PETERLEE GLASS COMPANY LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2RB

Company number 01334681
Status Active
Incorporation Date 19 October 1977
Company Type Private Limited Company
Address 28 LISTER ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, CO DURHAM, SR8 2RB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Termination of appointment of Nicholas Harrison as a secretary on 16 August 2016. The most likely internet sites of PETERLEE GLASS COMPANY LIMITED are www.peterleeglasscompany.co.uk, and www.peterlee-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Peterlee Glass Company Limited is a Private Limited Company. The company registration number is 01334681. Peterlee Glass Company Limited has been working since 19 October 1977. The present status of the company is Active. The registered address of Peterlee Glass Company Limited is 28 Lister Road North West Industrial Estate Peterlee Co Durham Sr8 2rb. . HARRISON, Mark Edward is a Director of the company. HAWES, Graeme is a Director of the company. Secretary CUMMINGS, Robert has been resigned. Secretary HARRISON, Nicholas has been resigned. Secretary HAWES, Norma has been resigned. Secretary SCOTT, Gordon has been resigned. Director BLAIR, Charles Anthony has been resigned. Director CUMMINGS, Neil Meredith has been resigned. Director CUMMINGS, Robert has been resigned. Director HAWES, Alfred Henry has been resigned. Director HAWES, David has been resigned. Director HAWES, Norma has been resigned. Director HAWES, Norma has been resigned. Director LESLIE, Norman Robert has been resigned. Director SCOTT, Gordon has been resigned. Director STEPHENSON, George has been resigned. The company operates in "Glazing".


Current Directors

Director
HARRISON, Mark Edward
Appointed Date: 05 March 2015
48 years old
Director
HAWES, Graeme
Appointed Date: 19 August 2005
50 years old

Resigned Directors

Secretary
CUMMINGS, Robert
Resigned: 08 November 1996
Appointed Date: 29 January 1993
Secretary
HARRISON, Nicholas
Resigned: 16 August 2016
Appointed Date: 05 March 2015
Secretary
HAWES, Norma
Resigned: 05 March 2015
Appointed Date: 08 November 1996
Secretary
SCOTT, Gordon
Resigned: 11 January 1993
Director
BLAIR, Charles Anthony
Resigned: 31 July 1995
Appointed Date: 29 January 1993
74 years old
Director
CUMMINGS, Neil Meredith
Resigned: 31 July 1995
75 years old
Director
CUMMINGS, Robert
Resigned: 31 July 1995
Appointed Date: 29 January 1993
79 years old
Director
HAWES, Alfred Henry
Resigned: 30 December 1992
85 years old
Director
HAWES, David
Resigned: 01 October 2007
80 years old
Director
HAWES, Norma
Resigned: 31 March 2000
Appointed Date: 01 August 1995
81 years old
Director
HAWES, Norma
Resigned: 29 January 1993
81 years old
Director
LESLIE, Norman Robert
Resigned: 31 July 1995
Appointed Date: 29 January 1993
81 years old
Director
SCOTT, Gordon
Resigned: 11 January 1993
81 years old
Director
STEPHENSON, George
Resigned: 01 April 2012
Appointed Date: 01 October 2007
74 years old

Persons With Significant Control

Mr Mark Edward Harrison
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Graeme Hawes
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Brownhills Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERLEE GLASS COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
16 Aug 2016
Termination of appointment of Nicholas Harrison as a secretary on 16 August 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,267
05 Oct 2015
Current accounting period shortened from 28 February 2016 to 30 November 2015
...
... and 126 more events
19 Nov 1986
Return made up to 26/06/86; full list of members
19 Nov 1986
Return made up to 26/06/86; full list of members
09 Feb 1978
Company name changed\certificate issued on 09/02/78
19 Oct 1977
Certificate of incorporation
19 Oct 1977
Incorporation

PETERLEE GLASS COMPANY LIMITED Charges

15 April 2015
Charge code 0133 4681 0015
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
5 March 2015
Charge code 0133 4681 0014
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0133 4681 0013
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 September 1995
Guarantee and debenture
Delivered: 13 September 1995
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1991
Legal charge
Delivered: 12 February 1991
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of lister rd, north west…
9 January 1991
Debenture
Delivered: 23 January 1991
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1987
Chattel mortgage
Delivered: 31 March 1987
Status: Satisfied on 4 March 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment 1 bottero 317 laminate…
30 June 1985
Legal charge
Delivered: 4 October 1985
Status: Satisfied on 26 April 1991
Persons entitled: Midland Bank PLC
Description: Legal charge on factory premises at 28 lister road, north…
30 June 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied on 26 April 1991
Persons entitled: Peterlee Development Corporation
Description: Land containing .33 hectares or thereabouts on the west of…
30 June 1985
Supplemental legal charge
Delivered: 18 July 1985
Status: Satisfied on 26 April 1991
Persons entitled: Investors in Industry PLC
Description: Plot of land 0.344 hectares or thereabouts west of durham…
17 January 1984
Supplemental legal charge
Delivered: 25 January 1984
Status: Satisfied on 4 March 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
22 February 1982
Charge
Delivered: 26 February 1982
Status: Satisfied on 4 March 1993
Persons entitled: I C F C Limited
Description: A building agreement in respect of land situated west of…
22 February 1982
Charge
Delivered: 26 February 1982
Status: Satisfied on 4 March 1993
Persons entitled: I C F C Limited
Description: All moneys presently deposited with finance for industry…
22 February 1982
Debenture
Delivered: 26 February 1982
Status: Satisfied on 4 March 1993
Persons entitled: I C F C Limited
Description: Fixed & floating charge over the undertaking and all…
31 March 1981
Fixed and floating charge
Delivered: 3 April 1981
Status: Satisfied on 26 April 1991
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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