GLASS SYSTEMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 02326629
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 13 in full; Satisfaction of charge 16 in full. The most likely internet sites of GLASS SYSTEMS LIMITED are www.glasssystems.co.uk, and www.glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Glass Systems Limited is a Private Limited Company. The company registration number is 02326629. Glass Systems Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Glass Systems Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . WOOD, John Michael is a Secretary of the company. SZYMAŃSKI, Jacek is a Director of the company. WOOD, Beverley Claire is a Director of the company. WOOD, John Michael is a Director of the company. WOZOWICZ, Tomasz is a Director of the company. Director ATKINSON, Alan George has been resigned. Director HORWOOD, Timothy Grahame has been resigned. Director KASZTELAN, Tomasz has been resigned. Director ROWE, Martin has been resigned. Director ZIÓLKOWSKI, Cezary has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
WOOD, John Michael
Director
SZYMAŃSKI, Jacek
Appointed Date: 08 November 2016
52 years old
Director
WOOD, Beverley Claire

58 years old
Director
WOOD, John Michael

61 years old
Director
WOZOWICZ, Tomasz
Appointed Date: 09 September 2015
50 years old

Resigned Directors

Director
ATKINSON, Alan George
Resigned: 22 September 2014
Appointed Date: 16 November 2004
60 years old
Director
HORWOOD, Timothy Grahame
Resigned: 24 September 2010
Appointed Date: 16 November 2004
61 years old
Director
KASZTELAN, Tomasz
Resigned: 01 November 2016
Appointed Date: 09 September 2015
49 years old
Director
ROWE, Martin
Resigned: 09 September 2015
Appointed Date: 16 November 2004
59 years old
Director
ZIÓLKOWSKI, Cezary
Resigned: 09 September 2015
Appointed Date: 09 September 2015
52 years old

Persons With Significant Control

Press Glass Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GLASS SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Satisfaction of charge 13 in full
22 Nov 2016
Satisfaction of charge 16 in full
22 Nov 2016
Satisfaction of charge 12 in full
17 Nov 2016
Termination of appointment of Tomasz Kasztelan as a director on 1 November 2016
...
... and 123 more events
13 Feb 1989
Secretary resigned;new secretary appointed
13 Feb 1989
Registered office changed on 13/02/89 from: 2 baches st london N1 6UB
01 Feb 1989
Company name changed profitmulti LIMITED\certificate issued on 02/02/89
01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1988
Incorporation

GLASS SYSTEMS LIMITED Charges

12 September 2016
Charge code 0232 6629 0018
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0232 6629 0017
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2011
Guarantee & fixed & floating charge
Delivered: 7 July 2011
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Satisfied on 18 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a glass systems limited, millstream way…
14 July 2009
Guarantee & debenture
Delivered: 21 July 2009
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 19 December 2013
Persons entitled: Bank of Scotland PLC
Description: L/H glass systems factory central business park millstream…
1 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2004
Floating charge (all assets)
Delivered: 19 November 2004
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking of the company and all assets.
18 November 2004
Fixed charge on purchased debts which fail to vest
Delivered: 19 November 2004
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
16 November 2004
Debenture
Delivered: 27 November 2004
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property glass systems limited,central business…
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 19 November 2004
Persons entitled: Welsh Development Agency
Description: The property known as the site at central business park…
28 March 2003
Deed of charge over credit balances
Delivered: 10 April 2003
Status: Satisfied on 19 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged deposit…
31 December 1992
Legal charge
Delivered: 14 January 1993
Status: Satisfied on 19 November 2004
Persons entitled: Barclays Bank PLC
Description: Units 14 and 15 beaufort court beaufort road plasmarl…
24 September 1990
Debenture
Delivered: 4 October 1990
Status: Satisfied on 19 November 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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