DIAMOND GLASS (MEDWAY) LIMITED
CHATHAM

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Company number 04321512
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address UNIT 15, REVENGE ROAD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Lisa Ann Stubberfild on 12 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIAMOND GLASS (MEDWAY) LIMITED are www.diamondglassmedway.co.uk, and www.diamond-glass-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Diamond Glass Medway Limited is a Private Limited Company. The company registration number is 04321512. Diamond Glass Medway Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Diamond Glass Medway Limited is Unit 15 Revenge Road Chatham Kent Me5 8ud. . STUBBERFIELD, Lisa Ann is a Secretary of the company. STUBBERFIELD, Clive is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STUBBERFIELD, Lisa Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STUBBERFIELD, Lisa Ann has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
STUBBERFIELD, Lisa Ann
Appointed Date: 13 November 2001
Director
STUBBERFIELD, Clive
Appointed Date: 13 November 2001
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Secretary
STUBBERFIELD, Lisa Ann
Resigned: 31 May 2007
Appointed Date: 13 November 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 November 2001
Appointed Date: 13 November 2001
71 years old
Director
STUBBERFIELD, Lisa Ann
Resigned: 31 May 2007
Appointed Date: 13 November 2001
56 years old

Persons With Significant Control

Mr Clive Stubberfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ann Stubberfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND GLASS (MEDWAY) LIMITED Events

12 Dec 2016
Secretary's details changed for Lisa Ann Stubberfild on 12 December 2016
12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Nov 2001
Incorporation

DIAMOND GLASS (MEDWAY) LIMITED Charges

1 February 2011
Charge by way of debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Debenture
Delivered: 8 January 2010
Status: Satisfied on 11 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2002
Rent deposit deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Electronic Services (Video) Limited
Description: The deposit sum of £2,496.88.

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