CORNWALL GLASS & GLAZING LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2HE

Company number 03560161
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address OLD MANSION HOUSE, 9 QUAY STREET, TRURO, CORNWALL, ENGLAND, TR1 2HE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47520 - Retail sale of hardware, paints and glass in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Mr David John Mitchell on 20 March 2017; Director's details changed for Mr Garry David Mitchell on 20 March 2017. The most likely internet sites of CORNWALL GLASS & GLAZING LIMITED are www.cornwallglassglazing.co.uk, and www.cornwall-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Cornwall Glass Glazing Limited is a Private Limited Company. The company registration number is 03560161. Cornwall Glass Glazing Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Cornwall Glass Glazing Limited is Old Mansion House 9 Quay Street Truro Cornwall England Tr1 2he. . MITCHELL, Mark John is a Secretary of the company. GARRARD, Paul David is a Director of the company. HERBERT, Mark Ivor is a Director of the company. HERDMAN, Angus John is a Director of the company. KNIGHT, Mark James is a Director of the company. MITCHELL, David John is a Director of the company. MITCHELL, Garry David is a Director of the company. MITCHELL, Mark John is a Director of the company. NORCLIFFE, Mark is a Director of the company. PHILLIPS, Martin Jeremy is a Director of the company. PROWSE, Matthew John is a Director of the company. SAINT, Martin Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MITCHELL, Mark John
Appointed Date: 01 May 1998
Director
GARRARD, Paul David
Appointed Date: 28 November 2011
56 years old
Director
HERBERT, Mark Ivor
Appointed Date: 11 November 2015
56 years old
Director
HERDMAN, Angus John
Appointed Date: 09 October 2001
61 years old
Director
KNIGHT, Mark James
Appointed Date: 11 November 2015
50 years old
Director
MITCHELL, David John
Appointed Date: 01 May 1998
80 years old
Director
MITCHELL, Garry David
Appointed Date: 01 May 1998
53 years old
Director
MITCHELL, Mark John
Appointed Date: 01 May 1998
55 years old
Director
NORCLIFFE, Mark
Appointed Date: 01 September 2008
64 years old
Director
PHILLIPS, Martin Jeremy
Appointed Date: 09 October 2001
58 years old
Director
PROWSE, Matthew John
Appointed Date: 11 November 2015
43 years old
Director
SAINT, Martin Colin
Appointed Date: 11 November 2015
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

Persons With Significant Control

Mr Garry David Mitchell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Mitchell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALL GLASS & GLAZING LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Mar 2017
Director's details changed for Mr David John Mitchell on 20 March 2017
20 Mar 2017
Director's details changed for Mr Garry David Mitchell on 20 March 2017
20 Mar 2017
Director's details changed for Mr Mark John Mitchell on 20 March 2017
20 Mar 2017
Director's details changed for Mr Angus John Herdman on 20 March 2017
...
... and 102 more events
12 May 1998
New director appointed
12 May 1998
Secretary resigned
12 May 1998
Director resigned
12 May 1998
New director appointed
01 May 1998
Incorporation

CORNWALL GLASS & GLAZING LIMITED Charges

16 June 2016
Charge code 0356 0161 0022
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2016
Charge code 0356 0161 0021
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0356 0161 0020
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2016
Charge code 0356 0161 0019
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2015
Charge code 0356 0161 0018
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Concept house beechwood way langage science park plympton…
29 June 2015
Charge code 0356 0161 0017
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M5 glass centre 10 brue way highbridge brigwater…
4 June 2013
Charge code 0356 0161 0016
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule the goods make/model. Torgauer heat soak oven…
24 January 2011
Legal charge
Delivered: 28 January 2011
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of tabernacle…
24 January 2011
Legal charge
Delivered: 28 January 2011
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H land to the rear of 23 lemon street truro cornwall…
30 June 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H seleda house long acre saltash industrial estate…
24 May 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Medina Dairy Bristol Limited
Description: Unit 10 bittern units, bittern road, sowton industrial…
29 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Make/model om-clv semi automatic glass storage system s/no…
18 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 7,8,9 and 10 bittern units, sowton…
9 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7, woodcock industrial estate, warminster, wiltshire.
17 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 103 holmbush road st austell cornwall.
30 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 7, 8, 9 and 10 bittern units sowton industrial estate…
8 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot on poniou way long rock industrial…
2 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 85 higher fore street, redruth, cornwall…
30 May 2003
Legal charge
Delivered: 6 June 2003
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings known as 192 and 194 keyham…
21 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: 192 and 194 keyham rd,devonport,plymouth,devon PL2 1RD.
18 June 1998
Debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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