SENIOR GLASS SYSTEMS LIMITED
DONCASTER SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 4HA
Company number 03135801
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address ELAND ROAD, DENABY MAIN, DONCASTER, SOUTH YORKSHIRE, DN12 4HA
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Stephen John Wightman as a director on 31 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of SENIOR GLASS SYSTEMS LIMITED are www.seniorglasssystems.co.uk, and www.senior-glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Bentley (S Yorks) Rail Station is 6.1 miles; to Moorthorpe Rail Station is 7.6 miles; to Kiveton Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senior Glass Systems Limited is a Private Limited Company. The company registration number is 03135801. Senior Glass Systems Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Senior Glass Systems Limited is Eland Road Denaby Main Doncaster South Yorkshire Dn12 4ha. . HOPKINS, James Spencer is a Secretary of the company. HOPKINS, James Spencer is a Director of the company. JONSSON, Sven Olof Lennart is a Director of the company. Secretary HOPKINS, James Spencer has been resigned. Secretary JONSSON, Sven Olof Lennart has been resigned. Secretary SOWERBY, Richard Anthony has been resigned. Secretary WIGHTMAN, Stephen John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAMMS, Michelle Maureen has been resigned. Director GREGORY, Barry David has been resigned. Director SENIOR, David has been resigned. Director SOWERBY, Richard Anthony has been resigned. Director WIGHTMAN, Stephen John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
HOPKINS, James Spencer
Appointed Date: 16 August 2011
Director
HOPKINS, James Spencer
Appointed Date: 01 July 2014
54 years old
Director
JONSSON, Sven Olof Lennart
Appointed Date: 12 December 1995
70 years old

Resigned Directors

Secretary
HOPKINS, James Spencer
Resigned: 18 March 2010
Appointed Date: 30 November 2003
Secretary
JONSSON, Sven Olof Lennart
Resigned: 12 November 1998
Appointed Date: 12 December 1995
Secretary
SOWERBY, Richard Anthony
Resigned: 30 November 2003
Appointed Date: 12 November 1998
Secretary
WIGHTMAN, Stephen John
Resigned: 30 November 2010
Appointed Date: 18 March 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 December 1995
Director
DAMMS, Michelle Maureen
Resigned: 19 February 2016
Appointed Date: 01 January 2014
58 years old
Director
GREGORY, Barry David
Resigned: 16 September 2003
Appointed Date: 01 February 1999
81 years old
Director
SENIOR, David
Resigned: 05 September 2007
Appointed Date: 12 December 1995
88 years old
Director
SOWERBY, Richard Anthony
Resigned: 30 November 2003
Appointed Date: 12 November 1998
58 years old
Director
WIGHTMAN, Stephen John
Resigned: 31 January 2017
Appointed Date: 01 February 1999
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Mr Sven Olof Lennart Jonsson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SENIOR GLASS SYSTEMS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Termination of appointment of Stephen John Wightman as a director on 31 January 2017
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
25 Feb 2016
Termination of appointment of Michelle Maureen Damms as a director on 19 February 2016
...
... and 81 more events
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
New director appointed
08 Dec 1995
Incorporation

SENIOR GLASS SYSTEMS LIMITED Charges

23 October 2014
Charge code 0313 5801 0011
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 May 2012
An omnibus guarantee and set-off agreement
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
All assets debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 25 February 2011
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 February 2011
Floating charge (all assets)
Delivered: 25 February 2011
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 January 2011
Chattels mortgage
Delivered: 13 January 2011
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Hegla formline 3326 fgc cnc twin head glass cutting table…
24 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 17 October 2014
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership Acting by Its General Partner Yvf Gp (Development) Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 1996
Debenture
Delivered: 16 January 1996
Status: Satisfied on 17 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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