SUPERGLASS INSULATION LIMITED
LONDON

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

Company number 02160591
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Registration of charge 021605910022, created on 24 November 2016; Current accounting period extended from 31 August 2016 to 31 December 2016; Satisfaction of charge 021605910021 in full. The most likely internet sites of SUPERGLASS INSULATION LIMITED are www.superglassinsulation.co.uk, and www.superglass-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 Insulation Limited is a Private Limited Company. The company registration number is 02160591. Superglass Insulation Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Superglass Insulation Limited is One London Wall London Ec2y 5ab. . MCLEAN, Theresa Mary is a Secretary of the company. ATHERTON, Mark Richard is a Director of the company. MCLEAN, Theresa Mary is a Director of the company. MUNRO, Kenneth George is a Director of the company. Secretary BILSLAND, Nicol Muir has been resigned. Secretary CLOW, Allan James has been resigned. Secretary KIRK, Philip Anthony 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 BILSLAND, Nicol Muir has been resigned. Director CAIRNS, David has been resigned. Director CLOW, Allan James has been resigned. Director CREIGHTON, David Marshall has been resigned. Director GEDDES, James Lobban has been resigned. Director HUBBARD, Howard Austin has been resigned. Director HUBBARD, Howard Austin has been resigned. Director IVINSON, John Charles has been resigned. Director KIRK, Philip Anthony has been resigned. Director KIRKBRIGHT, Anthony has been resigned. Director KIRKBRIGHT, Anthony has been resigned. Director LANCASTER, Anthony Kevin has been resigned. Director LEA, Christopher Paul has been resigned. Director MASCALL, Stephen has been resigned. Director MAVER, Bruce Nelson Clark has been resigned. Director MAVER, Bruce Nelson Clark has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director MCLEOD, Alexander John has been resigned. Director MCLEOD, Alexander John has been resigned. Director PATERSON, Robert has been resigned. Director PATERSON, Robert has been resigned. Director SMELLIE, John has been resigned. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
MCLEAN, Theresa Mary
Appointed Date: 01 July 2016
Director
ATHERTON, Mark Richard
Appointed Date: 16 September 2015
63 years old
Director
MCLEAN, Theresa Mary
Appointed Date: 01 June 2016
48 years old
Director
MUNRO, Kenneth George
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
BILSLAND, Nicol Muir
Resigned: 30 June 1993
Secretary
CLOW, Allan James
Resigned: 29 November 2013
Appointed Date: 28 August 2012
Secretary
KIRK, Philip Anthony
Resigned: 16 August 2005
Appointed Date: 30 June 1993
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: 20 July 2012
Appointed Date: 05 June 2001
68 years old
Director
BILSLAND, Nicol Muir
Resigned: 30 June 1993
75 years old
Director
CAIRNS, David
Resigned: 07 February 2014
Appointed Date: 26 April 2007
63 years old
Director
CLOW, Allan James
Resigned: 29 November 2013
Appointed Date: 28 August 2012
56 years old
Director
CREIGHTON, David Marshall
Resigned: 05 June 2001
91 years old
Director
GEDDES, James Lobban
Resigned: 31 January 1993
99 years old
Director
HUBBARD, Howard Austin
Resigned: 22 December 2006
Appointed Date: 12 February 1998
70 years old
Director
HUBBARD, Howard Austin
Resigned: 12 November 1997
70 years old
Director
IVINSON, John Charles
Resigned: 31 March 2014
Appointed Date: 01 May 2010
64 years old
Director
KIRK, Philip Anthony
Resigned: 16 August 2005
Appointed Date: 30 June 1993
68 years old
Director
KIRKBRIGHT, Anthony
Resigned: 20 February 2012
Appointed Date: 12 February 1998
66 years old
Director
KIRKBRIGHT, Anthony
Resigned: 12 November 1997
66 years old
Director
LANCASTER, Anthony Kevin
Resigned: 08 July 1997
74 years old
Director
LEA, Christopher Paul
Resigned: 30 June 2016
Appointed Date: 02 December 2013
59 years old
Director
MASCALL, Stephen
Resigned: 31 October 2000
Appointed Date: 12 February 1998
63 years old
Director
MAVER, Bruce Nelson Clark
Resigned: 31 July 2008
Appointed Date: 12 February 1998
84 years old
Director
MAVER, Bruce Nelson Clark
Resigned: 12 November 1997
Appointed Date: 01 September 1994
84 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 16 August 2005
75 years old
Director
MCLEOD, Alexander John
Resigned: 15 June 2015
Appointed Date: 01 November 2009
60 years old
Director
MCLEOD, Alexander John
Resigned: 01 November 2009
Appointed Date: 01 November 2009
60 years old
Director
PATERSON, Robert
Resigned: 06 November 2009
Appointed Date: 05 March 2002
71 years old
Director
PATERSON, Robert
Resigned: 14 June 1993
75 years old
Director
SMELLIE, John
Resigned: 31 December 2009
76 years old

SUPERGLASS INSULATION LIMITED Events

28 Nov 2016
Registration of charge 021605910022, created on 24 November 2016
03 Oct 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
27 Sep 2016
Satisfaction of charge 021605910021 in full
27 Sep 2016
Satisfaction of charge 021605910019 in full
27 Sep 2016
Satisfaction of charge 021605910020 in full
...
... and 202 more events
12 Oct 1987
Director resigned;new director appointed
12 Oct 1987
Secretary resigned;new secretary appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 2 baches street london N1 6UB
12 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1987
Incorporation

SUPERGLASS INSULATION LIMITED Charges

24 November 2016
Charge code 0216 0591 0022
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Inflection Management Corporation Limited
Description: All and whole the subjects at thistle industrial estate…
24 November 2014
Charge code 0216 0591 0021
Delivered: 27 November 2014
Status: Satisfied on 27 September 2016
Persons entitled: Close Brothers Limited
Description: Thistle industrial estate and kerse road depot stirling…
10 November 2014
Charge code 0216 0591 0020
Delivered: 21 November 2014
Status: Satisfied on 27 September 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
10 November 2014
Charge code 0216 0591 0019
Delivered: 20 November 2014
Status: Satisfied on 27 September 2016
Persons entitled: Close Leasing LTD
Description: N/A…
7 November 2014
Charge code 0216 0591 0018
Delivered: 11 November 2014
Status: Satisfied on 28 October 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
7 November 2014
Charge code 0216 0591 0017
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
17 January 2013
Deed of assignment
Delivered: 21 January 2013
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Policy being policy owner the company insurance company:…
11 November 2011
Standard security
Delivered: 22 November 2011
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Thistle industrial estate kerse road stirling t/no scotland…
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…
31 October 2011
Assignation of rents
Delivered: 16 November 2011
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The rents in respect of all and whole the subjects at…
5 September 2005
Assignation of rents
Delivered: 21 September 2005
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whole right and interest to receive all sums payable now…
16 August 2005
A standard security which was presented for registration in scotland on 15/11/2005 and
Delivered: 25 November 2005
Status: Satisfied on 10 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: All and whole the subjects known as thistle industrial…
16 August 2005
A standard security which was presented for registration in scotland on 29TH august 2005 and
Delivered: 10 September 2005
Status: Satisfied on 10 November 2010
Persons entitled: Investec Bank (UK) Limited
Description: All and whole the subjects at thistle industrial estate…
16 August 2005
A standard security which was presented for registration in scotland on 29TH august 2005 and
Delivered: 10 September 2005
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the subjects at thistle industrial estate…
16 August 2005
Standard security presented for registration in scotland on 29 august 2005 and
Delivered: 1 September 2005
Status: Satisfied on 28 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thisle industrial estate kerse road stirling t/n's STG20821…
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…
23 July 1999
Debenture
Delivered: 31 July 1999
Status: Satisfied on 22 September 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Debenture
Delivered: 29 November 1997
Status: Satisfied on 11 July 2007
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Composite guarantee and mortgage debenture
Delivered: 28 November 1997
Status: Satisfied on 22 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a 6A and 6B tweed road clevedon t/no AV54465 l/h…
30 June 1997
Standard security (presented for registration in scotland on the 3RD july 1997)
Delivered: 11 July 1997
Status: Satisfied on 11 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming thistle industrial…
8 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 22 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Including trade fixtures. Fixed and floating charges over…

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