S & J GLASS EQUIPMENT LIMITED

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Company number 02132982
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S & J GLASS EQUIPMENT LIMITED are www.sjglassequipment.co.uk, and www.s-j-glass-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. S J Glass Equipment Limited is a Private Limited Company. The company registration number is 02132982. S J Glass Equipment Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of S J Glass Equipment Limited is 110 Regent Road Leicester Le1 7lt. . HEADINGTON, Stuart Charles is a Director of the company. Secretary FOWLER, James Christopher has been resigned. Secretary HEADINGTON, Andrea Leigh has been resigned. Director FOWLER, James Christopher has been resigned. Director HEADINGTON, Andrea Leigh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
FOWLER, James Christopher
Resigned: 12 June 2008

Secretary
HEADINGTON, Andrea Leigh
Resigned: 17 October 2014
Appointed Date: 12 June 2008

Director
FOWLER, James Christopher
Resigned: 12 June 2008
62 years old

Director
HEADINGTON, Andrea Leigh
Resigned: 17 October 2014
Appointed Date: 12 June 2008
52 years old

Persons With Significant Control

Hicorp 18 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Stuart Charles Headington
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

S & J GLASS EQUIPMENT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
13 Jul 1987
Secretary resigned;new secretary appointed

10 Jul 1987
Memorandum and Articles of Association
10 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1987
Company name changed elmdock LIMITED\certificate issued on 02/07/87

20 May 1987
Incorporation

S & J GLASS EQUIPMENT LIMITED Charges

4 March 2014
Charge code 0213 2982 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1B dodwells bridge industrial estate dodwells road…
16 January 2014
Charge code 0213 2982 0003
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 1994
Debenture
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14, hinckley fields industrial estate, hinckley…