TOUGHGLAZE (UK) LIMITED
NORTH ACTON

Hellopages » Greater London » Ealing » NW10 6NF

Company number 03193221
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address CHANDOS PARK INDUSTRIAL ESTATE, 12-14 CHANDOS ROAD, NORTH ACTON, LONDON, NW10 6NF
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Termination of appointment of Vipul Vora as a director on 10 November 2016; Termination of appointment of Vipul Vora as a secretary on 10 November 2016. The most likely internet sites of TOUGHGLAZE (UK) LIMITED are www.toughglazeuk.co.uk, and www.toughglaze-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toughglaze Uk Limited is a Private Limited Company. The company registration number is 03193221. Toughglaze Uk Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Toughglaze Uk Limited is Chandos Park Industrial Estate 12 14 Chandos Road North Acton London Nw10 6nf. . VARSANI, Ashok Karsan is a Director of the company. VARSANI, Bharat Karsan is a Director of the company. Secretary VORA, Vipul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VORA, Vipul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
VARSANI, Ashok Karsan
Appointed Date: 08 May 1996
71 years old
Director
VARSANI, Bharat Karsan
Appointed Date: 08 May 1996
62 years old

Resigned Directors

Secretary
VORA, Vipul
Resigned: 10 November 2016
Appointed Date: 08 May 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 May 1996
Appointed Date: 01 May 1996
Director
VORA, Vipul
Resigned: 10 November 2016
Appointed Date: 08 May 1996
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 May 1996
Appointed Date: 01 May 1996

TOUGHGLAZE (UK) LIMITED Events

02 Mar 2017
Accounts for a medium company made up to 31 May 2016
29 Nov 2016
Termination of appointment of Vipul Vora as a director on 10 November 2016
29 Nov 2016
Termination of appointment of Vipul Vora as a secretary on 10 November 2016
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 59,100
08 Mar 2016
Accounts for a medium company made up to 31 May 2015
...
... and 84 more events
14 May 1996
New director appointed
14 May 1996
New director appointed
14 May 1996
New secretary appointed;new director appointed
14 May 1996
Registered office changed on 14/05/96 from: 43 lawrence road hove east sussex BN3 5QE
01 May 1996
Incorporation

TOUGHGLAZE (UK) LIMITED Charges

31 March 2011
Mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being supplier: lisec, asset desc. Laminated…
22 March 2011
Legal charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 west hendon broadway london.
3 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Trustee of the Toughglaze (UK) Limited S.S.A.S.
Description: Al iprs and accruing property of the borrower of whatsoever…
28 October 2010
Guarantee & debenture
Delivered: 4 November 2010
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Vipul Kapurchand Vora, Bharat Karsan Varsani, Ashokkumar Karsas Varsani and Sam Trustees Limited as Trustees of Toughglase (UK) Limited Ssas
Description: Lisec glass arising line, italiana machine glass cutting…
10 March 2010
Rent deposit deed
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Eskmuir Properties Limited
Description: The amount of £90,329 in the deposit account relating to…
29 September 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: The deposit in the sum of £31,393.25.
25 August 2009
Deed of charge over credit balances
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 May 2005
Debenture
Delivered: 11 June 2005
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 18 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied on 23 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Chattel mortgage
Delivered: 9 July 1999
Status: Satisfied on 16 May 2002
Persons entitled: Lombard North Central PLC
Description: Used auto glass cutting, tecno metal topcut shape cutting…
22 July 1998
Chattel mortgage supplemental to a mortgage debenture dated 29TH january 1997 issued by the company
Delivered: 3 August 1998
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: Efco computer controlled single stage glass tempering…
15 September 1997
Charge over credit balances
Delivered: 23 September 1997
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…
28 May 1997
Chattel mortgage
Delivered: 29 May 1997
Status: Satisfied on 5 November 1999
Persons entitled: Efco Limited
Description: The complete glass bevelling machine baudin model 109 omd…
29 January 1997
Mortgage debenture
Delivered: 7 February 1997
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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