SUPAGLAZING LIMITED
STROOD

Hellopages » Kent » Medway » ME2 2AU

Company number 01559083
Status Active
Incorporation Date 30 April 1981
Company Type Private Limited Company
Address UNITS 10 DEACON TRADING CENTRE, KNIGHT ROAD, STROOD, KENT, ME2 2AU
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of SUPAGLAZING LIMITED are www.supaglazing.co.uk, and www.supaglazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Supaglazing Limited is a Private Limited Company. The company registration number is 01559083. Supaglazing Limited has been working since 30 April 1981. The present status of the company is Active. The registered address of Supaglazing Limited is Units 10 Deacon Trading Centre Knight Road Strood Kent Me2 2au. . JONES, Elefteria is a Secretary of the company. JONES, Elefteria is a Director of the company. JONES, George Arthur Geoffrey is a Director of the company. SMITH-JONES, Katina Georgina is a Director of the company. Director JONES, Leonard Arthur has been resigned. Director JONES, Stelio Leonard has been resigned. The company operates in "Manufacture of flat glass".


Current Directors


Director
JONES, Elefteria

85 years old

Director

Director
SMITH-JONES, Katina Georgina
Appointed Date: 26 May 2009
58 years old

Resigned Directors

Director
JONES, Leonard Arthur
Resigned: 22 April 2009
93 years old

Director
JONES, Stelio Leonard
Resigned: 05 April 2012
67 years old

Persons With Significant Control

Mrs Elefteria Jones
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPAGLAZING LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

13 Oct 2015
Director's details changed for Katina Georgina Keen on 30 August 2015
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 88 more events
26 Sep 1987
New director appointed

20 Aug 1986
Accounts for a small company made up to 30 June 1986
20 Aug 1986
Return made up to 28/08/86; full list of members

30 Apr 1981
Certificate of incorporation
30 Apr 1981
Incorporation

SUPAGLAZING LIMITED Charges

30 August 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 2,9 and 10 deacon trading estate knight road…
23 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9 & 10 deacon trading estate knight road strood kent…
23 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 deacon trading estate knight road strood kent t/n…
11 March 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 19 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Legal and general charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 8 everest mews everest drive hoo rochester kent by way…
17 June 1994
Legal charge
Delivered: 18 June 1994
Status: Satisfied on 23 April 2009
Persons entitled: Midland Bank PLC
Description: F/H-unit 2 deacon trading estate knight road strood kent…
30 December 1991
Charge
Delivered: 16 January 1992
Status: Satisfied on 23 April 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
15 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 23 April 2009
Persons entitled: Midland Bank PLC
Description: Units 9 & 10 deacon trading estate, knight road, strood…
22 April 1986
Fixed and floating charge
Delivered: 28 April 1986
Status: Satisfied on 23 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating cahrges over undertaking and all propery…
29 March 1985
Debenture
Delivered: 11 April 1985
Status: Satisfied
Persons entitled: The Governor & Co of the Bnak of Ireland
Description: Ground floor look-up shop,cellar & lavatory being part of…
8 March 1983
Debenture
Delivered: 21 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over: undertaking and all property…