ESSEX GLASS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD
Company number 00790018
Status Active
Incorporation Date 30 January 1964
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 1,000 ; Consolidation of shares on 31 December 2016; Change of share class name or designation. The most likely internet sites of ESSEX GLASS LIMITED are www.essexglass.co.uk, and www.essex-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Glass Limited is a Private Limited Company. The company registration number is 00790018. Essex Glass Limited has been working since 30 January 1964. The present status of the company is Active. The registered address of Essex Glass Limited is 3 London Wall Buildings London Ec2m 5pd. . OSBORNE, Christine is a Secretary of the company. BURROW, Christopher Michael is a Director of the company. Secretary BURROW, Jean Barbara has been resigned. Director BURROW, David George has been resigned. The company operates in "Glazing".


Current Directors

Secretary
OSBORNE, Christine
Appointed Date: 03 December 2006

Director

Resigned Directors

Secretary
BURROW, Jean Barbara
Resigned: 03 December 2006

Director
BURROW, David George
Resigned: 08 April 2009
92 years old

Persons With Significant Control

Mr. Christopher Michael Burrow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ESSEX GLASS LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,000

16 Feb 2017
Consolidation of shares on 31 December 2016
11 Feb 2017
Change of share class name or designation
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 80 more events
15 Sep 1987
Accounts for a small company made up to 30 April 1987

15 Sep 1987
Return made up to 29/07/87; full list of members

04 Sep 1986
Accounts for a small company made up to 30 April 1986

04 Sep 1986
Return made up to 14/08/86; full list of members

06 Aug 1963
Incorporation

ESSEX GLASS LIMITED Charges

19 May 2003
Mortgage debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 1181/1183 high road chadwell heath essex t/n…
3 January 2003
Mortgage debenture
Delivered: 9 January 2003
Status: Satisfied on 12 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
23 November 1993
Mortgage debenture
Delivered: 3 December 1993
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 April 1984
Legal mortgage
Delivered: 26 April 1984
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: 1183 high road, chadwell heath, romford, sussex and/or the…
19 April 1974
Legal charge
Delivered: 24 April 1974
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: 1181 high road, chadwell heath, romford,essex. Floating…