GLASS DESIGNS LIMITED
GREENWICH LONDON

Hellopages » Greater London » Greenwich » SE10 0AT

Company number 01595510
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address UNITS 3 & 4 CITY CROSS BUSINESS, PARK SALUTATION ROAD, GREENWICH LONDON, SE10 0AT
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of GLASS DESIGNS LIMITED are www.glassdesigns.co.uk, and www.glass-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.5 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Designs Limited is a Private Limited Company. The company registration number is 01595510. Glass Designs Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Glass Designs Limited is Units 3 4 City Cross Business Park Salutation Road Greenwich London Se10 0at. . MCDONNELL, Gerald is a Secretary of the company. MCDONNELL, Barry is a Director of the company. MCDONNELL, Gerald is a Director of the company. MCDONNELL, Vincent is a Director of the company. Secretary MCDONNELL, Lorraine has been resigned. Director BALSOM, Ian Keith has been resigned. Director MCDONNELL, Lorraine has been resigned. Director MCDONNELL, Maureen has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
MCDONNELL, Gerald
Appointed Date: 02 May 2005
Director
MCDONNELL, Barry

61 years old
Director
MCDONNELL, Gerald
Appointed Date: 01 May 2004
63 years old
Director
MCDONNELL, Vincent

66 years old

Resigned Directors

Secretary
MCDONNELL, Lorraine
Resigned: 02 May 2005
Director
BALSOM, Ian Keith
Resigned: 11 June 1996
Appointed Date: 01 September 1994
67 years old
Director
MCDONNELL, Lorraine
Resigned: 02 May 2005
66 years old
Director
MCDONNELL, Maureen
Resigned: 02 May 2005
93 years old

Persons With Significant Control

Mr Vince Mcdonnell
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLASS DESIGNS LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 30 November 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 30 November 2014
17 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 70 more events
22 Sep 1987
Return made up to 30/06/87; full list of members
19 Aug 1987
Full accounts made up to 30 November 1986
29 Dec 1986
New director appointed
04 Sep 1986
Full accounts made up to 30 November 1985
04 Sep 1986
Return made up to 18/08/86; full list of members

GLASS DESIGNS LIMITED Charges

6 August 2012
Chattel mortgage
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2012 botteo 910P serial no GG910P-11746 machine refurb…
10 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 1995
Mortgage debenture
Delivered: 13 February 1995
Status: Satisfied on 3 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1991
Legal mortgage
Delivered: 25 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 sangley road, catford l/b of lewisham title no: ln 57747…
28 May 1989
Legal mortgage
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 63 sangley road catford london SE6 and/or…
30 January 1987
Registered pursuant to an order of court dated 2/12/87. legal charge
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 51 sangley road, catford london SE6 and/or the proceeds of…
16 December 1981
Legal mortgage
Delivered: 23 December 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/Hold 53 & 61. sangley rd, london SE9. Floating charge…

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