BISHOP AUCKLAND GLAZING CO. LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 7LR

Company number 02021722
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address 6 RAILWAY STREET, BISHOP AUCKLAND, CO DURHAM, ENGLAND, DL14 7LR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BISHOP AUCKLAND GLAZING CO. LIMITED are www.bishopaucklandglazingco.co.uk, and www.bishop-auckland-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Shildon Rail Station is 2.7 miles; to Heighington Rail Station is 5.7 miles; to Durham Rail Station is 9.1 miles; to Darlington Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Auckland Glazing Co Limited is a Private Limited Company. The company registration number is 02021722. Bishop Auckland Glazing Co Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Bishop Auckland Glazing Co Limited is 6 Railway Street Bishop Auckland Co Durham England Dl14 7lr. . BOWEN, Stephen John is a Secretary of the company. BOWEN, Stephen John is a Director of the company. Director AMBROSINI, Paul has been resigned. Director PALEY, Micheal has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BOWEN, Stephen John
Director
BOWEN, Stephen John

62 years old

Resigned Directors

Director
AMBROSINI, Paul
Resigned: 02 December 2011
70 years old
Director
PALEY, Micheal
Resigned: 13 July 2000
Appointed Date: 01 April 1995
73 years old

Persons With Significant Control

Bag (Ne) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BISHOP AUCKLAND GLAZING CO. LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 24 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Registered office address changed from 18 Railway Street Bishop Auckland County Durham DL14 7LR to 6 Railway Street Bishop Auckland Co Durham DL14 7LR on 18 January 2016
29 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 76 more events
11 Aug 1987
Registered office changed on 11/08/87 from: shaibern house 28 scrutton street london EC2A 4RQ
11 Aug 1987
Memorandum and Articles of Association
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Company name changed original stone LIMITED\certificate issued on 02/07/87
21 May 1986
Incorporation

BISHOP AUCKLAND GLAZING CO. LIMITED Charges

21 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1990
Legal charge
Delivered: 31 January 1990
Status: Satisfied on 16 June 2000
Persons entitled: Midland Bank PLC
Description: 51 railway street bishop auckland county of durham.
28 March 1989
Fixed and floating charge
Delivered: 3 April 1989
Status: Satisfied on 26 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the undertaking and all property…

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