HANSEN GLASS PROCESSING LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 02583327
Status Liquidation
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address C/O REFRESH RECOVERY LIMITED MAPLE VIEW, WEST LANCASHIRE INVESTMENT CENTRE, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 15 June 2016; Liquidators statement of receipts and payments to 15 June 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of HANSEN GLASS PROCESSING LIMITED are www.hansenglassprocessing.co.uk, and www.hansen-glass-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Hansen Glass Processing Limited is a Private Limited Company. The company registration number is 02583327. Hansen Glass Processing Limited has been working since 18 February 1991. The present status of the company is Liquidation. The registered address of Hansen Glass Processing Limited is C O Refresh Recovery Limited Maple View West Lancashire Investment Centre Skelmersdale Lancashire Wn8 9tg. . ANDERSEN, Jesper Klith is a Director of the company. HANSEN, Hans Kolby is a Director of the company. NORTH, Gary is a Director of the company. Secretary BIRCH, David has been resigned. Secretary ELIAS, William Derwyn Sven has been resigned. Secretary ELLIOTT, Leslie has been resigned. Secretary RODRIGUEZ, James has been resigned. Secretary VANDRIWALA, Kerman Kekhasaru has been resigned. Secretary WALSH, Martin Peters has been resigned. Director BARNES, Stewart has been resigned. Director BRIGGS, William has been resigned. Director CARO, Terence Everard has been resigned. Director CATTERALL, Philip Adrian has been resigned. Director CHUNG, Graham has been resigned. Director COLVIN, John Bernard has been resigned. Director LOHMANN, Hans has been resigned. Director MAGUIRE, Laurence Edward James has been resigned. Director METCALFE, Michael has been resigned. Director NIELSEN, Fleming Fredborg has been resigned. Director TOFT, Anders has been resigned. Director TOWERS, Mark has been resigned. Director WALSH, Martin Peters has been resigned. Director WHALLEY, Ian has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
ANDERSEN, Jesper Klith
Appointed Date: 29 February 2008
60 years old
Director
HANSEN, Hans Kolby

79 years old
Director
NORTH, Gary
Appointed Date: 27 February 2012
63 years old

Resigned Directors

Secretary
BIRCH, David
Resigned: 16 November 1992
Secretary
ELIAS, William Derwyn Sven
Resigned: 31 August 2004
Appointed Date: 20 February 2002
Secretary
ELLIOTT, Leslie
Resigned: 17 December 1997
Appointed Date: 16 November 1992
Secretary
RODRIGUEZ, James
Resigned: 30 April 2010
Appointed Date: 31 August 2004
Secretary
VANDRIWALA, Kerman Kekhasaru
Resigned: 28 February 2013
Appointed Date: 16 November 2007
Secretary
WALSH, Martin Peters
Resigned: 20 February 2002
Appointed Date: 17 December 1997
Director
BARNES, Stewart
Resigned: 29 February 2008
Appointed Date: 17 December 1997
59 years old
Director
BRIGGS, William
Resigned: 27 October 1997
Appointed Date: 01 November 1995
75 years old
Director
CARO, Terence Everard
Resigned: 12 March 1994
Appointed Date: 02 October 1992
95 years old
Director
CATTERALL, Philip Adrian
Resigned: 31 March 2010
Appointed Date: 03 September 2007
68 years old
Director
CHUNG, Graham
Resigned: 31 January 2005
Appointed Date: 16 December 2002
60 years old
Director
COLVIN, John Bernard
Resigned: 31 December 2005
Appointed Date: 16 December 2002
77 years old
Director
LOHMANN, Hans
Resigned: 01 November 1995
Appointed Date: 01 February 1993
66 years old
Director
MAGUIRE, Laurence Edward James
Resigned: 01 September 1998
Appointed Date: 01 November 1995
73 years old
Director
METCALFE, Michael
Resigned: 31 July 2005
Appointed Date: 01 October 2004
60 years old
Director
NIELSEN, Fleming Fredborg
Resigned: 16 November 1992
72 years old
Director
TOFT, Anders
Resigned: 31 January 1993
Appointed Date: 16 November 1992
76 years old
Director
TOWERS, Mark
Resigned: 12 October 2007
Appointed Date: 01 April 2005
60 years old
Director
WALSH, Martin Peters
Resigned: 01 April 2005
Appointed Date: 17 December 1997
76 years old
Director
WHALLEY, Ian
Resigned: 27 February 2012
Appointed Date: 16 December 2002
65 years old

HANSEN GLASS PROCESSING LIMITED Events

22 Aug 2016
Liquidators statement of receipts and payments to 15 June 2016
25 Aug 2015
Liquidators statement of receipts and payments to 15 June 2015
14 Jul 2014
Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2014
Administrator's progress report to 16 June 2014
26 Jun 2014
Appointment of a voluntary liquidator
...
... and 133 more events
12 Mar 1991
Accounting reference date notified as 30/06
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1991
Incorporation

HANSEN GLASS PROCESSING LIMITED Charges

29 March 2011
Fixed & floating charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hansen Group Limited
Description: All present and future assets property undertaking goodwill…
29 October 2001
Chattel mortgage
Delivered: 31 October 2001
Status: Satisfied on 18 November 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as a tamglass horizontal temporing…
7 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Satisfied on 19 August 2006
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings on the south west side of horn…
7 September 1994
Fixed and floating charge
Delivered: 10 September 1994
Status: Satisfied on 9 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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