TOTAL GLASS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 02465267
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of TOTAL GLASS LIMITED are www.totalglass.co.uk, and www.total-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Glass Limited is a Private Limited Company. The company registration number is 02465267. Total Glass Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of Total Glass Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . DEARY, Georgina is a Secretary of the company. DEARY, Frank Orr is a Director of the company. DEARY, Georgina is a Director of the company. WETHERALL, Julian is a Director of the company. Secretary DEARY, Frank Orr has been resigned. Director DEARY, Kenneth Edward has been resigned. Director IERSTON, Paul Michael has been resigned. Director WILLIAMS, Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DEARY, Georgina
Appointed Date: 17 October 2002
Director
DEARY, Frank Orr

63 years old
Director
DEARY, Georgina
Appointed Date: 05 November 2002
66 years old
Director
WETHERALL, Julian
Appointed Date: 01 September 2006
58 years old

Resigned Directors

Secretary
DEARY, Frank Orr
Resigned: 01 April 2004
Director
DEARY, Kenneth Edward
Resigned: 23 March 2009
Appointed Date: 01 June 2006
69 years old
Director
IERSTON, Paul Michael
Resigned: 28 March 2011
Appointed Date: 05 November 2002
54 years old
Director
WILLIAMS, Thomas
Resigned: 17 October 2002
70 years old

Persons With Significant Control

Mr Frank Orr Deary
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TOTAL GLASS LIMITED Events

06 Oct 2016
Accounts for a medium company made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Oct 2015
Accounts for a medium company made up to 31 January 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 43,002
29 Oct 2014
Accounts for a medium company made up to 31 January 2014
...
... and 96 more events
26 Jun 1991
Return made up to 30/01/91; full list of members
15 Feb 1991
Accounting reference date shortened from 14/02 to 13/02
21 Nov 1990
Accounting reference date shortened from 31/03 to 14/02
19 Jun 1990
Company name changed total windows LIMITED\certificate issued on 20/06/90
30 Jan 1990
Incorporation

TOTAL GLASS LIMITED Charges

6 July 2006
Chattel mortgage
Delivered: 15 July 2006
Status: Satisfied on 16 November 2011
Persons entitled: Lombard North Central PLC
Description: Mercedes-E320 elegance auto-reg: DF03DGU -…
17 October 2002
Fixed and floating charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 1994
Mortgage debenture
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Please see doc for further details. A specific equitable…
22 August 1991
Debenture
Delivered: 28 August 1991
Status: Satisfied on 26 January 1996
Persons entitled: Total Window Systems Limited
Description: Plant and machinery specified in schedule see form 395 ref…

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