SUPERGLASS GROUP LIMITED
LONDON EDGER 511 LIMITED

Hellopages » City of London » City of London » EC2Y 5AB
Company number 05515265
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Satisfaction of charge 055152650004 in full; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SUPERGLASS GROUP LIMITED are www.superglassgroup.co.uk, and www.superglass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superglass Group Limited is a Private Limited Company. The company registration number is 05515265. Superglass Group Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Superglass Group Limited is One London Wall London Ec2y 5ab. . MCLEAN, Theresa Mary is a Secretary of the company. MCLEAN, Theresa Mary is a Director of the company. MUNRO, Kenneth George is a Director of the company. Secretary KIRKBRIGHT, Anthony has been resigned. Secretary LEA, Christopher Paul has been resigned. Secretary MCLEOD, Alexander John has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BEARD, Michael Gareth has been resigned. Director CLOW, Allan James has been resigned. Director HUBBARD, Howard Austin has been resigned. Director KIRKBRIGHT, Anthony has been resigned. Director LEA, Christopher Paul has been resigned. Director MAVER, Bruce Nelson Clark has been resigned. Director MCLEOD, Alexander John has been resigned. Director PATERSON, Robert has been resigned. Director SMELLIE, John has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLEAN, Theresa Mary
Appointed Date: 01 July 2016
Director
MCLEAN, Theresa Mary
Appointed Date: 01 June 2016
48 years old
Director
MUNRO, Kenneth George
Appointed Date: 15 June 2015
56 years old

Resigned Directors

Secretary
KIRKBRIGHT, Anthony
Resigned: 20 February 2012
Appointed Date: 16 August 2005
Secretary
LEA, Christopher Paul
Resigned: 30 June 2016
Appointed Date: 02 December 2013
Secretary
MCLEOD, Alexander John
Resigned: 02 December 2013
Appointed Date: 20 February 2012
Secretary
CRESCENT HILL LIMITED
Resigned: 16 August 2005
Appointed Date: 21 July 2005
Director
BEARD, Michael Gareth
Resigned: 20 July 2012
Appointed Date: 16 August 2005
68 years old
Director
CLOW, Allan James
Resigned: 29 November 2013
Appointed Date: 28 August 2012
56 years old
Director
HUBBARD, Howard Austin
Resigned: 22 December 2006
Appointed Date: 16 August 2005
70 years old
Director
KIRKBRIGHT, Anthony
Resigned: 20 February 2012
Appointed Date: 16 August 2005
66 years old
Director
LEA, Christopher Paul
Resigned: 30 June 2016
Appointed Date: 02 December 2013
59 years old
Director
MAVER, Bruce Nelson Clark
Resigned: 31 July 2008
Appointed Date: 16 August 2005
84 years old
Director
MCLEOD, Alexander John
Resigned: 15 June 2015
Appointed Date: 01 November 2009
60 years old
Director
PATERSON, Robert
Resigned: 06 November 2009
Appointed Date: 16 August 2005
71 years old
Director
SMELLIE, John
Resigned: 31 December 2009
Appointed Date: 16 August 2005
76 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 16 August 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Superglass Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERGLASS GROUP LIMITED Events

03 Oct 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
27 Sep 2016
Satisfaction of charge 055152650004 in full
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Jul 2016
Termination of appointment of Christopher Paul Lea as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Christopher Paul Lea as a secretary on 30 June 2016
...
... and 65 more events
31 Aug 2005
New director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
19 Aug 2005
Particulars of mortgage/charge
21 Jul 2005
Incorporation

SUPERGLASS GROUP LIMITED Charges

10 November 2014
Charge code 0551 5265 0004
Delivered: 21 November 2014
Status: Satisfied on 27 September 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
7 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
16 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 10 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: The property being thisle industrial estate kerse road…
16 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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