ALLIED GLASS HOLDINGS LIMITED
WEST YORKSHIRE BROOMCO (3031) LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1NQ

Company number 04569074
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registration of charge 045690740012, created on 22 February 2017; Full accounts made up to 5 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 983,333 . The most likely internet sites of ALLIED GLASS HOLDINGS LIMITED are www.alliedglassholdings.co.uk, and www.allied-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Glass Holdings Limited is a Private Limited Company. The company registration number is 04569074. Allied Glass Holdings Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Allied Glass Holdings Limited is 69 South Accommodation Road Leeds West Yorkshire Ls10 1nq. . MCLEAN, James Stewart is a Secretary of the company. HART, James Thomas is a Director of the company. HENDERSON, Alan Stephen is a Director of the company. MORRIS, Philip is a Director of the company. SUMMERS, Richard is a Director of the company. Secretary SPENCER, Andrew has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FIRTH, John Anthony has been resigned. Director FLOCKHART, James Ian has been resigned. Director MCMILLAN, Brian Williams has been resigned. Director SLATER, Iain Robert has been resigned. Director SMITH, Stephen Howard has been resigned. Director SPENCER, Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, James Stewart
Appointed Date: 04 February 2004
Director
HART, James Thomas
Appointed Date: 10 May 2011
53 years old
Director
HENDERSON, Alan Stephen
Appointed Date: 17 January 2007
51 years old
Director
MORRIS, Philip
Appointed Date: 17 January 2007
59 years old
Director
SUMMERS, Richard
Appointed Date: 17 January 2007
54 years old

Resigned Directors

Secretary
SPENCER, Andrew
Resigned: 04 February 2004
Appointed Date: 13 December 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 22 October 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 22 October 2002
Director
FIRTH, John Anthony
Resigned: 18 August 2010
Appointed Date: 03 June 2003
66 years old
Director
FLOCKHART, James Ian
Resigned: 24 August 2006
Appointed Date: 10 December 2002
79 years old
Director
MCMILLAN, Brian Williams
Resigned: 08 November 2013
Appointed Date: 10 December 2002
69 years old
Director
SLATER, Iain Robert
Resigned: 18 August 2010
Appointed Date: 13 December 2002
59 years old
Director
SMITH, Stephen Howard
Resigned: 18 August 2010
Appointed Date: 17 January 2007
77 years old
Director
SPENCER, Andrew
Resigned: 08 November 2013
Appointed Date: 10 December 2002
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 22 October 2002

ALLIED GLASS HOLDINGS LIMITED Events

28 Feb 2017
Registration of charge 045690740012, created on 22 February 2017
13 Feb 2017
Full accounts made up to 5 December 2015
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 983,333
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 983,333
15 Jun 2015
Full accounts made up to 6 December 2014
...
... and 112 more events
20 Dec 2002
Director resigned
19 Dec 2002
Particulars of mortgage/charge
16 Dec 2002
Accounting reference date shortened from 31/10/03 to 15/09/03
16 Dec 2002
Registered office changed on 16/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Oct 2002
Incorporation

ALLIED GLASS HOLDINGS LIMITED Charges

22 February 2017
Charge code 0456 9074 0012
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 November 2013
Charge code 0456 9074 0011
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Cbpe Capital Viii Gp Limited
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0456 9074 0010
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0456 9074 0009
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Alan Henderson as Security Trustee for the Secured Parties, as Further Described within the Debenture
Description: As more particularly described in clause 4 of the…
18 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Cbpe (General Partner) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Accession deed
Delivered: 23 August 2010
Status: Satisfied on 13 November 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Keyman-man life policy deed of assignment
Delivered: 18 October 2007
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Scotland PLC
Description: Key-man policies being the policies of insurance described…
18 December 2003
Assignment of keyman life policy
Delivered: 31 December 2003
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns to bos the…
13 December 2002
Keyman policies assignment
Delivered: 20 December 2002
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right, title and interest in and to the policies…
13 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 17 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture containing fixed and floating charges
Delivered: 19 December 2002
Status: Satisfied on 17 April 2008
Persons entitled: Close Securities Limited in Its Capacity as Security Agent for the Beneficiaries (Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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