GLASS EELS LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5JY

Company number 02441662
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address 123 HEMPSTED LANE, GLOUCESTER, GL2 5JY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 024416620003, created on 19 January 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GLASS EELS LIMITED are www.glasseels.co.uk, and www.glass-eels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Glass Eels Limited is a Private Limited Company. The company registration number is 02441662. Glass Eels Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Glass Eels Limited is 123 Hempsted Lane Gloucester Gl2 5jy. . WOOD, Edmund John Peter is a Secretary of the company. WOOD, Edmund John Peter is a Director of the company. Director COOK, Horace Gilbert has been resigned. Director COOK, Richard Norman has been resigned. Director WRIGHT, David Glynn has been resigned. The company operates in "Marine fishing".


Current Directors


Director

Resigned Directors

Director
COOK, Horace Gilbert
Resigned: 27 March 2002
86 years old

Director
COOK, Richard Norman
Resigned: 27 March 2002
56 years old

Director
WRIGHT, David Glynn
Resigned: 04 October 2012
78 years old

Persons With Significant Control

Mr Edmund John Peter Wood
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Bristol Channel Fisheries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS EELS LIMITED Events

20 Jan 2017
Registration of charge 024416620003, created on 19 January 2017
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Registration of charge 024416620002, created on 7 April 2016
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 750

...
... and 61 more events
13 Feb 1990
New director appointed

13 Feb 1990
Director resigned;new director appointed

13 Feb 1990
Secretary resigned;new secretary appointed

13 Feb 1990
Registered office changed on 13/02/90 from: 1LASSIC house 174-180 old street london EC1V 9BP

09 Nov 1989
Incorporation

GLASS EELS LIMITED Charges

19 January 2017
Charge code 0244 1662 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 April 2016
Charge code 0244 1662 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…