONE LIMITED Charges

16 December 2013
Charge code 0419 5714 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sky house raans road amersham t/no…
8 May 2012
Guarantee & debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Legal charge
Delivered: 1 May 2009
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H 18 caxton way hertfordshire.
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: The l/h property being 18 caxton way waford hertfordshire…
7 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: 18 olds close, olds approach, watford, herts t/no. HD171991.

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