SALISBURY GLASS CENTRE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QA

Company number 01256872
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address SALISBURY GLASS CENTRE NEWTON ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, ENGLAND, SP2 7QA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from Woodley Brook Lane Woodgreen Fordingbridge Hampshire SP6 2AZ to Salisbury Glass Centre Newton Road Churchfields Salisbury Wiltshire SP2 7QA on 24 August 2016. The most likely internet sites of SALISBURY GLASS CENTRE LIMITED are www.salisburyglasscentre.co.uk, and www.salisbury-glass-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Salisbury Glass Centre Limited is a Private Limited Company. The company registration number is 01256872. Salisbury Glass Centre Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Salisbury Glass Centre Limited is Salisbury Glass Centre Newton Road Churchfields Salisbury Wiltshire England Sp2 7qa. . GOWER, Julie is a Secretary of the company. GOWER, Mark Seaward is a Director of the company. GRIGG, Christopher is a Director of the company. NAISH, David William Hammond is a Director of the company. PATON, Ian is a Director of the company. Secretary BRENT REGISTRARS has been resigned. Secretary GOWER, Stephen Seaward has been resigned. Director DEAN, John Henry has been resigned. Director GOWER, Paul Seaward has been resigned. Director GOWER, Stephen Seaward has been resigned. Director PATON, Jillian Sarah has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GOWER, Julie
Appointed Date: 10 March 2006
Director
GOWER, Mark Seaward

65 years old
Director
GRIGG, Christopher
Appointed Date: 01 January 2004
64 years old
Director
NAISH, David William Hammond
Appointed Date: 02 July 2012
60 years old
Director
PATON, Ian
Appointed Date: 10 March 2006
55 years old

Resigned Directors

Secretary
BRENT REGISTRARS
Resigned: 10 March 2006
Appointed Date: 30 September 1996
Secretary
GOWER, Stephen Seaward
Resigned: 30 September 1996
Director
DEAN, John Henry
Resigned: 10 March 2006
79 years old
Director
GOWER, Paul Seaward
Resigned: 10 March 2006
73 years old
Director
GOWER, Stephen Seaward
Resigned: 10 March 2006
74 years old
Director
PATON, Jillian Sarah
Resigned: 10 March 2006
61 years old

Persons With Significant Control

Mr Mark Seaward Gower
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Julie Gower
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Ian Paton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher Grigg
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David William Hammond Naish
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Salisbury Glass Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALISBURY GLASS CENTRE LIMITED Events

07 Feb 2017
Full accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Aug 2016
Registered office address changed from Woodley Brook Lane Woodgreen Fordingbridge Hampshire SP6 2AZ to Salisbury Glass Centre Newton Road Churchfields Salisbury Wiltshire SP2 7QA on 24 August 2016
01 Dec 2015
Full accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 90 more events
17 May 1988
Accounts for a small company made up to 31 May 1987
17 May 1988
Return made up to 31/12/87; full list of members
02 Nov 1987
Accounts for a small company made up to 31 May 1986
02 Nov 1987
Return made up to 31/12/86; full list of members
04 May 1976
Incorporation

SALISBURY GLASS CENTRE LIMITED Charges

10 March 2006
Debenture
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1990
Legal charge
Delivered: 7 August 1990
Status: Satisfied on 18 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at churchfields industrial estate…
30 July 1990
Third party charge
Delivered: 7 August 1990
Status: Satisfied on 18 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings at churchfields industrial estate…
21 September 1989
Fixed and floating charge
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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