INSTRUMENT GLASSES,LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 00743609
Status Active
Incorporation Date 10 December 1962
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,500 . The most likely internet sites of INSTRUMENT GLASSES,LIMITED are www.instrument.co.uk, and www.instrument.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Instrument Glasses Limited is a Private Limited Company. The company registration number is 00743609. Instrument Glasses Limited has been working since 10 December 1962. The present status of the company is Active. The registered address of Instrument Glasses Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . BOTTERMAN, Brian Richard is a Director of the company. BOTTERMAN, Robert John is a Director of the company. JOINER, Stephen James is a Director of the company. Secretary BOTTERMAN, Jean has been resigned. Director BOTTERMAN, Gregg Richard has been resigned. Director BOTTERMAN, Jean has been resigned. Director JOINER, Jeremy J has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
BOTTERMAN, Brian Richard

87 years old
Director
BOTTERMAN, Robert John
Appointed Date: 17 July 2009
55 years old
Director
JOINER, Stephen James
Appointed Date: 03 May 2012
52 years old

Resigned Directors

Secretary
BOTTERMAN, Jean
Resigned: 17 July 2009
Director
BOTTERMAN, Gregg Richard
Resigned: 23 January 2012
Appointed Date: 01 November 2000
57 years old
Director
BOTTERMAN, Jean
Resigned: 17 July 2009
84 years old
Director
JOINER, Jeremy J
Resigned: 01 November 2000
79 years old

Persons With Significant Control

Mr Brian Richard Botterman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Botterman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTRUMENT GLASSES,LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,500
26 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3,500
...
... and 77 more events
23 Mar 1988
Accounts for a small company made up to 31 March 1987
23 Mar 1988
Return made up to 31/12/87; full list of members
27 Apr 1987
Accounts for a small company made up to 31 March 1986
27 Apr 1987
Return made up to 31/12/86; full list of members
10 Dec 1962
Incorporation

INSTRUMENT GLASSES,LIMITED Charges

26 September 2012
Assignmemt
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
21 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 262 alma road, poners end, enfield t/n egl 210585 with the…
4 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
12 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 2,3 & 4 258 alma road, enfield…
12 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 260 alma road enfield middlesex. With the…
6 December 1983
Charge over all book debts
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
19 December 1977
Mortgage
Delivered: 4 January 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises on the n/w of alma rd ponders end…
19 December 1977
Legal charge
Delivered: 4 January 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises on the west side of alma rd., Ponders…
15 December 1971
Charge
Delivered: 22 December 1971
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: By way of floating charge. Undertaking and all property and…
12 December 1966
Memo of deposit
Delivered: 20 December 1966
Status: Outstanding
Persons entitled: Price Redburn (Fireplaces) LTD
Description: Leasehold factory premises of alma road ponders end enfield.

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