GLASS & MIRROR LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 02784930
Status Liquidation
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Liquidators statement of receipts and payments to 5 July 2016; Liquidators statement of receipts and payments to 5 July 2015; Liquidators statement of receipts and payments to 5 July 2014. The most likely internet sites of GLASS & MIRROR LIMITED are www.glassmirror.co.uk, and www.glass-mirror.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Mirror Limited is a Private Limited Company. The company registration number is 02784930. Glass Mirror Limited has been working since 29 January 1993. The present status of the company is Liquidation. The registered address of Glass Mirror Limited is 88 Wood Street London Ec2v 7qf. . TECONI, Martin Earle is a Director of the company. YOUNGER, Ashley is a Director of the company. YOUNGER, Philip David is a Director of the company. Secretary PALMER, David Douglas has been resigned. Secretary WATKINS, John Francis has been resigned. Secretary YOUNGER, Albert Leonard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PALMER, David Douglas has been resigned. Director PALMER, John Sumner has been resigned. Director WATKINS, John Francis has been resigned. Director YOUNGER, Albert Leonard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TECONI, Martin Earle
Appointed Date: 21 December 2007
61 years old
Director
YOUNGER, Ashley
Appointed Date: 21 December 2007
64 years old
Director
YOUNGER, Philip David
Appointed Date: 21 December 2007
62 years old

Resigned Directors

Secretary
PALMER, David Douglas
Resigned: 21 December 2007
Appointed Date: 01 February 2000
Secretary
WATKINS, John Francis
Resigned: 01 February 2000
Appointed Date: 30 March 1993
Secretary
YOUNGER, Albert Leonard
Resigned: 21 January 2010
Appointed Date: 21 December 2007
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 March 1993
Appointed Date: 29 January 1993
Director
PALMER, David Douglas
Resigned: 21 December 2007
Appointed Date: 01 February 2000
76 years old
Director
PALMER, John Sumner
Resigned: 21 December 2007
Appointed Date: 30 March 1993
79 years old
Director
WATKINS, John Francis
Resigned: 01 February 2000
Appointed Date: 02 April 1993
Director
YOUNGER, Albert Leonard
Resigned: 21 January 2010
Appointed Date: 21 December 2007
91 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 30 March 1993
Appointed Date: 29 January 1993

GLASS & MIRROR LIMITED Events

12 Aug 2016
Liquidators statement of receipts and payments to 5 July 2016
20 Aug 2015
Liquidators statement of receipts and payments to 5 July 2015
09 Sep 2014
Liquidators statement of receipts and payments to 5 July 2014
20 Dec 2013
Court order insolvency:replacement of liquidator
20 Dec 2013
Appointment of a voluntary liquidator
...
... and 91 more events
29 Apr 1993
New director appointed
29 Apr 1993
Accounting reference date notified as 30/04
16 Apr 1993
Company name changed belthead LIMITED\certificate issued on 19/04/93
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1993
Incorporation

GLASS & MIRROR LIMITED Charges

3 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Composite all assets guarantee and debenture
Delivered: 11 July 2006
Status: Satisfied on 23 March 2012
Persons entitled: Ge Heller Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Composite all assets guarantee and debenture
Delivered: 1 September 2005
Status: Satisfied on 23 March 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Rent deposit deed
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Sas Financial Services Limited
Description: All the companys right title and interest in and to the…
5 July 1993
Charge
Delivered: 7 July 1993
Status: Satisfied on 23 March 2012
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: Fixed charge the ultimate balance due or owing to the…

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