SAFEGUARD GLAZING SUPPLIES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 03103057
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are All of the property or undertaking has been released from charge 5; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAFEGUARD GLAZING SUPPLIES LIMITED are www.safeguardglazingsupplies.co.uk, and www.safeguard-glazing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Safeguard Glazing Supplies Limited is a Private Limited Company. The company registration number is 03103057. Safeguard Glazing Supplies Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Safeguard Glazing Supplies Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . SPENCER, Thomas Anthony John is a Director of the company. STEPHENSON, Simon Paul is a Director of the company. TATTERSALL, David John is a Director of the company. WELSH, Nicholas Philip is a Director of the company. WELSH, Simon Andrew is a Director of the company. Secretary JENNINGS, Susan Ann has been resigned. Secretary WELSH, Philip James has been resigned. Director OWENS, Connie has been resigned. Director PICKERING, Duncan Anthony has been resigned. Director WELSH, Catherine Mary has been resigned. Director WELSH, Philip James has been resigned. The company operates in "Glazing".


Current Directors

Director
SPENCER, Thomas Anthony John
Appointed Date: 29 December 2015
51 years old
Director
STEPHENSON, Simon Paul
Appointed Date: 29 December 2015
60 years old
Director
TATTERSALL, David John
Appointed Date: 29 December 2015
70 years old
Director
WELSH, Nicholas Philip
Appointed Date: 06 April 2010
54 years old
Director
WELSH, Simon Andrew
Appointed Date: 06 April 2014
48 years old

Resigned Directors

Secretary
JENNINGS, Susan Ann
Resigned: 21 September 1995
Appointed Date: 18 September 1995
Secretary
WELSH, Philip James
Resigned: 23 December 2015
Appointed Date: 21 September 1995
Director
OWENS, Connie
Resigned: 23 December 2015
Appointed Date: 06 April 2010
63 years old
Director
PICKERING, Duncan Anthony
Resigned: 21 September 1995
Appointed Date: 18 September 1995
60 years old
Director
WELSH, Catherine Mary
Resigned: 23 December 2015
Appointed Date: 21 September 1995
77 years old
Director
WELSH, Philip James
Resigned: 23 December 2015
Appointed Date: 21 September 1995
77 years old

Persons With Significant Control

Sgs (Peterborough) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFEGUARD GLAZING SUPPLIES LIMITED Events

15 Dec 2016
All of the property or undertaking has been released from charge 5
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of David John Tattersall as a director on 29 December 2015
02 Feb 2016
Appointment of Simon Paul Stephenson as a director on 29 December 2015
...
... and 68 more events
21 Oct 1996
Registered office changed on 21/10/96 from: 73 park road peterborough PE1 2TN
02 Oct 1995
New secretary appointed;director resigned;new director appointed
02 Oct 1995
Secretary resigned;new director appointed
02 Oct 1995
Registered office changed on 02/10/95 from: 48 broadway peterborough PE1 1YW
18 Sep 1995
Incorporation

SAFEGUARD GLAZING SUPPLIES LIMITED Charges

8 January 2016
Charge code 0310 3057 0009
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 December 2015
Charge code 0310 3057 0008
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: David John Tattersall
Description: Contains fixed charge…
30 June 2015
Charge code 0310 3057 0007
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0310 3057 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: Leasehold property known as unit 3, botolph bridge trading…
16 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 botolph bridge trading estate oundle road woodston…
27 March 2007
Fixed and floating charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Debenture
Delivered: 3 July 2004
Status: Satisfied on 28 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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