GLASSWORKS EQUIPMENT LIMITED
WEST MIDLANDS METROGRAND LIMITED

Hellopages » West Midlands » Dudley » B63 2QS

Company number 02413016
Status Active
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLASSWORKS EQUIPMENT LIMITED are www.glassworksequipment.co.uk, and www.glassworks-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Glassworks Equipment Limited is a Private Limited Company. The company registration number is 02413016. Glassworks Equipment Limited has been working since 11 August 1989. The present status of the company is Active. The registered address of Glassworks Equipment Limited is Park Lane Halesowen West Midlands B63 2qs. . BRINKMAN, Oliver Georges is a Director of the company. BRINKMAN, Richard John is a Director of the company. BRINKMAN, Stephanie is a Director of the company. BRINKMAN, William Robert is a Director of the company. Secretary CORNEBY, Philip John has been resigned. Secretary FORREST, Stuart William has been resigned. Secretary KEMP, Michael Charles has been resigned. Secretary PILSBURY, John Davis has been resigned. Director CORNEBY, Philip John has been resigned. Director FORREST, Stuart William has been resigned. Director READ, Freda has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRINKMAN, Oliver Georges
Appointed Date: 01 August 1997
53 years old

Director
BRINKMAN, Richard John
Appointed Date: 22 October 1991
87 years old

Director
BRINKMAN, Stephanie
Appointed Date: 22 October 1991
81 years old

Director
BRINKMAN, William Robert
Appointed Date: 01 August 1997
50 years old

Resigned Directors

Secretary
CORNEBY, Philip John
Resigned: 31 May 2014
Appointed Date: 01 January 1997

Secretary
FORREST, Stuart William
Resigned: 01 April 1992
Appointed Date: 22 October 1991

Secretary
KEMP, Michael Charles
Resigned: 22 October 1991

Secretary
PILSBURY, John Davis
Resigned: 01 January 1997
Appointed Date: 01 April 1992

Director
CORNEBY, Philip John
Resigned: 31 May 2014
Appointed Date: 01 January 1997
77 years old

Director
FORREST, Stuart William
Resigned: 31 March 1995
Appointed Date: 22 October 1991
95 years old

Director
READ, Freda
Resigned: 22 October 1991
105 years old

Persons With Significant Control

Mr Richard John Brinkman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Stephanie Brinkman
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

Mr Oliver Georges Brinkman
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

Mr William Robert Brinkman
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

GLASSWORKS EQUIPMENT LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9,392

06 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 77 more events
19 Feb 1991
Return made up to 14/01/91; full list of members

19 Feb 1991
Accounting reference date shortened from 31/03 to 31/10

22 Nov 1989
Registered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

22 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1989
Incorporation

GLASSWORKS EQUIPMENT LIMITED Charges

16 April 1992
Debenture
Delivered: 30 April 1992
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…