GLAZZARD ARCHITECTS LIMITED
WORCESTER GLAZZARD ASSOCIATES LTD.

Hellopages » Worcestershire » Worcester » WR1 2DA

Company number 02454847
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address UNIT 9 ST MARTINS QUARTER, SILVER STREET, WORCESTER, WR1 2DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of GLAZZARD ARCHITECTS LIMITED are www.glazzardarchitects.co.uk, and www.glazzard-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and twelve months. Glazzard Architects Limited is a Private Limited Company. The company registration number is 02454847. Glazzard Architects Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Glazzard Architects Limited is Unit 9 St Martins Quarter Silver Street Worcester Wr1 2da. The company`s financial liabilities are £248.6k. It is £-2.05k against last year. The cash in hand is £49.27k. It is £-25.77k against last year. And the total assets are £334.07k, which is £6.93k against last year. REA, Helen Elizabeth is a Secretary of the company. JOHNSON, David Victor is a Director of the company. REA, Helen Elizabeth is a Director of the company. REA, Simon is a Director of the company. Secretary CLARKE, David Carl has been resigned. Secretary CORSCADDEN, Lorraine has been resigned. Director CORSCADDEN, Lorraine has been resigned. Director GLAZZARD, Sidney has been resigned. The company operates in "Architectural activities".


glazzard architects Key Finiance

LIABILITIES £248.6k
-1%
CASH £49.27k
-35%
TOTAL ASSETS £334.07k
+2%
All Financial Figures

Current Directors

Secretary
REA, Helen Elizabeth
Appointed Date: 31 March 2003

Director
JOHNSON, David Victor
Appointed Date: 31 March 2003
60 years old

Director
REA, Helen Elizabeth
Appointed Date: 31 March 2003
56 years old

Director
REA, Simon
Appointed Date: 19 June 2007
49 years old

Resigned Directors

Secretary
CLARKE, David Carl
Resigned: 31 March 2003
Appointed Date: 18 April 1994

Secretary
CORSCADDEN, Lorraine
Resigned: 18 April 1994

Director
CORSCADDEN, Lorraine
Resigned: 18 April 1994
74 years old

Director
GLAZZARD, Sidney
Resigned: 31 December 2004
82 years old

Persons With Significant Control

Mrs Helen Elizabeth Rea
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Simon Rea
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr David Victor Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GLAZZARD ARCHITECTS LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

06 Jan 2016
Secretary's details changed for Mrs Helen Elizabeth Rea on 19 May 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 85 more events
09 May 1990
Accounting reference date notified as 31/12

22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jan 1990
New director appointed

22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1989
Incorporation

GLAZZARD ARCHITECTS LIMITED Charges

4 January 2010
Debenture
Delivered: 13 January 2010
Status: Satisfied on 7 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 22 April 2008
Persons entitled: Sidney Glazzard
Description: Floating charge over company assets.