GLASSDATE LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN

Company number 04001471
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 40 ; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of GLASSDATE LIMITED are www.glassdate.co.uk, and www.glassdate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassdate Limited is a Private Limited Company. The company registration number is 04001471. Glassdate Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Glassdate Limited is 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. . PAYNE, Robert Charles is a Secretary of the company. PAYNE, Kenneth Stanley is a Director of the company. PAYNE, Robert Charles is a Director of the company. SCOTT, Christopher is a Director of the company. SCOTT, Paul Barnaby is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAYNE, Robert Charles
Appointed Date: 26 June 2000
Director
PAYNE, Kenneth Stanley
Appointed Date: 01 October 2002
82 years old
Director
PAYNE, Robert Charles
Appointed Date: 26 June 2000
84 years old
Director
SCOTT, Christopher
Appointed Date: 26 June 2000
72 years old
Director
SCOTT, Paul Barnaby
Appointed Date: 01 October 2002
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2000
Appointed Date: 25 May 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2000
Appointed Date: 25 May 2000

GLASSDATE LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 40
04 Sep 2015
Total exemption full accounts made up to 31 January 2015
05 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 40
03 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
14 Jul 2000
New director appointed
14 Jul 2000
Registered office changed on 14/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
25 May 2000
Incorporation

GLASSDATE LIMITED Charges

2 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Units 4, 5 and 6 endeavour court ryde business park…
13 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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