CHANCE GLASS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2LP

Company number 02692155
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address PICKERSLEIGH AVENUE, MALVERN LINK, MALVERN, WORCESTERSHIRE, WR14 2LP
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 4 January 2017 GBP 60,000 ; Purchase of own shares.; Satisfaction of charge 1 in full. The most likely internet sites of CHANCE GLASS LIMITED are www.chanceglass.co.uk, and www.chance-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chance Glass Limited is a Private Limited Company. The company registration number is 02692155. Chance Glass Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Chance Glass Limited is Pickersleigh Avenue Malvern Link Malvern Worcestershire Wr14 2lp. . CHARLES, Terrence Michael is a Secretary of the company. CHARLES, Terrence Michael is a Director of the company. DAVIS, Geoffrey Arthur is a Director of the company. FISHER, John Adrian is a Director of the company. Secretary BEVAN, Richard Edward has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ASH, David has been resigned. Director HAZELDINE, Alan has been resigned. Director HURN, Elaine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
CHARLES, Terrence Michael
Appointed Date: 01 April 1992
Director
CHARLES, Terrence Michael
Appointed Date: 01 April 1992
83 years old
Director
DAVIS, Geoffrey Arthur
Appointed Date: 01 March 2005
65 years old
Director
FISHER, John Adrian
Appointed Date: 01 April 1992
82 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 01 April 1992
Appointed Date: 16 March 1992
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 28 February 1992
Director
ASH, David
Resigned: 15 February 2010
Appointed Date: 30 October 1997
73 years old
Director
HAZELDINE, Alan
Resigned: 15 August 1999
Appointed Date: 01 April 1992
86 years old
Director
HURN, Elaine
Resigned: 01 April 1992
Appointed Date: 16 March 1992
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 28 February 1992

Persons With Significant Control

Mr Terrence Michael Charles
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Adrian Fisher
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Arthur Davis
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

CHANCE GLASS LIMITED Events

31 Mar 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 60,000
31 Mar 2017
Purchase of own shares.
10 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 2 in full
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 77 more events
19 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1992
Registered office changed on 19/03/92 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Secretary resigned;new secretary appointed
28 Feb 1992
Incorporation

CHANCE GLASS LIMITED Charges

1 April 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Satisfied on 10 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1992
Legal mortgage
Delivered: 9 April 1992
Status: Satisfied on 10 March 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at pickersleighavenue malvern…

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