GLAZERITE WINDOWS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4RQ

Company number 03924311
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 19 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr John David Hewitt on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GLAZERITE WINDOWS LIMITED are www.glazeritewindows.co.uk, and www.glazerite-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Glazerite Windows Limited is a Private Limited Company. The company registration number is 03924311. Glazerite Windows Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Glazerite Windows Limited is 19 Bradfield Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4rq. . JOHNSON, Michael Graham is a Secretary of the company. HEWITT, John David is a Director of the company. JOHNSON, Michael Graham is a Director of the company. LLOYD, Ian is a Director of the company. THOMPSON, Jason Paul is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HEWITT, Rachael Jane has been resigned. Director REEKS, Christopher has been resigned. Director WESTLEY, James Edward has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JOHNSON, Michael Graham
Appointed Date: 12 February 2000
Director
HEWITT, John David
Appointed Date: 11 February 2000
55 years old
Director
JOHNSON, Michael Graham
Appointed Date: 23 January 2008
73 years old
Director
LLOYD, Ian
Appointed Date: 28 September 2012
62 years old
Director
THOMPSON, Jason Paul
Appointed Date: 27 January 2003
51 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 February 2000
Appointed Date: 11 February 2000
Director
HEWITT, Rachael Jane
Resigned: 18 June 2015
Appointed Date: 11 February 2000
60 years old
Director
REEKS, Christopher
Resigned: 28 September 2012
Appointed Date: 01 June 2009
57 years old
Director
WESTLEY, James Edward
Resigned: 11 December 2015
Appointed Date: 27 January 2003
55 years old

Persons With Significant Control

The Glazerite Uk Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAZERITE WINDOWS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Jan 2017
Director's details changed for Mr John David Hewitt on 20 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Register(s) moved to registered inspection location C/O Dng Dove Naish 28 Billing Road Northampton NN1 5AJ
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 860
...
... and 73 more events
13 Mar 2001
Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
  • 363(288) ‐ Director's particulars changed
05 Dec 2000
Accounting reference date extended from 28/02/01 to 31/05/01
18 Feb 2000
Secretary resigned
18 Feb 2000
New secretary appointed
11 Feb 2000
Incorporation

GLAZERITE WINDOWS LIMITED Charges

11 March 2014
Charge code 0392 4311 0008
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Mortgagee)
Description: Equipment 4 hd welder 504NFM serial no 52050200 urban SV530…
10 May 2006
Legal mortgage
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H property k/a 51 bradfield close, finedon road…
21 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the east side of bradfield close…
18 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: Setrab house, 51 bradfield close, finedon road, industrial…
6 December 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of bradfield road wellingborough…
22 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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