J.P. GLASS & DECOR LIMITED
FIELD END ROAD

Hellopages » Greater London » Hillingdon » HA4 9XG

Company number 01841932
Status Active
Incorporation Date 20 August 1984
Company Type Private Limited Company
Address UNIT 3, EASTCOTE INDUSTRIAL ESTATE, FIELD END ROAD, EASTCOTE MIDDX, HA4 9XG
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 105 ; Registration of charge 018419320009, created on 26 April 2016. The most likely internet sites of J.P. GLASS & DECOR LIMITED are www.jpglassdecor.co.uk, and www.j-p-glass-decor.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-one years and three months. J P Glass Decor Limited is a Private Limited Company. The company registration number is 01841932. J P Glass Decor Limited has been working since 20 August 1984. The present status of the company is Active. The registered address of J P Glass Decor Limited is Unit 3 Eastcote Industrial Estate Field End Road Eastcote Middx Ha4 9xg. The company`s financial liabilities are £1011.73k. It is £745.18k against last year. The cash in hand is £120.73k. It is £14.99k against last year. And the total assets are £1190.92k, which is £725.6k against last year. AMERSHAM CORPORATE SERVICES LIMITED is a Secretary of the company. YATES, Darren is a Director of the company. Secretary SPIERS, Peter Dennis Ronald has been resigned. Director SPIERS, Colin Robert has been resigned. Director SPIERS, James Ronald has been resigned. Director SPIERS, Peter Dennis Ronald has been resigned. The company operates in "Shaping and processing of flat glass".


j.p. glass & decor Key Finiance

LIABILITIES £1011.73k
+279%
CASH £120.73k
+14%
TOTAL ASSETS £1190.92k
+155%
All Financial Figures

Current Directors

Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Appointed Date: 29 March 2015

Director
YATES, Darren
Appointed Date: 16 May 2014
58 years old

Resigned Directors

Secretary
SPIERS, Peter Dennis Ronald
Resigned: 16 May 2014

Director
SPIERS, Colin Robert
Resigned: 16 May 2014
78 years old

Director
SPIERS, James Ronald
Resigned: 16 May 2014
105 years old

Director
SPIERS, Peter Dennis Ronald
Resigned: 16 May 2014
79 years old

J.P. GLASS & DECOR LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 105

28 Apr 2016
Registration of charge 018419320009, created on 26 April 2016
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 105

...
... and 76 more events
03 Mar 1988
Accounts for a small company made up to 31 October 1987

30 Nov 1987
Accounts for a small company made up to 31 October 1986

12 May 1987
Return made up to 31/12/86; full list of members

25 Apr 1987
Accounts for a small company made up to 31 October 1985

06 Oct 1986
Particulars of mortgage/charge

J.P. GLASS & DECOR LIMITED Charges

26 April 2016
Charge code 0184 1932 0009
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as units 1, 2 and 3 eastcote…
16 May 2014
Charge code 0184 1932 0008
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0184 1932 0007
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0184 1932 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1, 2 & 3 eastcote industrial estate…
19 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 and 3 eastcote industrial estate, field end…
28 August 1998
Legal charge
Delivered: 18 September 1998
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: Unit 2 leafield industrial estate corsham wiltshire.
22 May 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: Unit 3, eastcote industrial estate, field end road…
22 May 1989
Guarantee & debenture
Delivered: 30 May 1989
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1986
Debenture
Delivered: 6 October 1986
Status: Satisfied on 10 August 1989
Persons entitled: Banco Exterior UK Sa
Description: Fixed and floating charges over the undertaking and all…