YORK GLASSWARE SERVICES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5SE

Company number 01288842
Status Active
Incorporation Date 1 December 1976
Company Type Private Limited Company
Address 2 CHESSINGHAM PARK COMMON ROAD, DUNNINGTON, YORK, YORKSHIRE, YO19 5SE
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of YORK GLASSWARE SERVICES LIMITED are www.yorkglasswareservices.co.uk, and www.york-glassware-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. York Glassware Services Limited is a Private Limited Company. The company registration number is 01288842. York Glassware Services Limited has been working since 01 December 1976. The present status of the company is Active. The registered address of York Glassware Services Limited is 2 Chessingham Park Common Road Dunnington York Yorkshire Yo19 5se. . SHUTT, Delia is a Secretary of the company. DAVIS, Alexander Stuart is a Director of the company. DAVIS, Kirstin is a Director of the company. Secretary DAVIS, Barry has been resigned. Secretary MILES, Carol Ann has been resigned. Director ANGELL, Richard has been resigned. Director DAVIS, Barry has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
SHUTT, Delia
Appointed Date: 16 August 2002
Director
DAVIS, Alexander Stuart
Appointed Date: 22 October 1998
58 years old
Director
DAVIS, Kirstin
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
DAVIS, Barry
Resigned: 16 August 2002
Appointed Date: 01 August 2000
Secretary
MILES, Carol Ann
Resigned: 01 August 2000
Director
ANGELL, Richard
Resigned: 31 December 2013
Appointed Date: 01 November 2008
75 years old
Director
DAVIS, Barry
Resigned: 16 August 2002
86 years old

Persons With Significant Control

Mr Alex Stuart Davis
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK GLASSWARE SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 22 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,425
10 Nov 2015
Registration of charge 012888420005, created on 5 November 2015
...
... and 80 more events
02 Nov 1987
Return made up to 28/08/87; full list of members
28 May 1987
Accounts for a small company made up to 31 May 1986
11 Oct 1986
Return made up to 11/09/86; full list of members
01 Dec 1976
Incorporation
12 Nov 1976
Registered office changed

YORK GLASSWARE SERVICES LIMITED Charges

5 November 2015
Charge code 0128 8842 0005
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
24 May 2011
Mortgage debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 June 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1984
Charge
Delivered: 26 January 1984
Status: Satisfied on 30 December 2002
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
2 March 1979
Floating charge
Delivered: 7 March 1979
Status: Satisfied on 30 December 2002
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property present…

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