HOURGLASS UK LIMITED
BROCKHAMPTON LANE HAVANT GLASS AND MIRROR GRAPHICS LIMITED

Hellopages » Hampshire » Havant » PO9 1JR

Company number 01803073
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address UNIT 14, THE TANNERIES, BROCKHAMPTON LANE HAVANT, HAMPSHIRE, PO9 1JR
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of HOURGLASS UK LIMITED are www.hourglassuk.co.uk, and www.hourglass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Hourglass Uk Limited is a Private Limited Company. The company registration number is 01803073. Hourglass Uk Limited has been working since 26 March 1984. The present status of the company is Active. The registered address of Hourglass Uk Limited is Unit 14 The Tanneries Brockhampton Lane Havant Hampshire Po9 1jr. . COLLINS, Lydia June is a Secretary of the company. COLLINS, Lydia June is a Director of the company. COLLINS, Peter is a Director of the company. PRATT, Leslie Kenneth is a Director of the company. Director COLLINS, Lydia June has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
COLLINS, Lydia June
Director
COLLINS, Lydia June
Appointed Date: 07 April 2006
77 years old
Director
COLLINS, Peter

74 years old
Director
PRATT, Leslie Kenneth
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Director
COLLINS, Lydia June
Resigned: 31 March 2002
77 years old

Persons With Significant Control

Mrs Lydia June Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOURGLASS UK LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 71 more events
03 Nov 1987
Full accounts made up to 31 December 1986
03 Nov 1987
Return made up to 31/10/87; full list of members
08 Dec 1986
Return made up to 31/10/86; full list of members
23 Jun 1986
Full accounts made up to 31 December 1985
06 Dec 1985
Particulars of mortgage/charge

HOURGLASS UK LIMITED Charges

3 May 1994
Legal charge
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sinus aben kiln complete with 800MM undercarriage type…
22 April 1994
Charge
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 December 1993
Charge
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
2 December 1985
Fixed and floating charge
Delivered: 6 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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