HARRY GLASS ESTATES LIMITED
SWANSEA

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Company number 03718465
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 2,202 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HARRY GLASS ESTATES LIMITED are www.harryglassestates.co.uk, and www.harry-glass-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Harry Glass Estates Limited is a Private Limited Company. The company registration number is 03718465. Harry Glass Estates Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Harry Glass Estates Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . LEGG, Susan Bonita is a Secretary of the company. GLASS, Jonathan Henry Neil is a Director of the company. GLASS, Joseph Michael is a Director of the company. MABY, Eleanor Ruth is a Director of the company. Secretary COLLIER, Beverley has been resigned. Secretary GLASS, Jonathan Henry Neil has been resigned. Secretary LEGG, Susan Bonita has been resigned. Secretary MABY, Eleanor Ruth has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GLASS, Jonathan Henry Neil has been resigned. Director GLASS, Joseph Michael has been resigned. Director MABY, Eleanor Ruth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEGG, Susan Bonita
Appointed Date: 16 August 2006
Director
GLASS, Jonathan Henry Neil
Appointed Date: 02 April 2007
64 years old
Director
GLASS, Joseph Michael
Appointed Date: 15 February 2000
92 years old
Director
MABY, Eleanor Ruth
Appointed Date: 15 May 2012
62 years old

Resigned Directors

Secretary
COLLIER, Beverley
Resigned: 09 May 2002
Appointed Date: 01 June 1999
Secretary
GLASS, Jonathan Henry Neil
Resigned: 26 June 2006
Appointed Date: 20 February 2004
Secretary
LEGG, Susan Bonita
Resigned: 20 February 2004
Appointed Date: 09 May 2002
Secretary
MABY, Eleanor Ruth
Resigned: 16 August 2006
Appointed Date: 26 June 2006
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 23 February 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 23 February 1999
Director
GLASS, Jonathan Henry Neil
Resigned: 26 June 2006
Appointed Date: 08 May 2003
64 years old
Director
GLASS, Joseph Michael
Resigned: 01 June 1999
Appointed Date: 01 June 1999
92 years old
Director
MABY, Eleanor Ruth
Resigned: 16 August 2006
Appointed Date: 26 March 2004
62 years old

Persons With Significant Control

Mr Joseph Michael Glass
Notified on: 23 February 2017
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY GLASS ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,202
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,602
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
04 Jul 1999
Secretary resigned
04 Jul 1999
New director appointed
04 Jul 1999
New secretary appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 2 cathedral road cardiff CF1 9RZ
23 Feb 1999
Incorporation

HARRY GLASS ESTATES LIMITED Charges

17 February 2012
Legal charge
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Diane Mary Ellen Thomas-Glass and Joseph Michael Glass
Description: L/H premises k/a flat 28 cwrt beaufort, palmyra court, west…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Diane Mary Ellen Thomas Glass Joseph Michael Glass
Description: L/H premises situate at and k/a 42 huntington court west…
14 October 2010
Legal charge
Delivered: 19 October 2010
Status: Satisfied on 24 December 2010
Persons entitled: Diane Mary Ellen Thomas Glass and Joseph Michael Glass
Description: L/H premises k/a 42 huntington court west cross swansea and…
16 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 19 October 2010
Persons entitled: Diane Mary Ellen Thomas Glass
Description: 42 huntington court west cross swansea and garage number 23.
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 brynmill crescent brynmill swansea.
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 6 gwydr square uplands swansea.

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