HEREFORD GLASS LIMITED

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Company number 05069469
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 153 WIDEMARSH STREET, HEREFORD, HR4 9HE
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 050694690002, created on 12 August 2016. The most likely internet sites of HEREFORD GLASS LIMITED are www.herefordglass.co.uk, and www.hereford-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hereford Glass Limited is a Private Limited Company. The company registration number is 05069469. Hereford Glass Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Hereford Glass Limited is 153 Widemarsh Street Hereford Hr4 9he. . HOTCHKISS, Derren Paul is a Secretary of the company. HOBBS, Stewart Richard is a Director of the company. MAKIN-MABE, Anna Elizabeth is a Director of the company. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
HOTCHKISS, Derren Paul
Appointed Date: 10 March 2004

Director
HOBBS, Stewart Richard
Appointed Date: 10 March 2004
58 years old

Director
MAKIN-MABE, Anna Elizabeth
Appointed Date: 27 August 2008
60 years old

Persons With Significant Control

Mr Stewart Richard Hobbs
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anna Elizabeth Makin-Mabe
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEREFORD GLASS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Registration of charge 050694690002, created on 12 August 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

21 Dec 2015
Satisfaction of charge 050694690001 in full
...
... and 26 more events
17 May 2006
Accounting reference date extended from 31/03/06 to 30/04/06
22 Mar 2006
Return made up to 10/03/06; full list of members
08 Feb 2006
Accounts for a dormant company made up to 31 March 2005
18 Mar 2005
Return made up to 10/03/05; full list of members
10 Mar 2004
Incorporation

HEREFORD GLASS LIMITED Charges

12 August 2016
Charge code 0506 9469 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0506 9469 0001
Delivered: 31 October 2014
Status: Satisfied on 21 December 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…