GLAZEWING LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9RR

Company number 02010408
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address GLAZEWING HOUSE STATION ROAD, WEST DEREHAM, KINGS LYNN, NORFOLK, PE33 9RR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,058 ; Full accounts made up to 31 July 2015. The most likely internet sites of GLAZEWING LIMITED are www.glazewing.co.uk, and www.glazewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Watlington Rail Station is 7.1 miles; to Littleport Rail Station is 9.6 miles; to Lakenheath Rail Station is 9.7 miles; to Shippea Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glazewing Limited is a Private Limited Company. The company registration number is 02010408. Glazewing Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Glazewing Limited is Glazewing House Station Road West Dereham Kings Lynn Norfolk Pe33 9rr. . MILES, Simon David is a Secretary of the company. MILES, Jonathan is a Director of the company. MILES, Simon David is a Director of the company. MINNS, Jason is a Director of the company. Secretary GRIEF, David Jonathan has been resigned. Secretary GRIEF, Louise Lucy has been resigned. Director GRIEF, David Jonathan has been resigned. Director GRIEF, Jennifer Anne has been resigned. Director GRIEF, Jody Mark has been resigned. Director GRIEF, Louise Lucy has been resigned. Director GRIEF, Malcolm Frank has been resigned. Director HAYCROFT, Paul Philip has been resigned. Director MANNING, Nigel Hugh has been resigned. Director WRIGHT, Phillip Andrew has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MILES, Simon David
Appointed Date: 31 July 2008
Director
MILES, Jonathan
Appointed Date: 31 July 2008
62 years old
Director
MILES, Simon David
Appointed Date: 31 July 2008
65 years old
Director
MINNS, Jason
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
GRIEF, David Jonathan
Resigned: 26 September 2007
Secretary
GRIEF, Louise Lucy
Resigned: 31 July 2008
Appointed Date: 26 September 2007
Director
GRIEF, David Jonathan
Resigned: 31 July 2008
57 years old
Director
GRIEF, Jennifer Anne
Resigned: 19 July 2007
77 years old
Director
GRIEF, Jody Mark
Resigned: 31 July 2008
Appointed Date: 19 July 2007
46 years old
Director
GRIEF, Louise Lucy
Resigned: 31 July 2008
Appointed Date: 19 July 2007
54 years old
Director
GRIEF, Malcolm Frank
Resigned: 31 July 2008
Appointed Date: 10 May 1991
77 years old
Director
HAYCROFT, Paul Philip
Resigned: 31 January 2013
Appointed Date: 20 November 2010
62 years old
Director
MANNING, Nigel Hugh
Resigned: 31 January 2013
Appointed Date: 20 November 2010
71 years old
Director
WRIGHT, Phillip Andrew
Resigned: 12 February 2015
Appointed Date: 04 March 2014
61 years old

Persons With Significant Control

Valens Resources Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAZEWING LIMITED Events

20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,058
03 Dec 2015
Full accounts made up to 31 July 2015
12 Mar 2015
Appointment of Mr Jason Minns as a director on 1 March 2015
11 Mar 2015
Termination of appointment of Phillip Andrew Wright as a director on 12 February 2015
...
... and 114 more events
09 Sep 1988
Full accounts made up to 31 May 1987
27 Jun 1988
Return made up to 30/09/87; full list of members
11 Feb 1988
Accounting reference date shortened from 31/03 to 31/05
21 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Apr 1986
Incorporation

GLAZEWING LIMITED Charges

31 January 2011
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at march trading site, 44 hostmoor avenue…
31 July 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 25 January 2011
Persons entitled: Louise Lucy Grief
Description: Fixed and floating charge over all property and assets…
31 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 25 January 2011
Persons entitled: David Jonathan Grief
Description: Fixed and floating charge over all property and assets…
31 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 25 January 2011
Persons entitled: Jody Mark Grief
Description: Fixed and floating charge over all property and assets…
7 March 1997
Debenture
Delivered: 12 March 1997
Status: Satisfied on 26 September 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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