ADDISON GLASS & WINDSCREENS LTD
SURREY ADDISON WINDSCREENS LIMITED

Hellopages » Surrey » Guildford » GU1 4TX

Company number 01206705
Status Active
Incorporation Date 9 April 1975
Company Type Private Limited Company
Address WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4TX
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Christopher Lee Pogson on 5 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADDISON GLASS & WINDSCREENS LTD are www.addisonglasswindscreens.co.uk, and www.addison-glass-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Addison Glass Windscreens Ltd is a Private Limited Company. The company registration number is 01206705. Addison Glass Windscreens Ltd has been working since 09 April 1975. The present status of the company is Active. The registered address of Addison Glass Windscreens Ltd is Walnut Tree Close Guildford Surrey Gu1 4tx. . BUCKINGHAM, Sarah is a Secretary of the company. WILSON LAKER, Terence Michael is a Secretary of the company. NIXON, Julia Michelle is a Director of the company. POGSON, Christopher Lee is a Director of the company. WILSON-LAKER, Terence Michael is a Director of the company. Secretary NIXON, Julia Michelle has been resigned. Director BUCKINGHAM, Gary Ian has been resigned. Director BUCKINGHAM, Ronald Edward has been resigned. Director NIXON, Julia Michelle has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
BUCKINGHAM, Sarah
Appointed Date: 01 April 2013

Secretary
WILSON LAKER, Terence Michael
Appointed Date: 01 November 2004

Director
NIXON, Julia Michelle
Appointed Date: 01 November 2004
65 years old

Director
POGSON, Christopher Lee
Appointed Date: 01 November 2004
61 years old

Director
WILSON-LAKER, Terence Michael
Appointed Date: 01 October 2012
80 years old

Resigned Directors

Secretary
NIXON, Julia Michelle
Resigned: 17 November 2004

Director
BUCKINGHAM, Gary Ian
Resigned: 30 January 1993
62 years old

Director
BUCKINGHAM, Ronald Edward
Resigned: 17 November 2004
88 years old

Director
NIXON, Julia Michelle
Resigned: 30 November 1999
65 years old

Persons With Significant Control

Trustees Of Re Buckingham
Notified on: 5 November 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ADDISON GLASS & WINDSCREENS LTD Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
05 Oct 2016
Director's details changed for Christopher Lee Pogson on 5 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 15,775

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
19 Aug 1988
Particulars of mortgage/charge

10 Mar 1988
Return made up to 30/01/88; full list of members

09 Mar 1987
Group of companies' accounts made up to 31 March 1986

09 Mar 1987
Return made up to 30/01/87; full list of members

09 Apr 1975
Incorporation

ADDISON GLASS & WINDSCREENS LTD Charges

22 August 1989
Fixed and floating charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
19 September 1988
Legal charge
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 37 guildford park road guildford surrey.
29 July 1988
Legal charge
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 159 walnut tree close guildford surrey.
23 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H- 44 cross street, farnborough, hants.