CET GLASS PROCESSORS (HOLDINGS) LIMITED
SOLIHULL INHOCO 2392 LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 04294122
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 042941220008, created on 17 December 2015. The most likely internet sites of CET GLASS PROCESSORS (HOLDINGS) LIMITED are www.cetglassprocessorsholdings.co.uk, and www.cet-glass-processors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cet Glass Processors Holdings Limited is a Private Limited Company. The company registration number is 04294122. Cet Glass Processors Holdings Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Cet Glass Processors Holdings Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JENKINS, Geraint Wyn has been resigned. Secretary STOCK, Bryan has been resigned. Director CHALLINOR, David John has been resigned. Director GARDINER, Stephen James Furse has been resigned. Director JENKINS, Geraint Wyn has been resigned. Director KENNEDY, Brian George has been resigned. Director KENNEDY, Patrick Brian has been resigned. Director KIRKHAM, Ian has been resigned. Director LEES, Stuart has been resigned. Director STOCK, Bryan has been resigned. Director STURCH, Stephen Clive has been resigned. Director CET GLASS PROCESSORS HOLDINGS LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012
Director
BEDNALL, Jonathan Albert
Appointed Date: 02 January 2013
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 31 January 2002
Appointed Date: 26 September 2001
Secretary
JENKINS, Geraint Wyn
Resigned: 02 April 2012
Appointed Date: 16 July 2002
Secretary
STOCK, Bryan
Resigned: 16 July 2002
Appointed Date: 31 January 2002
Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 12 December 2011
63 years old
Director
GARDINER, Stephen James Furse
Resigned: 14 January 2005
Appointed Date: 16 July 2002
65 years old
Director
JENKINS, Geraint Wyn
Resigned: 22 October 2012
Appointed Date: 16 July 2002
65 years old
Director
KENNEDY, Brian George
Resigned: 20 September 2002
Appointed Date: 31 January 2002
65 years old
Director
KENNEDY, Patrick Brian
Resigned: 21 January 2013
Appointed Date: 10 May 2010
41 years old
Director
KIRKHAM, Ian
Resigned: 24 October 2009
Appointed Date: 31 January 2002
75 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 25 April 2005
69 years old
Director
STOCK, Bryan
Resigned: 16 January 2012
Appointed Date: 31 January 2002
75 years old
Director
STURCH, Stephen Clive
Resigned: 26 November 2014
Appointed Date: 16 July 2002
67 years old
Director
CET GLASS PROCESSORS HOLDINGS LIMITED
Resigned: 11 May 2010
Appointed Date: 10 May 2010
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 31 January 2002
Appointed Date: 26 September 2001

Persons With Significant Control

Specialist Building Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CET GLASS PROCESSORS (HOLDINGS) LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Registration of charge 042941220008, created on 17 December 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 75,729.2
28 Sep 2015
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 103 more events
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed;new director appointed
26 Sep 2001
Incorporation

CET GLASS PROCESSORS (HOLDINGS) LIMITED Charges

17 December 2015
Charge code 0429 4122 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
16 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Chattel mortgage
Delivered: 25 July 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: All of the right,title interest and benefit of the chargor…
15 July 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Satisfied on 30 August 2014
Persons entitled: Michael Peter Croucher, Rosemary Patricia Croucher and Neil Terrance Croucher
Description: The companys interest in the deposit.
31 January 2008
Chattel mortgage
Delivered: 7 February 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: The equipment being - hegla, 6X3 metre edge deletion glass…
4 January 2008
Debenture
Delivered: 11 January 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Guarantee and debenture
Delivered: 15 April 2002
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Charge
Delivered: 15 April 2002
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Specific charge over the uncalled capital and all…

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