INNERGLASS LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2JH

Company number 01564200
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address INNERGLASS LTD (IG GROUP) BURDON DRIVE, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JH
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a medium company made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of INNERGLASS LIMITED are www.innerglass.co.uk, and www.innerglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Innerglass Limited is a Private Limited Company. The company registration number is 01564200. Innerglass Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Innerglass Limited is Innerglass Ltd Ig Group Burdon Drive North West Industrial Estate Peterlee County Durham Sr8 2jh. . HOEY, Stephen is a Secretary of the company. HOEY, Stephen is a Director of the company. TAIT, Lesley Anne is a Director of the company. Director HOEY, James has been resigned. Director HOEY, Mary Ellen has been resigned. Director PEARSON, Michelle has been resigned. Director SAWYER, Paul Joseph Allan has been resigned. Director SHARP, Gary has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
HOEY, Stephen
Director
HOEY, Stephen

67 years old
Director
TAIT, Lesley Anne
Appointed Date: 15 May 2000
57 years old

Resigned Directors

Director
HOEY, James
Resigned: 01 January 2000
96 years old
Director
HOEY, Mary Ellen
Resigned: 23 February 2009
93 years old
Director
PEARSON, Michelle
Resigned: 27 February 1992
64 years old
Director
SAWYER, Paul Joseph Allan
Resigned: 01 July 2001
61 years old
Director
SHARP, Gary
Resigned: 07 March 2005
Appointed Date: 15 December 1999
68 years old

Persons With Significant Control

Mr Stephen Hoey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lesley Anne Tait
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Ms Michelle Pearson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNERGLASS LIMITED Events

05 Jan 2017
Confirmation statement made on 16 August 2016 with updates
22 Apr 2016
Accounts for a medium company made up to 31 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
01 May 2015
Accounts for a medium company made up to 31 July 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 86 more events
09 Sep 1986
Accounts for a small company made up to 31 July 1985
03 May 1986
Accounts for a small company made up to 31 July 1984
03 May 1986
Annual return made up to 31/12/85
27 May 1981
Certificate of incorporation
27 May 1981
Incorporation

INNERGLASS LIMITED Charges

15 June 2011
Legal assignment
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
10 December 2010
Legal mortgage
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of commercial road…
9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 29 April 2014
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Land and buildings on the east side of commercial road…
21 August 2003
Fixed and floating charge
Delivered: 22 August 2003
Status: Satisfied on 29 April 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1993
Legal mortgage
Delivered: 10 December 1993
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buldings on the east side of…
10 March 1989
Mortgage debenture
Delivered: 15 March 1989
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1987
Legal mortgage
Delivered: 4 November 1987
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory premises situate at wilson street…

Similar Companies

INNERFUSION LIMITED INNERGATE LIMITED INNERGLOW LIMITED INNERGODDESSUK LTD INNERGRAPH LIMITED INNERGROUND MUSIC LIMITED INNERGUARD LTD