EAST YORKSHIRE ALUMINIUM & GLASS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6QQ

Company number 01230670
Status Active
Incorporation Date 21 October 1975
Company Type Private Limited Company
Address WILTSHIRE ROAD, DAIRYCOATES INDUSTRIAL ESTATE, HULL, HU4 6QQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 7,705 ; Full accounts made up to 31 October 2015. The most likely internet sites of EAST YORKSHIRE ALUMINIUM & GLASS LIMITED are www.eastyorkshirealuminiumglass.co.uk, and www.east-yorkshire-aluminium-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. East Yorkshire Aluminium Glass Limited is a Private Limited Company. The company registration number is 01230670. East Yorkshire Aluminium Glass Limited has been working since 21 October 1975. The present status of the company is Active. The registered address of East Yorkshire Aluminium Glass Limited is Wiltshire Road Dairycoates Industrial Estate Hull Hu4 6qq. . HARRISON, Roger Nicholas is a Secretary of the company. BINGHAM, James Richard is a Director of the company. GEORGE, Christopher is a Director of the company. HANSON, Michael John is a Director of the company. HARRISON, Roger Nicholas is a Director of the company. SUTTON, Martin Steven is a Director of the company. SWALLOW, Steven Lee is a Director of the company. WARD, Nicholas Simon is a Director of the company. Director BARNARD, Dennis Patrick has been resigned. Director BINGHAM, Linda Margaret has been resigned. Director BOYESON, Richard has been resigned. Director BROADHEAD, Michael Robinson has been resigned. Director PARKER, Alan Thomas has been resigned. Director SAUNDERS, Frank Stanley has been resigned. Director SAUNDERS, Frank Stanley has been resigned. Director SAUNDERS, John Frank has been resigned. Director STIRK, Trevor has been resigned. Director TARRAN JONES, Martin has been resigned. Director WARD, Louise Amanda has been resigned. Director WAUGH, John Robert has been resigned. Director WAUGH, John Robert has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
HARRISON, Roger Nicholas
Director
BINGHAM, James Richard

78 years old
Director
GEORGE, Christopher

77 years old
Director
HANSON, Michael John
Appointed Date: 14 February 1994
69 years old
Director
HARRISON, Roger Nicholas

71 years old
Director
SUTTON, Martin Steven
Appointed Date: 07 January 2015
51 years old
Director
SWALLOW, Steven Lee
Appointed Date: 04 March 2014
43 years old
Director
WARD, Nicholas Simon
Appointed Date: 28 July 2004
54 years old

Resigned Directors

Director
BARNARD, Dennis Patrick
Resigned: 07 September 1992
76 years old
Director
BINGHAM, Linda Margaret
Resigned: 24 September 2007
Appointed Date: 01 August 2007
75 years old
Director
BOYESON, Richard
Resigned: 03 April 2006
Appointed Date: 24 August 2001
72 years old
Director
BROADHEAD, Michael Robinson
Resigned: 14 February 1995
80 years old
Director
PARKER, Alan Thomas
Resigned: 27 July 2004
Appointed Date: 14 December 2001
67 years old
Director
SAUNDERS, Frank Stanley
Resigned: 31 October 2007
Appointed Date: 19 October 2007
65 years old
Director
SAUNDERS, Frank Stanley
Resigned: 24 September 2007
65 years old
Director
SAUNDERS, John Frank
Resigned: 15 February 1993
77 years old
Director
STIRK, Trevor
Resigned: 09 November 2006
79 years old
Director
TARRAN JONES, Martin
Resigned: 28 February 2001
Appointed Date: 14 February 1995
79 years old
Director
WARD, Louise Amanda
Resigned: 24 September 2007
Appointed Date: 01 August 2007
54 years old
Director
WAUGH, John Robert
Resigned: 31 October 2007
Appointed Date: 19 October 2007
62 years old
Director
WAUGH, John Robert
Resigned: 24 September 2007
Appointed Date: 18 June 2007
62 years old

EAST YORKSHIRE ALUMINIUM & GLASS LIMITED Events

02 Mar 2017
Full accounts made up to 31 October 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 7,705
18 May 2016
Full accounts made up to 31 October 2015
19 Jun 2015
Full accounts made up to 31 October 2014
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 7,705
...
... and 111 more events
01 Aug 1986
Secretary resigned;new secretary appointed
21 May 1986
Group of companies' accounts made up to 31 October 1985
03 May 1986
Return made up to 15/04/86; full list of members
06 Nov 1975
New secretary appointed
21 Oct 1975
Certificate of incorporation

EAST YORKSHIRE ALUMINIUM & GLASS LIMITED Charges

1 December 2014
Charge code 0123 0670 0008
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 March 2012
Rent deposit deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Torkard Construction Co Limited
Description: The initial sum of £3,125 see image for full details.
15 February 2008
An omnibus guarantee and set-off agreement
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 April 1995
Legal charge
Delivered: 9 May 1995
Status: Satisfied on 12 April 2001
Persons entitled: First National Bank PLC
Description: Land and buildings on the south and east sides of wiltshire…
4 June 1992
Mortgage and floating charge
Delivered: 9 June 1992
Status: Satisfied on 11 February 2004
Persons entitled: 3I Group PLC
Description: All that f/h land and buildings on the east side of…
13 September 1991
Mortgage & floating charge
Delivered: 18 September 1991
Status: Satisfied on 11 February 2004
Persons entitled: 3I Group PLC
Description: All free and leasehold property (as detailed on form 395…
3 August 1989
Single debenture
Delivered: 7 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1980
Single debenture
Delivered: 29 August 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Wiltshire road, dairy coates industrial estate, kingston…

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