GSG GLAZING LIMITED
SHEFFIELD GRANADA SECONDARY GLAZING LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 03004583
Status Liquidation
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address THE MANOR HOUSE260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 23 October 2016; Liquidators statement of receipts and payments to 23 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of GSG GLAZING LIMITED are www.gsgglazing.co.uk, and www.gsg-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Gsg Glazing Limited is a Private Limited Company. The company registration number is 03004583. Gsg Glazing Limited has been working since 22 December 1994. The present status of the company is Liquidation. The registered address of Gsg Glazing Limited is The Manor House260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . PAYNE, Graeme Mc Leod is a Secretary of the company. HARTSHORN, Alan Thomas is a Director of the company. PAYNE, Graeme Mc Leod is a Director of the company. WILSON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PAYNE, Graeme Mc Leod
Appointed Date: 22 December 1994
Director
HARTSHORN, Alan Thomas
Appointed Date: 22 December 1994
72 years old
Director
PAYNE, Graeme Mc Leod
Appointed Date: 22 December 1994
61 years old
Director
WILSON, Peter
Appointed Date: 22 December 1994
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

GSG GLAZING LIMITED Events

04 Jan 2017
Liquidators statement of receipts and payments to 23 October 2016
07 Jan 2016
Liquidators statement of receipts and payments to 23 October 2015
15 Jan 2015
Appointment of a voluntary liquidator
26 Nov 2014
Administrator's progress report to 24 October 2014
24 Oct 2014
Administrator's progress report to 13 October 2014
...
... and 64 more events
14 Feb 1996
Return made up to 22/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1995
Ad 14/09/95--------- £ si 898@1=898 £ ic 2/900
19 Sep 1995
Accounting reference date notified as 31/12
04 Jan 1995
Secretary resigned
22 Dec 1994
Incorporation

GSG GLAZING LIMITED Charges

29 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Suzanne Hirst
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Fixed & floating charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 26 March 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Guarantee & debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Mortgage debenture
Delivered: 23 August 2000
Status: Satisfied on 3 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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