SAFETY GLASS REPLACEMENTS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1BW

Company number 00316872
Status Active
Incorporation Date 25 July 1936
Company Type Private Limited Company
Address GLASS CENTRE, GARDEN STREET, NEWCASTLE, STAFFS, ST5 1BW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Kathleen Pyatt as a secretary on 31 October 2016. The most likely internet sites of SAFETY GLASS REPLACEMENTS LIMITED are www.safetyglassreplacements.co.uk, and www.safety-glass-replacements.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-nine years and three months. Safety Glass Replacements Limited is a Private Limited Company. The company registration number is 00316872. Safety Glass Replacements Limited has been working since 25 July 1936. The present status of the company is Active. The registered address of Safety Glass Replacements Limited is Glass Centre Garden Street Newcastle Staffs St5 1bw. The company`s financial liabilities are £344.65k. It is £3.42k against last year. The cash in hand is £197.45k. It is £-56.43k against last year. And the total assets are £514.8k, which is £42.37k against last year. PYATT, Nicholas Anthony is a Director of the company. SALT, Neil Simon is a Director of the company. Secretary PYATT, Kathleen has been resigned. Director BLANDFORD, Reginald Ernest has been resigned. Director PYATT, Kathleen has been resigned. Director PYATT, Peter David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


safety glass replacements Key Finiance

LIABILITIES £344.65k
+1%
CASH £197.45k
-23%
TOTAL ASSETS £514.8k
+8%
All Financial Figures

Current Directors

Director

Director
SALT, Neil Simon

72 years old

Resigned Directors

Secretary
PYATT, Kathleen
Resigned: 31 October 2016

Director
BLANDFORD, Reginald Ernest
Resigned: 08 June 2015
92 years old

Director
PYATT, Kathleen
Resigned: 31 October 2016
92 years old

Director
PYATT, Peter David
Resigned: 18 October 2007
97 years old

Persons With Significant Control

Mr Nicholas Anthony Pyatt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SAFETY GLASS REPLACEMENTS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Termination of appointment of Kathleen Pyatt as a secretary on 31 October 2016
10 Nov 2016
Termination of appointment of Kathleen Pyatt as a director on 31 October 2016
10 Nov 2016
Termination of appointment of Kathleen Pyatt as a secretary on 31 October 2016
...
... and 81 more events
11 Aug 1987
Return made up to 16/07/87; full list of members

22 Jul 1987
Accounts for a small company made up to 30 June 1986

19 Sep 1986
Return made up to 23/07/86; full list of members

12 Jun 1986
Accounts for a small company made up to 30 June 1985

25 Jul 1936
Incorporation

SAFETY GLASS REPLACEMENTS LIMITED Charges

12 April 1973
Mortgage
Delivered: 18 April 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises being 7-14 garden street…
24 April 1959
Mortgage and charge
Delivered: 11 May 1959
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises at spring street, hartsmill…