GLAZING VISION LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4RG

Company number 02987024
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address GLAZING VISION LIMITED, SAW MILLS ROAD, DISS, NORFOLK, IP22 4RG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of GLAZING VISION LIMITED are www.glazingvision.co.uk, and www.glazing-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Attleborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glazing Vision Limited is a Private Limited Company. The company registration number is 02987024. Glazing Vision Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Glazing Vision Limited is Glazing Vision Limited Saw Mills Road Diss Norfolk Ip22 4rg. . ROCHFORD, Andrew is a Secretary of the company. DUNN, Jeremy Paul is a Director of the company. ROCHFORD, Andrew is a Director of the company. SHAW, Kevin James is a Director of the company. SHOOTER, Jonathan William is a Director of the company. WYATT, Ian Edward Andrew is a Director of the company. Secretary BLOOR, Theresa has been resigned. Secretary HEWLETT, David has been resigned. Secretary HEWLETT, David has been resigned. Secretary TEMPLE, Carol Ann has been resigned. Secretary WYATT, Ian Edward Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CALLACHER, Hugh has been resigned. Director CHANEY, Christopher Reginald has been resigned. Director DUNN, Jeremy Paul has been resigned. Director HEWLETT, David has been resigned. Director KIRBY, Jonathon William has been resigned. Director KIRBY, Trevor John Edward has been resigned. Director LEEDER, Scott Allen has been resigned. Director NEWMAN, Michael John has been resigned. Director TEMPLE, Carol Ann has been resigned. Director WEEKES, Ian Barry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
ROCHFORD, Andrew
Appointed Date: 01 October 2015
Director
DUNN, Jeremy Paul
Appointed Date: 20 November 2002
63 years old
Director
ROCHFORD, Andrew
Appointed Date: 01 October 2015
50 years old
Director
SHAW, Kevin James
Appointed Date: 30 September 2008
67 years old
Director
SHOOTER, Jonathan William
Appointed Date: 01 May 2006
49 years old
Director
WYATT, Ian Edward Andrew
Appointed Date: 10 June 2013
74 years old

Resigned Directors

Secretary
BLOOR, Theresa
Resigned: 10 June 2002
Appointed Date: 03 April 1997
Secretary
HEWLETT, David
Resigned: 09 December 2013
Appointed Date: 27 June 2006
Secretary
HEWLETT, David
Resigned: 24 March 2006
Appointed Date: 11 June 2002
Secretary
TEMPLE, Carol Ann
Resigned: 01 April 1997
Secretary
WYATT, Ian Edward Andrew
Resigned: 27 June 2006
Appointed Date: 01 April 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Director
CALLACHER, Hugh
Resigned: 27 October 2008
Appointed Date: 04 November 1994
73 years old
Director
CHANEY, Christopher Reginald
Resigned: 16 May 2014
Appointed Date: 24 April 2006
74 years old
Director
DUNN, Jeremy Paul
Resigned: 10 April 2002
Appointed Date: 01 May 2001
63 years old
Director
HEWLETT, David
Resigned: 16 May 2014
Appointed Date: 01 October 2006
76 years old
Director
KIRBY, Jonathon William
Resigned: 15 April 2009
Appointed Date: 12 February 2009
56 years old
Director
KIRBY, Trevor John Edward
Resigned: 02 January 2002
Appointed Date: 02 July 2001
64 years old
Director
LEEDER, Scott Allen
Resigned: 02 April 2015
Appointed Date: 01 July 2014
46 years old
Director
NEWMAN, Michael John
Resigned: 30 April 2001
Appointed Date: 01 May 1999
66 years old
Director
TEMPLE, Carol Ann
Resigned: 04 November 1995
Appointed Date: 04 November 1994
68 years old
Director
WEEKES, Ian Barry
Resigned: 27 March 2003
Appointed Date: 01 May 2001
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Visiongroup (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAZING VISION LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015
Register(s) moved to registered office address Glazing Vision Limited Saw Mills Road Diss Norfolk IP22 4RG
...
... and 98 more events
05 Dec 1995
Return made up to 04/11/95; full list of members
09 Nov 1994
Director resigned;new director appointed
09 Nov 1994
Secretary resigned;new secretary appointed
09 Nov 1994
Registered office changed on 09/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
04 Nov 1994
Incorporation

GLAZING VISION LIMITED Charges

7 October 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a industrial premises saw mills road diss…
26 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Deed of charge over credit balances
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 May 2008
Charge of deposit
Delivered: 3 June 2008
Status: Satisfied on 23 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £49,966 credited to account…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 23 January 2010
Persons entitled: Barclays Bank PLC
Description: The property k/a 6 barnes close brandon suffolk.
14 September 2006
Guarantee & debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Deed of charge over credit balances
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re glazing vision limited business…

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