ABBEY GLASS (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HL

Company number 03042266
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address WETHERBY ROAD, ASCOT DRIVE, DERBY, DE24 8HL
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 43,434 . The most likely internet sites of ABBEY GLASS (DERBY) LIMITED are www.abbeyglassderby.co.uk, and www.abbey-glass-derby.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and eight months. The distance to to Derby Rail Station is 1.5 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Glass Derby Limited is a Private Limited Company. The company registration number is 03042266. Abbey Glass Derby Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Abbey Glass Derby Limited is Wetherby Road Ascot Drive Derby De24 8hl. The company`s financial liabilities are £391.51k. It is £77.61k against last year. The cash in hand is £416.05k. It is £119.97k against last year. And the total assets are £1261.76k, which is £267.48k against last year. OSBORNE, Mark Roy is a Secretary of the company. BATCHELOR, Glen is a Director of the company. LAW, Simon Geoffrey is a Director of the company. OSBORNE, Jonathan Neil is a Director of the company. OSBORNE, Mark Roy is a Director of the company. Secretary HENSON, Susan Elizabeth has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director HENSON, Ian Hay has been resigned. Director PARGIN, John Patrick has been resigned. The company operates in "Painting".


abbey glass (derby) Key Finiance

LIABILITIES £391.51k
+24%
CASH £416.05k
+40%
TOTAL ASSETS £1261.76k
+26%
All Financial Figures

Current Directors

Secretary
OSBORNE, Mark Roy
Appointed Date: 16 May 1995
Director
BATCHELOR, Glen
Appointed Date: 01 February 2001
57 years old
Director
LAW, Simon Geoffrey
Appointed Date: 01 February 2001
61 years old
Director
OSBORNE, Jonathan Neil
Appointed Date: 16 May 1995
59 years old
Director
OSBORNE, Mark Roy
Appointed Date: 16 May 1995
63 years old

Resigned Directors

Secretary
HENSON, Susan Elizabeth
Resigned: 15 May 1995
Appointed Date: 04 May 1995
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 05 April 1995
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 04 May 1995
Appointed Date: 05 April 1995
Director
HENSON, Ian Hay
Resigned: 11 November 2008
Appointed Date: 04 May 1995
79 years old
Director
PARGIN, John Patrick
Resigned: 31 January 2001
Appointed Date: 16 May 1995
78 years old

Persons With Significant Control

Mr Jonathan Neil Osborne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Roy Osborne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY GLASS (DERBY) LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 43,434
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 43,434
...
... and 60 more events
22 May 1995
Secretary resigned;new secretary appointed
22 May 1995
Registered office changed on 22/05/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
18 May 1995
Particulars of mortgage/charge
18 May 1995
Company name changed visual bonus LIMITED\certificate issued on 18/05/95
05 Apr 1995
Incorporation

ABBEY GLASS (DERBY) LIMITED Charges

18 June 2014
Charge code 0304 2266 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Derby City Council
Description: Contains fixed charge…
15 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of wetherby road osmaston…
16 May 1995
Guarantee and debenture created by visual bonus limited now known as abbey glass (derby) limited
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1995
Guarantee and debenture
Delivered: 18 May 1995
Status: Satisfied on 19 April 2005
Persons entitled: George Roy Osborne
Description: Fixed and floating charges over the undertaking and all…

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