Company number 03978094
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address CHISWICK AVENUE, MILDENHALL, SUFFOLK, IP28 7AY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Termination of appointment of Charles Reid Dyce as a director on 22 July 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100,000
; Full accounts made up to 31 December 2015. The most likely internet sites of ENGLISH ARCHITECTURAL GLAZING LIMITED are www.englisharchitecturalglazing.co.uk, and www.english-architectural-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Lakenheath Rail Station is 6.5 miles; to Shippea Hill Rail Station is 6.7 miles; to Brandon Rail Station is 8.4 miles; to Newmarket Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Architectural Glazing Limited is a Private Limited Company.
The company registration number is 03978094. English Architectural Glazing Limited has been working since 20 April 2000.
The present status of the company is Active. The registered address of English Architectural Glazing Limited is Chiswick Avenue Mildenhall Suffolk Ip28 7ay. . COCKS, Jeremy Mark is a Secretary of the company. COCKS, Jeremy Mark is a Director of the company. GLADWIN, Simon Edward is a Director of the company. WHIPP, Edward Charles is a Director of the company. Secretary RAYNER, Paul Edward has been resigned. Secretary SHORT, John Richard has been resigned. Director DYCE, Charles Reid has been resigned. Director SHELDRAKE, Norman George has been resigned. Director SHORT, John Richard has been resigned. Director SPOONER, Andrew Scott has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
ENGLISH ARCHITECTURAL GLAZING LIMITED Events
21 Aug 2016
Termination of appointment of Charles Reid Dyce as a director on 22 July 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
04 Apr 2016
Full accounts made up to 31 December 2015
06 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
05 Jul 2000
New director appointed
29 Jun 2000
Director resigned
29 Jun 2000
Registered office changed on 29/06/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP
12 Jun 2000
Company name changed tayvin 190 LIMITED\certificate issued on 12/06/00
20 Apr 2000
Incorporation
15 September 2005
Assignment of keyman life policy intimation 21 september 2005 and
Delivered: 27 September 2005
Status: Satisfied
on 23 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy number 06103773 with nfu mutual, dated…
15 September 2005
Assignment of keyman life policy intimation dated 21/09/05
Delivered: 27 September 2005
Status: Satisfied
on 23 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nfu mutual policy number 06103775 date 01/08/2005 sum…
15 September 2005
Assignment of keyman life policy intimation dated 21/09/05
Delivered: 27 September 2005
Status: Satisfied
on 23 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nfu mutual policy number 06103772 date 01/08/2005 sum…
8 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied
on 26 November 2008
Persons entitled: Norman George Sheldrake and Josephine Frances Sheldrake
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Book debt charge
Delivered: 9 August 2000
Status: Satisfied
on 13 April 2005
Persons entitled: Solaglas Limited
Description: All book debts both present and future and the benefit of…
20 July 2000
Charge over credit balances
Delivered: 10 August 2000
Status: Satisfied
on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £50000 together with interest accrued now or to…
3 July 2000
Mortgage debenture
Delivered: 7 July 2000
Status: Satisfied
on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…