THE GLASS HOUSE ASSOCIATES LTD
MALDON THE GLASS HOUSE ENTERPRISES LTD FASTSIGNS (CHELMSFORD) LIMITED

Hellopages » Essex » Maldon » CM9 5HW

Company number 03637611
Status Liquidation
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address THE GLASS HOUSE, 28 THE HYTHE, MALDON, ESSEX, CM9 5HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Termination of appointment of Marc Boreham as a director on 24 February 2017; Termination of appointment of Marc Boreham as a secretary on 24 February 2017. The most likely internet sites of THE GLASS HOUSE ASSOCIATES LTD are www.theglasshouseassociates.co.uk, and www.the-glass-house-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The Glass House Associates Ltd is a Private Limited Company. The company registration number is 03637611. The Glass House Associates Ltd has been working since 24 September 1998. The present status of the company is Liquidation. The registered address of The Glass House Associates Ltd is The Glass House 28 The Hythe Maldon Essex Cm9 5hw. The company`s financial liabilities are £294.49k. It is £-34.84k against last year. And the total assets are £355.03k, which is £-28.6k against last year. BOREHAM, Jennifer Anne is a Director of the company. Secretary BOREHAM, Jennifer Anne has been resigned. Secretary BOREHAM, Jennifer Anne has been resigned. Secretary BOREHAM, Marc has been resigned. Secretary DENTON, Carl Stuart has been resigned. Secretary WOOD, Kevin Glyn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOREHAM, Jennifer Anne has been resigned. Director BOREHAM, Marc has been resigned. Director CLEMSON, Ian Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


the glass house associates Key Finiance

LIABILITIES £294.49k
-11%
CASH n/a
TOTAL ASSETS £355.03k
-8%
All Financial Figures

Current Directors

Director
BOREHAM, Jennifer Anne
Appointed Date: 23 February 2004
73 years old

Resigned Directors

Secretary
BOREHAM, Jennifer Anne
Resigned: 02 November 2006
Appointed Date: 15 September 2006
Secretary
BOREHAM, Jennifer Anne
Resigned: 04 January 2001
Appointed Date: 24 September 1998
Secretary
BOREHAM, Marc
Resigned: 24 February 2017
Appointed Date: 14 March 2008
Secretary
DENTON, Carl Stuart
Resigned: 14 March 2008
Appointed Date: 02 November 2006
Secretary
WOOD, Kevin Glyn
Resigned: 10 May 2006
Appointed Date: 04 January 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
BOREHAM, Jennifer Anne
Resigned: 13 December 1998
Appointed Date: 24 September 1998
73 years old
Director
BOREHAM, Marc
Resigned: 24 February 2017
Appointed Date: 15 May 2006
46 years old
Director
CLEMSON, Ian Thomas
Resigned: 23 February 2004
Appointed Date: 24 September 1998
66 years old

Persons With Significant Control

Mrs Jennifer Anne Boreham
Notified on: 15 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE GLASS HOUSE ASSOCIATES LTD Events

02 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
24 Feb 2017
Termination of appointment of Marc Boreham as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Marc Boreham as a secretary on 24 February 2017
24 Feb 2017
Satisfaction of charge 3 in full
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 64 more events
13 Mar 1999
Particulars of mortgage/charge
17 Dec 1998
Director resigned
08 Oct 1998
Accounting reference date extended from 30/09/99 to 31/12/99
28 Sep 1998
Secretary resigned
24 Sep 1998
Incorporation

THE GLASS HOUSE ASSOCIATES LTD Charges

3 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Satisfied on 21 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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