BROWNHILLS GLASS COMPANY LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8UZ

Company number 01498182
Status Active
Incorporation Date 22 May 1980
Company Type Private Limited Company
Address BEECHAM CLOSE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Director's details changed for Timothy Kenneth Phillip Price on 16 August 2016. The most likely internet sites of BROWNHILLS GLASS COMPANY LIMITED are www.brownhillsglasscompany.co.uk, and www.brownhills-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Brownhills Glass Company Limited is a Private Limited Company. The company registration number is 01498182. Brownhills Glass Company Limited has been working since 22 May 1980. The present status of the company is Active. The registered address of Brownhills Glass Company Limited is Beecham Close Aldridge Walsall West Midlands Ws9 8uz. . HARRISON, Mark Edward is a Director of the company. PRICE, Timothy Kenneth Phillip is a Director of the company. Secretary HARRISON, Mark has been resigned. Secretary JENNINGS, David has been resigned. Director JENNINGS, David has been resigned. Director LACEBY, Robert James Coulson has been resigned. Director MEEK, Maurice William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARRISON, Mark Edward
Appointed Date: 17 April 2012
48 years old
Director
PRICE, Timothy Kenneth Phillip
Appointed Date: 17 September 1997
65 years old

Resigned Directors

Secretary
HARRISON, Mark
Resigned: 16 August 2016
Appointed Date: 17 April 2012
Secretary
JENNINGS, David
Resigned: 17 April 2012
Director
JENNINGS, David
Resigned: 17 April 2012
72 years old
Director
LACEBY, Robert James Coulson
Resigned: 17 April 2012
69 years old
Director
MEEK, Maurice William
Resigned: 31 May 2008
Appointed Date: 01 June 1993
91 years old

Persons With Significant Control

Mr Mark Edward Harrison
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Tim Kenneth Philip Price
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Brownhills Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNHILLS GLASS COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
16 Aug 2016
Director's details changed for Timothy Kenneth Phillip Price on 16 August 2016
16 Aug 2016
Director's details changed for Mr Mark Edward Harrison on 16 August 2016
16 Aug 2016
Termination of appointment of Mark Harrison as a secretary on 16 August 2016
...
... and 97 more events
13 Sep 1984
Annual return made up to 15/11/83
13 Sep 1984
Accounts made up to 31 May 1983
04 Mar 1983
Accounts made up to 31 May 1982
25 Jan 1983
Annual return made up to 15/11/82
22 May 1980
Incorporation

BROWNHILLS GLASS COMPANY LIMITED Charges

21 April 2015
Charge code 0149 8182 0011
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
5 March 2015
Charge code 0149 8182 0010
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0149 8182 0009
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2012
Debenture
Delivered: 1 May 2012
Status: Satisfied on 10 April 2015
Persons entitled: Robert James Coulson Laceby
Description: Fixed and floating charges over the undertaking and all…
17 April 2012
A chattel mortgage
Delivered: 27 April 2012
Status: Satisfied on 7 March 2015
Persons entitled: Aldermore Bank PLC
Description: The chattels and documents, being- the goods or chattels…
17 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied on 7 March 2015
Persons entitled: Aldermore Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
17 April 2012
Mortgage
Delivered: 27 April 2012
Status: Satisfied on 7 March 2015
Persons entitled: The Aldermore Bank PLC
Description: Land lying to the south east of brickyard road, aldridge…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 25 April 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land and buildings lying to the…
13 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Land at hall lane walsall wood west midlands.
14 July 1995
Legal charge by the company, robert james coulson laceby and david jennings as mortgagor by robert james coulson laceby and david jennings as trustee for the mortgagor and by the company and principal debtor
Delivered: 20 July 1995
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at and adjoining hall lane…
30 April 1981
Debenture
Delivered: 6 May 1981
Status: Satisfied on 25 April 2012
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over undertaking and all…

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