TRADEGLAZE (LINCOLN) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 4JZ

Company number 03118035
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 16 BISHOPS ROAD, OFF OUTER CIRCLE ROAD, LINCOLN, LINCOLNSHIRE, LN2 4JZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Geoffrey William Gowland as a director on 19 April 2016. The most likely internet sites of TRADEGLAZE (LINCOLN) LIMITED are www.tradeglazelincoln.co.uk, and www.tradeglaze-lincoln.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and one months. Tradeglaze Lincoln Limited is a Private Limited Company. The company registration number is 03118035. Tradeglaze Lincoln Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Tradeglaze Lincoln Limited is 16 Bishops Road Off Outer Circle Road Lincoln Lincolnshire Ln2 4jz. The company`s financial liabilities are £877.28k. It is £430.54k against last year. The cash in hand is £123.39k. It is £-611.93k against last year. And the total assets are £2259.9k, which is £579.76k against last year. WETHERALL, Jeremy is a Director of the company. Secretary BROWN, Claire has been resigned. Secretary HOUTBY, Martin Craig has been resigned. Secretary SHARPE, Stephen Conrad has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Claire has been resigned. Director BROWN, Robert Howard has been resigned. Director GOWLAND, Geoffrey William has been resigned. Director HOUTBY, Martin Craig has been resigned. Director SHARPE, Stephen Conrad has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


tradeglaze (lincoln) Key Finiance

LIABILITIES £877.28k
+96%
CASH £123.39k
-84%
TOTAL ASSETS £2259.9k
+34%
All Financial Figures

Current Directors

Director
WETHERALL, Jeremy
Appointed Date: 23 October 2015
60 years old

Resigned Directors

Secretary
BROWN, Claire
Resigned: 23 October 2015
Appointed Date: 31 July 2005
Secretary
HOUTBY, Martin Craig
Resigned: 31 July 2005
Appointed Date: 25 July 1996
Secretary
SHARPE, Stephen Conrad
Resigned: 25 July 1996
Appointed Date: 25 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
BROWN, Claire
Resigned: 23 October 2015
Appointed Date: 21 October 2009
58 years old
Director
BROWN, Robert Howard
Resigned: 23 October 2015
Appointed Date: 25 October 1995
60 years old
Director
GOWLAND, Geoffrey William
Resigned: 19 April 2016
Appointed Date: 10 May 2010
65 years old
Director
HOUTBY, Martin Craig
Resigned: 31 July 2005
Appointed Date: 25 October 1995
62 years old
Director
SHARPE, Stephen Conrad
Resigned: 25 July 1996
Appointed Date: 25 October 1995
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Jeremy Wetherall
Notified on: 29 July 2016
60 years old
Nature of control: Has significant influence or control

TRADEGLAZE (LINCOLN) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Jun 2016
Termination of appointment of Geoffrey William Gowland as a director on 19 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 57 more events
28 Aug 1997
Full accounts made up to 31 October 1996
20 Nov 1996
New secretary appointed
20 Nov 1996
Return made up to 25/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1995
Incorporation

TRADEGLAZE (LINCOLN) LIMITED Charges

21 October 2015
Charge code 0311 8035 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRADEGLAZE (2016) LIMITED TRADEGLAZE (DEVON) LIMITED TRADEGLAZE GROUP LIMITED TRADEGLAZE HERNE BAY LIMITED TRADEGLAZE SW LIMITED TRADEGO CONSULTANTS LTD TRADEGO LIMITED