SOUTH NORWOOD GLAZING COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Croydon » SE25 4UY

Company number 01196602
Status Active
Incorporation Date 16 January 1975
Company Type Private Limited Company
Address 181 PORTLAND ROAD, SOUTH NORWOOD, LONDON, SE25 4UY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SOUTH NORWOOD GLAZING COMPANY LIMITED(THE) are www.southnorwoodglazingcompany.co.uk, and www.south-norwood-glazing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.7 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Norwood Glazing Company Limited The is a Private Limited Company. The company registration number is 01196602. South Norwood Glazing Company Limited The has been working since 16 January 1975. The present status of the company is Active. The registered address of South Norwood Glazing Company Limited The is 181 Portland Road South Norwood London Se25 4uy. . SMITH, Darren Robert is a Secretary of the company. SMITH, Darren Robert is a Director of the company. SMITH, Nicholas Lee is a Director of the company. Secretary SMITH, Kim Lorraine has been resigned. Director SMITH, Robert Arthur has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SMITH, Darren Robert
Appointed Date: 20 March 2002

Director
SMITH, Darren Robert
Appointed Date: 06 April 1999
59 years old

Director
SMITH, Nicholas Lee
Appointed Date: 06 April 1999
57 years old

Resigned Directors

Secretary
SMITH, Kim Lorraine
Resigned: 20 March 2002

Director
SMITH, Robert Arthur
Resigned: 13 September 2002
83 years old

Persons With Significant Control

Mr Darren Robert Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Lee Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH NORWOOD GLAZING COMPANY LIMITED(THE) Events

02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 70 more events
10 Oct 1986
Return made up to 21/08/86; full list of members

26 Sep 1986
Liquidation - compulsory

26 Aug 1986
Full accounts made up to 5 April 1985

26 Aug 1986
Return made up to 31/12/85; full list of members

29 May 1986
Liquidation - compulsory

SOUTH NORWOOD GLAZING COMPANY LIMITED(THE) Charges

20 December 2013
Charge code 0119 6602 0004
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 181 portland road, south norwood, london. Notification of…
10 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1996
Mortgage debenture
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1978
Mortgage
Delivered: 17 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H 181 portland rd, south norwood croydon.. Floating…