GLASS BOND (N.W.) LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3AT

Company number 01378679
Status Active
Incorporation Date 14 July 1978
Company Type Private Limited Company
Address WESTSIDE, JACKSON STREET, ST HELENS, MERSEYSIDE, WA9 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 17 October 2016 GBP 2,561 ; Purchase of own shares.. The most likely internet sites of GLASS BOND (N.W.) LIMITED are www.glassbondnw.co.uk, and www.glass-bond-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Glass Bond N W Limited is a Private Limited Company. The company registration number is 01378679. Glass Bond N W Limited has been working since 14 July 1978. The present status of the company is Active. The registered address of Glass Bond N W Limited is Westside Jackson Street St Helens Merseyside Wa9 3at. . RANDELL, Diane is a Secretary of the company. RANDELL, Derek James is a Director of the company. RANDELL, Philip James is a Director of the company. RANDELL, Richard John is a Director of the company. Secretary HUGHES, Robert Leslie has been resigned. Secretary RANDELL, Philip James has been resigned. Secretary VILLIERS, Gillian Denise has been resigned. Director DENTON, David William has been resigned. Director FAWCETT, Brian has been resigned. Director FAWCETT, Joyce has been resigned. Director HUGHES, Robert Leslie has been resigned. Director VILLIERS, Gillian Denise has been resigned. Director WORSLEY, Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RANDELL, Diane
Appointed Date: 01 March 2011
Director
RANDELL, Derek James

90 years old
Director
RANDELL, Philip James
Appointed Date: 15 September 1997
65 years old
Director
RANDELL, Richard John
Appointed Date: 15 September 1997
61 years old

Resigned Directors

Secretary
HUGHES, Robert Leslie
Resigned: 24 June 1998
Secretary
RANDELL, Philip James
Resigned: 01 March 2011
Appointed Date: 23 November 1998
Secretary
VILLIERS, Gillian Denise
Resigned: 23 November 1998
Appointed Date: 24 June 1998
Director
DENTON, David William
Resigned: 22 November 2006
Appointed Date: 01 March 1997
81 years old
Director
FAWCETT, Brian
Resigned: 31 October 1993
89 years old
Director
FAWCETT, Joyce
Resigned: 17 October 1993
90 years old
Director
HUGHES, Robert Leslie
Resigned: 23 November 1998
92 years old
Director
VILLIERS, Gillian Denise
Resigned: 23 November 1998
Appointed Date: 15 September 1997
65 years old
Director
WORSLEY, Joseph
Resigned: 23 November 1998
Appointed Date: 15 September 1997
64 years old

Persons With Significant Control

Mr Philip James Randell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS BOND (N.W.) LIMITED Events

06 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2016
Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 2,561
18 Nov 2016
Purchase of own shares.
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 85 more events
09 Sep 1988
Accounts for a small company made up to 28 February 1988
09 Sep 1988
Return made up to 31/07/88; full list of members
06 Nov 1987
Director resigned
23 Jun 1987
Accounts for a small company made up to 28 February 1987
23 Jun 1987
Return made up to 31/05/87; full list of members

GLASS BOND (N.W.) LIMITED Charges

28 August 1985
Single debenture
Delivered: 31 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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