ANYGLASS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1PS

Company number 03207028
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address UNIT 1 SPARTA CLOSE, MIDLAND TRADING ESTATE, RUGBY, WARWICKSHIRE, CV21 1PS
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANYGLASS LIMITED are www.anyglass.co.uk, and www.anyglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Hinckley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anyglass Limited is a Private Limited Company. The company registration number is 03207028. Anyglass Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Anyglass Limited is Unit 1 Sparta Close Midland Trading Estate Rugby Warwickshire Cv21 1ps. . ROUSE, Louise is a Secretary of the company. ROUSE, Jonathan Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
ROUSE, Louise
Appointed Date: 19 July 1998
Director
ROUSE, Jonathan Ian
Appointed Date: 03 June 1996
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1996
Appointed Date: 03 June 1996
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 03 June 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1996
Appointed Date: 03 June 1996

ANYGLASS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
14 Jun 1996
New secretary appointed
14 Jun 1996
Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 1996
Secretary resigned
14 Jun 1996
Director resigned
03 Jun 1996
Incorporation

ANYGLASS LIMITED Charges

9 April 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1997
Rent deposit deed
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Crusabridge Investments Limited
Description: The deposit being £4,662.50.

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