BELGRAVE GLASS (LEICESTER) LIMITED
COMPSYST LIMITED

Hellopages » Leicestershire » Leicester » LE4 7QD

Company number 04635399
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 11 BATH STREET, LEICESTER, LE4 7QD
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Peter David Holyoak on 23 June 2016. The most likely internet sites of BELGRAVE GLASS (LEICESTER) LIMITED are www.belgraveglassleicester.co.uk, and www.belgrave-glass-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Belgrave Glass Leicester Limited is a Private Limited Company. The company registration number is 04635399. Belgrave Glass Leicester Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Belgrave Glass Leicester Limited is 11 Bath Street Leicester Le4 7qd. The company`s financial liabilities are £8.96k. It is £-5.31k against last year. The cash in hand is £0.41k. It is £0.12k against last year. And the total assets are £43.29k, which is £0.18k against last year. HOLYOAK, Joyce Denise is a Secretary of the company. HOLYOAK, Joyce Denise is a Director of the company. HOLYOAK, Peter David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LESTER, Dereta Lynn has been resigned. Director LESTER, Michael Raymond has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


belgrave glass (leicester) Key Finiance

LIABILITIES £8.96k
-38%
CASH £0.41k
+42%
TOTAL ASSETS £43.29k
+0%
All Financial Figures

Current Directors

Secretary
HOLYOAK, Joyce Denise
Appointed Date: 27 January 2003
Director
HOLYOAK, Joyce Denise
Appointed Date: 27 January 2003
75 years old
Director
HOLYOAK, Peter David
Appointed Date: 27 January 2003
70 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 13 January 2003
Director
LESTER, Dereta Lynn
Resigned: 27 June 2007
Appointed Date: 27 January 2003
79 years old
Director
LESTER, Michael Raymond
Resigned: 27 June 2007
Appointed Date: 27 January 2003
81 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 27 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Joyce Denise Holyoak
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Holyoak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE GLASS (LEICESTER) LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Director's details changed for Peter David Holyoak on 23 June 2016
23 Jun 2016
Secretary's details changed for Joyce Denise Holyoak on 23 June 2016
23 Jun 2016
Director's details changed for Joyce Denise Holyoak on 23 June 2016
...
... and 45 more events
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
29 Jan 2003
Company name changed compsyst LIMITED\certificate issued on 29/01/03
13 Jan 2003
Incorporation

BELGRAVE GLASS (LEICESTER) LIMITED Charges

17 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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