M&R GLASS & GLAZING LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 03866537
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of M&R GLASS & GLAZING LIMITED are www.mrglassglazing.co.uk, and www.m-r-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. M R Glass Glazing Limited is a Private Limited Company. The company registration number is 03866537. M R Glass Glazing Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of M R Glass Glazing Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . BRADLEY, Martyn Eric is a Secretary of the company. BRADLEY, Martyn Eric is a Director of the company. ROBINSON, Robert Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Martyn Eric
Appointed Date: 11 November 1999
Director
BRADLEY, Martyn Eric
Appointed Date: 11 November 1999
71 years old
Director
ROBINSON, Robert Andrew
Appointed Date: 11 November 1999
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 27 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 27 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Robert Andrew Robinson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Eric Bradley
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&R GLASS & GLAZING LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 35 more events
25 Nov 1999
Director resigned
25 Nov 1999
Registered office changed on 25/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Nov 1999
New director appointed
25 Nov 1999
New secretary appointed;new director appointed
27 Oct 1999
Incorporation

M&R GLASS & GLAZING LIMITED Charges

17 August 2000
Mortgage debenture
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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