GREENBERG GLASS LIMITED
LONDON SHEARWATER LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00536677
Status Liquidation
Incorporation Date 9 August 1954
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016; Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT; Declaration of solvency. The most likely internet sites of GREENBERG GLASS LIMITED are www.greenbergglass.co.uk, and www.greenberg-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Greenberg Glass Limited is a Private Limited Company. The company registration number is 00536677. Greenberg Glass Limited has been working since 09 August 1954. The present status of the company is Liquidation. The registered address of Greenberg Glass Limited is Mazars Llp Tower Bridge House St Katharine S Way London E1w 1dd. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary CARPENTER, Clare has been resigned. Secretary HODGES, Stephen has been resigned. Director HEARD, Robert Michael has been resigned. Director IRVING, Robert Edward has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director WELCH, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 28 September 2007

Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old

Director
OXENHAM, Alun Roy
Appointed Date: 31 March 2006
69 years old

Resigned Directors

Secretary
CARPENTER, Clare
Resigned: 20 June 2003

Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 20 June 2003

Director
HEARD, Robert Michael
Resigned: 07 December 2005
73 years old

Director
IRVING, Robert Edward
Resigned: 28 February 2000
86 years old

Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old

Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 07 December 2005
82 years old

Director
WELCH, Robert John
Resigned: 31 March 2006
Appointed Date: 28 February 2000
59 years old

GREENBERG GLASS LIMITED Events

28 Sep 2016
Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016
28 Sep 2016
Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT
23 Sep 2016
Declaration of solvency
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01

...
... and 103 more events
30 Jan 1981
Accounts made up to 31 March 1981
07 Sep 1979
Accounts made up to 31 March 1979
17 May 1979
Accounts made up to 25 March 1978
22 Sep 1977
Accounts made up to 26 March 1977
07 Apr 1977
Accounts made up to 27 March 1976

GREENBERG GLASS LIMITED Charges

3 November 1972
2ND suppl. Trust deed
Delivered: 8 November 1972
Status: Satisfied
Persons entitled: Alliance Assurance Company LTD
Description: A first of loatings charge. Undertaking and all property…
27 July 1970
Supplemental trust deed
Delivered: 12 August 1970
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
Description: A first of loatings charge. Undertaking and all property…
27 October 1965
Turst deed
Delivered: 11 November 1965
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
Description: A first of loatings charge. Undertaking and all property…