FI-GLASS DEVELOPMENTS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2PS

Company number 00699826
Status Active
Incorporation Date 1 August 1961
Company Type Private Limited Company
Address BURNABY 139 CRAWLEY DOWN ROAD, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2PS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 . The most likely internet sites of FI-GLASS DEVELOPMENTS LIMITED are www.figlassdevelopments.co.uk, and www.fi-glass-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Salfords (Surrey) Rail Station is 6.5 miles; to Balcombe Rail Station is 6.7 miles; to Redhill Rail Station is 8.6 miles; to Oxted Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fi Glass Developments Limited is a Private Limited Company. The company registration number is 00699826. Fi Glass Developments Limited has been working since 01 August 1961. The present status of the company is Active. The registered address of Fi Glass Developments Limited is Burnaby 139 Crawley Down Road Felbridge East Grinstead West Sussex Rh19 2ps. The company`s financial liabilities are £208.18k. It is £-77.59k against last year. The cash in hand is £89.85k. It is £-132.22k against last year. And the total assets are £290.12k, which is £-91.41k against last year. HUMPHRIES, Timothy is a Secretary of the company. HUMPHRIES, Stephen is a Director of the company. HUMPHRIES, Timothy is a Director of the company. Secretary HUMPHRIES, Valerie Florence has been resigned. Secretary JUPP, Ann Hilary has been resigned. Director DEWAR, Peter has been resigned. Director HUMPHRIES, Kenneth Edward has been resigned. Director JUPP, Richard Thomas has been resigned. The company operates in "Manufacture of other plastic products".


fi-glass developments Key Finiance

LIABILITIES £208.18k
-28%
CASH £89.85k
-60%
TOTAL ASSETS £290.12k
-24%
All Financial Figures

Current Directors

Secretary
HUMPHRIES, Timothy
Appointed Date: 20 October 2000
Director
HUMPHRIES, Stephen
Appointed Date: 01 October 1998
71 years old
Director
HUMPHRIES, Timothy
Appointed Date: 22 January 2004
60 years old

Resigned Directors

Secretary
HUMPHRIES, Valerie Florence
Resigned: 20 October 2000
Appointed Date: 30 September 1998
Secretary
JUPP, Ann Hilary
Resigned: 30 September 1998
Director
DEWAR, Peter
Resigned: 23 April 1999
91 years old
Director
HUMPHRIES, Kenneth Edward
Resigned: 31 October 2012
97 years old
Director
JUPP, Richard Thomas
Resigned: 30 September 1998
96 years old

Persons With Significant Control

Mr Stephen Humphries
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Humphries
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FI-GLASS DEVELOPMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
...
... and 67 more events
29 Jan 1988
Wd 08/01/88 ad 15/12/87--------- £ si 4900@1=4900 £ ic 100/5000
16 Jun 1987
Accounts for a small company made up to 30 September 1986
16 Jun 1987
Return made up to 05/05/87; full list of members
04 Jul 1986
Accounts for a small company made up to 30 September 1985
04 Jul 1986
Return made up to 17/06/86; full list of members

FI-GLASS DEVELOPMENTS LIMITED Charges

8 July 1983
Debenture
Delivered: 14 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1980
Debenture
Delivered: 26 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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