GLASSWICK LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7BB

Company number 03705306
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address UNIT 5 ANAMAX BUSINESS PARK,, OXFORD ROAD, TATLING END, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of GLASSWICK LIMITED are www.glasswick.co.uk, and www.glasswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Glasswick Limited is a Private Limited Company. The company registration number is 03705306. Glasswick Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Glasswick Limited is Unit 5 Anamax Business Park Oxford Road Tatling End Gerrards Cross Buckinghamshire Sl9 7bb. The company`s financial liabilities are £2.87k. It is £-6.45k against last year. The cash in hand is £25.41k. It is £-6.35k against last year. And the total assets are £117.4k, which is £13.67k against last year. HAYDEN, Peter Phillip is a Secretary of the company. HAYDEN, Peter Phillip is a Director of the company. SIMON, Ivor Barry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glasswick Key Finiance

LIABILITIES £2.87k
-70%
CASH £25.41k
-20%
TOTAL ASSETS £117.4k
+13%
All Financial Figures

Current Directors

Secretary
HAYDEN, Peter Phillip
Appointed Date: 02 February 1999
Director
HAYDEN, Peter Phillip
Appointed Date: 02 February 1999
66 years old
Director
SIMON, Ivor Barry
Appointed Date: 02 February 1999
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 01 February 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Peter Philip Hayden
Notified on: 1 February 2017
66 years old
Nature of control: Has significant influence or control

GLASSWICK LIMITED Events

16 Mar 2017
Satisfaction of charge 2 in full
16 Mar 2017
Satisfaction of charge 1 in full
16 Mar 2017
Satisfaction of charge 3 in full
16 Mar 2017
Satisfaction of charge 4 in full
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 45 more events
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 120 east road london N1 6AA
01 Feb 1999
Incorporation

GLASSWICK LIMITED Charges

28 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H 5A the broadway chalfont st peter bucks t/no BM225587…
27 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: 4A the broadway market place chalfont st peter bucks. And…
26 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4/5 the broadway market…
4 March 1999
Mortgage debenture
Delivered: 12 March 1999
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GLASSWERK.CO.UK LTD GLASSWICK HOLDINGS LIMITED GLASSWING LIMITED GLASSWOOD (UK) LIMITED GLASSWOOD MANAGEMENT LIMITED GLASSWORK TRADE CARS LIMITED GLASSWORKS (SOUTHAMPTON) LIMITED