T.M. CROWN GLASS LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP4 4PN

Company number 01759509
Status Active
Incorporation Date 7 October 1983
Company Type Private Limited Company
Address 542 WOODBRIDGE ROAD, IPSWICH, SUFFOLK, IP4 4PN
Home Country United Kingdom
Nature of Business 43342 - Glazing, 46730 - Wholesale of wood, construction materials and sanitary equipment, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 99 . The most likely internet sites of T.M. CROWN GLASS LIMITED are www.tmcrownglass.co.uk, and www.t-m-crown-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. T M Crown Glass Limited is a Private Limited Company. The company registration number is 01759509. T M Crown Glass Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of T M Crown Glass Limited is 542 Woodbridge Road Ipswich Suffolk Ip4 4pn. . WAKEMAN, Susan Joan is a Secretary of the company. WAKEMAN, Susan Joan is a Director of the company. YEATES, Martin John is a Director of the company. Secretary MULLENDER, Mary has been resigned. Director MULLENDER, Edward has been resigned. Director MULLENDER, Mary has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WAKEMAN, Susan Joan
Appointed Date: 28 February 2005

Director
WAKEMAN, Susan Joan
Appointed Date: 10 May 1999
73 years old

Director
YEATES, Martin John
Appointed Date: 10 May 1999
62 years old

Resigned Directors

Secretary
MULLENDER, Mary
Resigned: 28 February 2005

Director
MULLENDER, Edward
Resigned: 28 February 2005
80 years old

Director
MULLENDER, Mary
Resigned: 28 February 1997
83 years old

Persons With Significant Control

Mr Martin John Yeates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Joan Wakeman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.M. CROWN GLASS LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 99

19 May 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 63 more events
17 Dec 1987
Return made up to 28/06/87; full list of members

02 Feb 1987
Particulars of mortgage/charge

12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Aug 1986
Accounts made up to 31 January 1986

04 Aug 1986
Return made up to 09/07/86; full list of members

T.M. CROWN GLASS LIMITED Charges

22 August 1991
Legal mortgage
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 65/67 st. Johns road ipswich, title no sk 23663…
23 January 1987
Single debenture
Delivered: 2 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…