HAMPSHIRE (R & D) GLASSWARE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 00933554
Status Active
Incorporation Date 11 June 1968
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,066 . The most likely internet sites of HAMPSHIRE (R & D) GLASSWARE LIMITED are www.hampshirerdglassware.co.uk, and www.hampshire-r-d-glassware.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-seven years and six months. Hampshire R D Glassware Limited is a Private Limited Company. The company registration number is 00933554. Hampshire R D Glassware Limited has been working since 11 June 1968. The present status of the company is Active. The registered address of Hampshire R D Glassware Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. The company`s financial liabilities are £293.47k. It is £58.46k against last year. The cash in hand is £235.28k. It is £37.72k against last year. And the total assets are £455.84k, which is £78.6k against last year. HARBUT, Gavin Migill is a Director of the company. VIEL, Gerald Francis is a Director of the company. Secretary MOORE, Brian David Robin has been resigned. Secretary MORSE, Frederick Harry has been resigned. Director MOORE, Brian David Robin has been resigned. Director MORSE, Frederick Harry has been resigned. Director MORSE, Irene Joan has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


hampshire (r & d) glassware Key Finiance

LIABILITIES £293.47k
+24%
CASH £235.28k
+19%
TOTAL ASSETS £455.84k
+20%
All Financial Figures

Current Directors

Director
HARBUT, Gavin Migill
Appointed Date: 21 May 1999
57 years old
Director
VIEL, Gerald Francis

71 years old

Resigned Directors

Secretary
MOORE, Brian David Robin
Resigned: 30 January 2013
Appointed Date: 21 May 1999
Secretary
MORSE, Frederick Harry
Resigned: 21 May 1999
Director
MOORE, Brian David Robin
Resigned: 30 January 2013
Appointed Date: 21 May 1999
76 years old
Director
MORSE, Frederick Harry
Resigned: 21 May 1999
94 years old
Director
MORSE, Irene Joan
Resigned: 21 May 1999
95 years old

Persons With Significant Control

Mr Gavin Migill Harbut
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Francis Viel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE (R & D) GLASSWARE LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,066
22 Dec 2014
Total exemption small company accounts made up to 30 June 2014
03 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,066
...
... and 99 more events
05 Nov 1986
Registered office changed on 05/11/86 from: 37 hills road cambridge CB2 1XL
09 Oct 1986
New director appointed
24 Jun 1986
Registered office changed on 24/06/86 from: sussex house hobson street cambridge CB1 1NJ
05 Oct 1977
Company name changed\certificate issued on 05/10/77
11 Jun 1968
Certificate of incorporation

HAMPSHIRE (R & D) GLASSWARE LIMITED Charges

30 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the freehold/leasehold property situate and k/a 77-79…
10 January 2013
Debenture
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 77-79 dukes road southampton t/n…
21 May 1999
Legal charge
Delivered: 26 May 1999
Status: Satisfied on 27 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 77-79 dukes road southampton hampshire t/n HP385426. By way…
28 April 1989
Mortgage
Delivered: 6 May 1989
Status: Satisfied on 26 May 1999
Persons entitled: Alliance & Leicester Buildings Society
Description: 77/79 dukes road southampton,hants.
21 November 1988
Debenture
Delivered: 25 November 1988
Status: Satisfied on 6 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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