DERW GLASS LTD
BONCATH

Hellopages » Pembrokeshire » Pembrokeshire » SA37 0JB

Company number 03075242
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address PANTYDERI, BLAENFFOS, BONCATH, PEMBROKESHIRE, SA37 0JB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES13 ‐ Create share 05/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 December 2016 GBP 93,501.000000 ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of DERW GLASS LTD are www.derwglass.co.uk, and www.derw-glass.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and five months. The distance to to Clarbeston Road Rail Station is 13.8 miles; to Haverfordwest Rail Station is 18.5 miles; to Kilgetty Rail Station is 18.8 miles; to Saundersfoot Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derw Glass Ltd is a Private Limited Company. The company registration number is 03075242. Derw Glass Ltd has been working since 03 July 1995. The present status of the company is Active. The registered address of Derw Glass Ltd is Pantyderi Blaenffos Boncath Pembrokeshire Sa37 0jb. The company`s financial liabilities are £12.3k. It is £-170.99k against last year. The cash in hand is £117.25k. It is £117.25k against last year. And the total assets are £1161.11k, which is £0.74k against last year. PALMER, Noela Jones is a Secretary of the company. PALMER, Julian Griffith is a Director of the company. PALMER, Noela Jones is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Painting".


derw glass Key Finiance

LIABILITIES £12.3k
-94%
CASH £117.25k
TOTAL ASSETS £1161.11k
+0%
All Financial Figures

Current Directors

Secretary
PALMER, Noela Jones
Appointed Date: 03 July 1995
Director
PALMER, Julian Griffith
Appointed Date: 03 July 1995
65 years old
Director
PALMER, Noela Jones
Appointed Date: 03 July 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Noela Jones Palmer
Notified on: 3 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERW GLASS LTD Events

03 Mar 2017
Resolutions
  • RES13 ‐ Create share 05/12/2016
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 93,501.000000
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 85,001
...
... and 79 more events
03 Nov 1995
Particulars of mortgage/charge
11 Jul 1995
Director resigned;new director appointed
11 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1995
Registered office changed on 11/07/95 from: 33 crwys road cardiff CF2 4YF
03 Jul 1995
Incorporation

DERW GLASS LTD Charges

29 November 2011
Chattel mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Tamglass horizontal tempering furnace type htf super…
28 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land k/a land at derw glass the…
27 March 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 2 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 2 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the glazing factory pantyderi boncath…
28 July 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Fixed charge on purchased debts which fail to vest
Delivered: 15 August 2000
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
30 July 1998
Chattel mortgage
Delivered: 7 August 1998
Status: Satisfied on 2 December 2010
Persons entitled: Barclays Bank PLC
Description: Powergrind unicut s/no 2531 manufacture 2/91. see the…
30 October 1995
Debenture
Delivered: 3 November 1995
Status: Satisfied on 2 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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