SUPERGLASS HOLDINGS LIMITED
LONDON EDGER 509 LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05423253
Status Active
Incorporation Date 13 April 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 one hundred and sixty-nine events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company; Sub-division of shares on 8 May 2015. The most likely internet sites of SUPERGLASS HOLDINGS LIMITED are www.superglassholdings.co.uk, and www.superglass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05423253. Superglass Holdings Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Superglass Holdings 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 CLOW, Allan James has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary KIRKBRIGHT, Anthony has been resigned. Secretary LEA, Christopher Paul has been resigned. Secretary MCLEOD, Alexander John has been resigned. Director BEARD, Michael Gareth has been resigned. Director BILLINGTON, Declan George has been resigned. Director CLOW, Allan James has been resigned. Director COLLEY, John Graham has been resigned. Director CUBITT, Mark has been resigned. Director GRAY, David Mclaren has been resigned. Director HOLMSTROM, Jan Gustaf Lennart 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 RAOUX, Antoine Fabien has been resigned. Director ROSS, Timothy Stuart has been resigned. Director RUTEGARD, Lars John has been resigned. Director SHEARER, David James Buchanan has been resigned. Director SMELLIE, John has been resigned. Nominee 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: 12 June 2015
56 years old

Resigned Directors

Secretary
CLOW, Allan James
Resigned: 29 November 2013
Appointed Date: 28 August 2012
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 16 August 2005
Appointed Date: 13 April 2005
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: 28 August 2012
Appointed Date: 20 February 2012
Director
BEARD, Michael Gareth
Resigned: 28 May 2007
Appointed Date: 16 August 2005
68 years old
Director
BILLINGTON, Declan George
Resigned: 31 July 2014
Appointed Date: 25 September 2013
60 years old
Director
CLOW, Allan James
Resigned: 29 November 2013
Appointed Date: 28 August 2012
56 years old
Director
COLLEY, John Graham
Resigned: 19 June 2015
Appointed Date: 12 March 2012
71 years old
Director
CUBITT, Mark
Resigned: 29 September 2016
Appointed Date: 18 May 2015
62 years old
Director
GRAY, David Mclaren
Resigned: 30 April 2015
Appointed Date: 20 July 2009
74 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Resigned: 31 August 2016
Appointed Date: 01 February 2016
72 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
58 years old
Director
MAVER, Bruce Nelson Clark
Resigned: 28 May 2007
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: 28 May 2007
Appointed Date: 16 August 2005
71 years old
Director
RAOUX, Antoine Fabien
Resigned: 22 August 2006
Appointed Date: 16 August 2005
53 years old
Director
ROSS, Timothy Stuart
Resigned: 30 March 2012
Appointed Date: 26 February 2007
76 years old
Director
RUTEGARD, Lars John
Resigned: 12 January 2015
Appointed Date: 30 October 2014
47 years old
Director
SHEARER, David James Buchanan
Resigned: 30 June 2012
Appointed Date: 26 February 2007
66 years old
Director
SMELLIE, John
Resigned: 31 December 2009
Appointed Date: 16 August 2005
76 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 16 August 2005
Appointed Date: 13 April 2005

SUPERGLASS HOLDINGS LIMITED Events

31 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2017
Re-registration from a public company to a private limited company
08 Dec 2016
Sub-division of shares on 8 May 2015
08 Dec 2016
Sub-division of shares on 16 August 2016
01 Dec 2016
Sub-division of shares on 8 May 2015
...
... and 159 more events
31 Aug 2005
New director appointed
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
24 Aug 2005
Particulars of mortgage/charge
13 Apr 2005
Incorporation

SUPERGLASS HOLDINGS LIMITED Charges

23 November 2016
Charge code 0542 3253 0008
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Inflection Management Corporation Limited
Description: Contains fixed charge…
10 November 2014
Charge code 0542 3253 0007
Delivered: 24 November 2014
Status: Satisfied on 27 September 2016
Persons entitled: Close Brothers LTD
Description: Contains fixed charge…
21 November 2012
Deed of assignment
Delivered: 28 November 2012
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank) (the Bank)
Description: The whole right title and interest in and to the policy…
5 April 2012
Deed of assignment
Delivered: 25 April 2012
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
Description: The policy: policy owner: the company, p/no 93483330…
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…
4 August 2006
Assignment
Delivered: 8 August 2006
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The life policies being life assured david cairns numbered…
16 August 2005
Debenture
Delivered: 24 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…
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…

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