ALCESTER GLASSWARE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 03010460
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALCESTER GLASSWARE LIMITED are www.alcesterglassware.co.uk, and www.alcester-glassware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Alcester Glassware Limited is a Private Limited Company. The company registration number is 03010460. Alcester Glassware Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Alcester Glassware Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . THORP, Brian Stephen is a Director of the company. Secretary BARRETT, Paul Marcus has been resigned. Secretary ELLIS, Lucinda Rye has been resigned. Secretary GRIZZELL, Betty Rosemary has been resigned. Secretary HASLER, Oliver Bernard has been resigned. Secretary LETELLIER, Jacques Claude has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SAMUEL, Ralph has been resigned. Secretary THORP, Brian has been resigned. Secretary THORP, Samantha Jane has been resigned. Director DE FOUGIERES, Guillaume has been resigned. Director GOURNAY, Patrick Pierre has been resigned. Director GRUYEZ, Etienne Andre Jean Marie has been resigned. Director HASLER, Oliver Bernard has been resigned. Director JOHNSTON, David Neal has been resigned. Director KUCHARSKI, Herve Richard has been resigned. Director LETELLIER, Jacques Claude has been resigned. Director SAMUEL, Ralph has been resigned. Director THORP, Brian has been resigned. Director THORP, Samantha Jane has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
THORP, Brian Stephen
Appointed Date: 12 February 2010
70 years old

Resigned Directors

Secretary
BARRETT, Paul Marcus
Resigned: 31 October 2007
Appointed Date: 30 August 2005
Secretary
ELLIS, Lucinda Rye
Resigned: 31 December 2000
Appointed Date: 01 June 2000
Secretary
GRIZZELL, Betty Rosemary
Resigned: 01 June 2000
Appointed Date: 01 May 1995
Secretary
HASLER, Oliver Bernard
Resigned: 10 December 2003
Appointed Date: 21 October 2003
Secretary
LETELLIER, Jacques Claude
Resigned: 21 October 2003
Appointed Date: 18 July 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 January 1995
Appointed Date: 11 January 1995
Secretary
SAMUEL, Ralph
Resigned: 30 August 2005
Appointed Date: 10 December 2003
Secretary
THORP, Brian
Resigned: 01 May 1995
Appointed Date: 20 January 1995
Secretary
THORP, Samantha Jane
Resigned: 18 July 2003
Appointed Date: 01 January 2001
Director
DE FOUGIERES, Guillaume
Resigned: 12 February 2010
Appointed Date: 18 July 2003
62 years old
Director
GOURNAY, Patrick Pierre
Resigned: 12 February 2010
Appointed Date: 18 July 2003
78 years old
Director
GRUYEZ, Etienne Andre Jean Marie
Resigned: 08 May 2009
Appointed Date: 03 March 2008
49 years old
Director
HASLER, Oliver Bernard
Resigned: 12 February 2010
Appointed Date: 21 October 2003
61 years old
Director
JOHNSTON, David Neal
Resigned: 12 February 2010
Appointed Date: 31 October 2007
55 years old
Director
KUCHARSKI, Herve Richard
Resigned: 12 February 2010
Appointed Date: 08 May 2009
63 years old
Director
LETELLIER, Jacques Claude
Resigned: 21 October 2003
Appointed Date: 18 July 2003
74 years old
Director
SAMUEL, Ralph
Resigned: 30 August 2005
Appointed Date: 10 December 2003
56 years old
Director
THORP, Brian
Resigned: 18 July 2003
Appointed Date: 20 January 1995
70 years old
Director
THORP, Samantha Jane
Resigned: 01 May 1995
Appointed Date: 20 January 1995
58 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Jkt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCESTER GLASSWARE LIMITED Events

15 Feb 2017
Confirmation statement made on 2 January 2017 with updates
17 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 90 more events
28 Jan 1995
Director resigned;new director appointed
28 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1995
Registered office changed on 28/01/95 from: 148 edmund street birmingham B3 2JR
28 Jan 1995
Accounting reference date notified as 31/07
11 Jan 1995
Incorporation

ALCESTER GLASSWARE LIMITED Charges

30 April 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 18 July 2003
Persons entitled: Barclays Bank PLC
Description: Unit 17 arden industrial estate alcester warwickshire t/no…
30 April 1995
Debenture
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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