GLASS GLOVER GROUP LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 02188414
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 68,624,008 ; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of GLASS GLOVER GROUP LIMITED are www.glassglovergroup.co.uk, and www.glass-glover-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Glover Group Limited is a Private Limited Company. The company registration number is 02188414. Glass Glover Group Limited has been working since 04 November 1987. The present status of the company is Active. The registered address of Glass Glover Group Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary BRENNAN, Peter John has been resigned. Secretary FERRIS, Christopher Richard has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMSON, John Stephen has been resigned. Director ASTIN, Colin Paul has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director BURBAGE, Michael John has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director FERGUSON, Andrew James Keith has been resigned. Director FERRIS, Christopher Richard has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director LOCKHART, James has been resigned. Director MCFAULL, Graeme has been resigned. Director MEDCALF, David has been resigned. Director WALTERS, Eric has been resigned. Director ZEIDA, Ernest Albert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
BRENNAN, Peter John
Resigned: 26 April 2001
Appointed Date: 29 October 1993
Secretary
FERRIS, Christopher Richard
Resigned: 29 October 1993
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 26 April 2001
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
ADAMSON, John Stephen
Resigned: 30 September 1994
76 years old
Director
ASTIN, Colin Paul
Resigned: 13 February 1993
Appointed Date: 01 February 1993
78 years old
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 01 November 2002
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
BURBAGE, Michael John
Resigned: 17 February 2000
Appointed Date: 18 May 1994
81 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 26 April 2001
67 years old
Director
FERGUSON, Andrew James Keith
Resigned: 22 September 2000
Appointed Date: 01 January 1996
65 years old
Director
FERRIS, Christopher Richard
Resigned: 29 October 1993
73 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
LAWRENCE, Charles Anthony
Resigned: 16 October 2002
Appointed Date: 13 February 1993
81 years old
Director
LOCKHART, James
Resigned: 28 February 1993
Appointed Date: 01 February 1993
92 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 14 December 2005
64 years old
Director
MEDCALF, David
Resigned: 29 October 1993
76 years old
Director
WALTERS, Eric
Resigned: 13 February 1993
81 years old
Director
ZEIDA, Ernest Albert
Resigned: 17 February 2000
Appointed Date: 13 February 1993
74 years old

GLASS GLOVER GROUP LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 68,624,008
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Termination of appointment of Eric Martin Born as a director on 31 July 2015
...
... and 173 more events
13 Apr 1988
Accounting reference date notified as 30/09
29 Mar 1988
Registered office changed on 29/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1988
Certificate of authorisation to commence business and borrow
18 Mar 1988
Application to commence business
04 Nov 1987
Incorporation

GLASS GLOVER GROUP LIMITED Charges

23 January 1990
Second banking debenture.
Delivered: 31 January 1990
Status: Satisfied on 8 November 1991
Persons entitled: Schroder Ventures Holdings Limited
Description: (Please see doc for details). Fixed and floating charges…
20 June 1989
Guarantee & debenture
Delivered: 6 July 1989
Status: Satisfied on 8 July 1998
Persons entitled: Bay-Out Investments Limited.
Description: (See form 395 - ref M250 for full details). Fixed and…
20 June 1989
Guarantee and debenture
Delivered: 6 July 1989
Status: Satisfied on 8 November 1991
Persons entitled: Bay-Out Investments Limited.
Description: (See form 395 - ref M255 for full details).. Fixed and…
20 June 1989
Guarantee & debenture
Delivered: 30 June 1989
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bankas Agent & Trustee for the Banks and the Overdraft Banks
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Supplemental charge
Delivered: 13 July 1988
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bank.
Description: Stocks shares patents. Fixed and floating charges over the…
12 May 1988
Debenture
Delivered: 20 May 1988
Status: Satisfied on 11 January 1995
Persons entitled: Standard Chartered Bankas Agent and Trustee.
Description: Fixed and floating charges over the undertaking and all…
12 May 1988
Memorandum of charge and set-off
Delivered: 16 May 1988
Status: Satisfied on 17 February 1993
Persons entitled: Manufacturers Hanover Trust Company
Description: Any monies standing to the credit of the company on the…

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