NAZEING GLASS WORKS LIMITED
BROXBOURNE

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Company number 00253535
Status Active
Incorporation Date 17 January 1931
Company Type Private Limited Company
Address NAZEING GLASS WORKS, NAZEING NEW ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6SU
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAZEING GLASS WORKS LIMITED are www.nazeingglassworks.co.uk, and www.nazeing-glass-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.7 miles; to Bowes Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nazeing Glass Works Limited is a Private Limited Company. The company registration number is 00253535. Nazeing Glass Works Limited has been working since 17 January 1931. The present status of the company is Active. The registered address of Nazeing Glass Works Limited is Nazeing Glass Works Nazeing New Road Broxbourne Hertfordshire En10 6su. . POLLOCK-HILL, Stephen David is a Secretary of the company. DOYLE, John Peter is a Director of the company. FULL, Shaun Dorset is a Director of the company. POLLOCK-HILL, Stephen David is a Director of the company. Secretary TARRANT, Maurice Francis has been resigned. Director LEYLAND, Melissa has been resigned. Director MADSEN, David has been resigned. Director POLLOCK-HILL, Samantha Ann Maria Russell has been resigned. Director POLLOCK-HILL, Stephen David has been resigned. Director TARRANT, Maurice Francis has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
POLLOCK-HILL, Stephen David
Appointed Date: 28 July 2006

Director
DOYLE, John Peter
Appointed Date: 01 May 2009
67 years old

Director
FULL, Shaun Dorset
Appointed Date: 01 May 2009
64 years old

Director
POLLOCK-HILL, Stephen David
Appointed Date: 03 January 2006
77 years old

Resigned Directors

Secretary
TARRANT, Maurice Francis
Resigned: 28 July 2006

Director
LEYLAND, Melissa
Resigned: 08 July 2011
73 years old

Director
MADSEN, David
Resigned: 11 February 1994
Appointed Date: 01 April 1992
81 years old

Director
POLLOCK-HILL, Samantha Ann Maria Russell
Resigned: 11 May 2015
Appointed Date: 21 July 2011
73 years old

Director
POLLOCK-HILL, Stephen David
Resigned: 24 September 1998
77 years old

Director
TARRANT, Maurice Francis
Resigned: 28 July 2006
79 years old

Persons With Significant Control

Mr Stephen David Pollock-Hill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NAZEING GLASS WORKS LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 75,000

14 May 2015
Termination of appointment of Samantha Ann Maria Russell Pollock-Hill as a director on 11 May 2015
...
... and 86 more events
26 Aug 1986
Secretary resigned;new secretary appointed

14 Oct 1983
Accounts made up to 31 March 1982
22 Sep 1981
Accounts made up to 31 March 1981
10 Oct 1980
Accounts made up to 31 March 1980
17 Jan 1931
Certificate of incorporation

NAZEING GLASS WORKS LIMITED Charges

21 June 1967
Legal charge
Delivered: 27 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in nazeing head, nazeing approx: 208 x 20:.
21 June 1967
Legal charge
Delivered: 27 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in brosbourne new road, nazeing, approx 2 acres.
21 June 1967
Legal charge
Delivered: 27 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at nazeing, approx: 7 1/4 acres.
14 May 1948
Debenture
Delivered: 24 May 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
5 May 1948
Legal mortgage
Delivered: 11 May 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69, stanstead road, hoddesdon, hertford.