BURTON GLASS LIMITED
ASCOT DRIVE

Hellopages » Derbyshire » Derby » DE24 8HL

Company number 01161795
Status Active
Incorporation Date 4 March 1974
Company Type Private Limited Company
Address C/O ABBEY GLASS, WETHERBY ROAD, ASCOT DRIVE, DERBY, DE24 8HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of BURTON GLASS LIMITED are www.burtonglass.co.uk, and www.burton-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine 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.Burton Glass Limited is a Private Limited Company. The company registration number is 01161795. Burton Glass Limited has been working since 04 March 1974. The present status of the company is Active. The registered address of Burton Glass Limited is C O Abbey Glass Wetherby Road Ascot Drive Derby De24 8hl. . OSBORNE, Mark Roy is a Secretary of the company. OSBORNE, Jonathan Neil is a Director of the company. OSBORNE, Mark Roy is a Director of the company. Secretary OSBORNE, Anna Bell Mclean has been resigned. Director HENSON, Ian Hay has been resigned. Director OSBORNE, Anna Bell Mclean has been resigned. Director OSBORNE, George Roy has been resigned. Director PARGIN, John Patrick has been resigned. Director WADE, Darren Bradley has been resigned. The company operates in "Non-trading company".


burton glass Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OSBORNE, Mark Roy
Appointed Date: 16 May 1995
Director
OSBORNE, Jonathan Neil

59 years old
Director
OSBORNE, Mark Roy

63 years old

Resigned Directors

Secretary
OSBORNE, Anna Bell Mclean
Resigned: 16 May 1995
Director
HENSON, Ian Hay
Resigned: 05 November 2009
Appointed Date: 16 May 1995
79 years old
Director
OSBORNE, Anna Bell Mclean
Resigned: 16 May 1995
85 years old
Director
OSBORNE, George Roy
Resigned: 16 May 1995
87 years old
Director
PARGIN, John Patrick
Resigned: 31 January 2001
78 years old
Director
WADE, Darren Bradley
Resigned: 24 December 1992
61 years old

Persons With Significant Control

Abbey Glass (Derby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTON GLASS LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 May 2016
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
08 Sep 2015
Accounts for a dormant company made up to 31 May 2015
19 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 83 more events
08 Feb 1989
Return made up to 16/08/88; full list of members
19 Aug 1987
Return made up to 17/07/87; no change of members
19 Aug 1987
Full accounts made up to 31 March 1987
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Annual return made up to 15/08/86

BURTON GLASS LIMITED Charges

16 May 1995
Legal charge
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of wetherby road…
16 May 1995
Guarantee and debenture created by abbey glass (derby) limited now known as visual bonus 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: Outstanding
Persons entitled: George Roy Osborne
Description: Fixed and floating charges over the undertaking and all…
6 March 1992
A credit agreement
Delivered: 17 March 1992
Status: Satisfied on 25 May 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
10 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 25 May 1995
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings wetherby road, osmaston park…
23 February 1978
Legal charge
Delivered: 8 March 1978
Status: Satisfied on 25 May 1995
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the west side of gosforth road…
12 February 1976
Legal charge
Delivered: 2 March 1976
Status: Satisfied on 6 June 1995
Persons entitled: Barclays Bank PLC
Description: Land in gosforth road, osmaston park, derby, derbyshire.
22 January 1975
Legal charge
Delivered: 4 February 1975
Status: Satisfied on 25 May 1995
Persons entitled: Barclays Bank PLC
Description: Industrial premises in gosforth road osmaston park…

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