THREE SPIRES GLASS CO. LIMITED

Hellopages » West Midlands » Coventry » CV6 1LD

Company number 00685701
Status Active
Incorporation Date 8 March 1961
Company Type Private Limited Company
Address 6 THREE SPIRES AVENUE, COVENTRY, CV6 1LD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Previous accounting period extended from 31 March 2016 to 5 April 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THREE SPIRES GLASS CO. LIMITED are www.threespiresglassco.co.uk, and www.three-spires-glass-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Three Spires Glass Co Limited is a Private Limited Company. The company registration number is 00685701. Three Spires Glass Co Limited has been working since 08 March 1961. The present status of the company is Active. The registered address of Three Spires Glass Co Limited is 6 Three Spires Avenue Coventry Cv6 1ld. . CASTANO, Alan is a Director of the company. CASTANO, Steven is a Director of the company. WORWOOD, Benjamin is a Director of the company. Secretary HARROW, John Howard has been resigned. Secretary WORWOOD, Daryl Joseph has been resigned. Director HARROW, Jack Alfred has been resigned. Director HARROW, John Howard has been resigned. Director HARROW, John Howard has been resigned. Director WORWOOD, Daryl Joseph has been resigned. The company operates in "Glazing".


Current Directors

Director
CASTANO, Alan

74 years old

Director
CASTANO, Steven
Appointed Date: 06 April 2006
46 years old

Director
WORWOOD, Benjamin
Appointed Date: 06 April 2013
39 years old

Resigned Directors

Secretary
HARROW, John Howard
Resigned: 05 April 2006

Secretary
WORWOOD, Daryl Joseph
Resigned: 09 June 2013
Appointed Date: 06 April 2006

Director
HARROW, Jack Alfred
Resigned: 01 June 1997
107 years old

Director
HARROW, John Howard
Resigned: 28 March 2014
Appointed Date: 23 April 1971
78 years old

Director
HARROW, John Howard
Resigned: 01 June 1997
78 years old

Director
WORWOOD, Daryl Joseph
Resigned: 09 June 2013
64 years old

Persons With Significant Control

Mr Alan Castano
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

Mr Steven Castano
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

Mr Benjamin Worwood
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control

THREE SPIRES GLASS CO. LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 5 April 2016
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 5 April 2016
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 110

...
... and 71 more events
09 Mar 1988
Return made up to 27/11/87; full list of members

27 May 1987
Director resigned;new director appointed

10 Dec 1986
Accounts for a small company made up to 5 April 1986

10 Dec 1986
Return made up to 26/12/86; full list of members

08 Mar 1961
Incorporation

THREE SPIRES GLASS CO. LIMITED Charges

3 October 1993
Deposit agreement
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
19 August 1993
Single debenture
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1984
Legal charge
Delivered: 31 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings at the junction of…
24 July 1975
Mortgage
Delivered: 30 July 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 6 three spires avenue coventry together with all…