E & M GLASS LTD.
MALPAS

Hellopages » Wrexham » Wrexham » SY14 7LN

Company number 03253173
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address THE OLD BAKERY, SARN BRIDGE, MALPAS, CHESHIRE, SY14 7LN
Home Country United Kingdom
Nature of Business 23130 - Manufacture of hollow glass
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of E & M GLASS LTD. are www.emglass.co.uk, and www.e-m-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wem Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Glass Ltd is a Private Limited Company. The company registration number is 03253173. E M Glass Ltd has been working since 23 September 1996. The present status of the company is Active. The registered address of E M Glass Ltd is The Old Bakery Sarn Bridge Malpas Cheshire Sy14 7ln. . BURKE, Margaret Joan is a Secretary of the company. BURKE, Margaret Joan is a Director of the company. BURKE, Maurice Edmund is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of hollow glass".


Current Directors

Secretary
BURKE, Margaret Joan
Appointed Date: 23 September 1997

Director
BURKE, Margaret Joan
Appointed Date: 24 September 1996
64 years old

Director
BURKE, Maurice Edmund
Appointed Date: 24 September 1996
64 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 September 1996
Appointed Date: 23 September 1996

Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 September 1996
Appointed Date: 23 September 1996
88 years old

Persons With Significant Control

Margaret Joan Burke
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Maurice Edmund Burke
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E & M GLASS LTD. Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000

...
... and 46 more events
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: carnglas chambers 95 carnglas road ty coch swansea SA2 9DH
02 Oct 1996
Director resigned
02 Oct 1996
Secretary resigned
23 Sep 1996
Incorporation

E & M GLASS LTD. Charges

4 October 2007
Mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sarn glass studio sarn green malpas.
11 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old bakery sarn bridge malpas…
4 September 1998
Mortgage debenture
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1996
Debenture
Delivered: 18 November 1996
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…