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TYNESIDE SAFETY GLASS COMPANY LIMITED

Learn more about TYNESIDE SAFETY GLASS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

TYNESIDE SAFETY GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00359744
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.07
last member list: 2013.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: NO
last made update: 2012.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.02.23
overdue: NO
last made update: 2013.01.26
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2001.10.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.01.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAINBRIDGE
Form type: TM01
Date: 2013.06.12
£2.49
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.30
Form type: LATEST SOC
Document description: 30/01/13 STATEMENT OF CAPITAL;GBP 3328
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
£2.49
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DEARLE
Form type: TM01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATSON
Form type: TM01
Date: 2011.06.09
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON TORNS / 25/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL TORNS / 25/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN MATSON / 25/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MACKEY / 25/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HANNANT / 25/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD DEARLE / 25/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BAINBRIDGE / 25/01/2010
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
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APPOINTMENT TERMINATED DIRECTOR CATHERINE TORNS
Form type: 288b
Date: 2009.08.17
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.49
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GBP IC 3878/3328, 18/09/08, GBP SR 550@1=550
Form type: 169
Date: 2008.10.21
£2.49
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GBP IC 4186/3878, 18/09/08, GBP SR 308@1=308
Form type: 169
Date: 2008.10.21
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GBP IC 40527/4186, 18/09/08, GBP SR 36341@1=36341
Form type: 169
Date: 2008.10.17
£2.49
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
Child documents:
Document type: ANNOTATION
Date: 2007.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2006.12.11
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.30
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, KINGS WHARF 20-30 KINGS ROAD, READING, BERKSHIRE RG1 3EX
Form type: 287
Date: 2005.03.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.49
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.49
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.49
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.49
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.20
£2.49
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.26
£2.49
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, FOLK HOUSE, CHURCH STREET, READING, RG1 2SB
Form type: 287
Date: 2001.03.20
£2.49
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.49
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AAMD
Date: 2000.03.15
£2.49
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22

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Company directors and board members:

RICHARD NEIL TORNS (current)
Secretary, DIRECTOR, 1992.02.21
14 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JL, HERTFORDSHIRE
CHRISTOPHER MICHAEL HANNANT (current)
Director, MANAGING DIRECTOR, 2003.12.02
WANS BECK COTTAGE 83 WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PQ, TYNE & WEAR
GEOFFREY WILLIAM MACKEY (current)
Director, TECHNICAL DIRECTOR, 1996.05.01
9 MEADOWFIELD WEST MONKSEATON , WHITLEY BAY
NE25 9YD, TYNE & WEAR
RICHARD NEIL TORNS (current)
Director, 1992.02.21
14 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JL, HERTFORDSHIRE
ROGER SIMON TORNS (current)
Director, 1999.12.10
14 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JL, HERTFORDSHIRE
ROBERT WILLIAM BAINBRIDGE (resigned)
Director, WORKS DIRECTOR, 1994.10.26 - 2013.05.31
14 ABERDEEN OUSTON , CHESTER LE STREET
DH2 1RE, COUNTY DURHAM
HILDA DAVIS (resigned)
Director, 1992.02.21 - 2004.08.10
KINGS WHARF 20-30 KINGS ROAD , READING
RG1 3EX, BERKSHIRE
JACK DAVIS (resigned)
Director, 1992.02.21 - 1992.08.22
OAK HILLS 10 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
PHILIP RICHARD DEARLE (resigned)
Director, SALES& MARKETING DIRECTOR, 1996.05.01 - 2011.11.25
7 MOOR GRANGE , PRUD HOE
NE42 5BW, NORTHUMBERLAND
DENNIS HANNANT (resigned)
Director, 1992.02.21 - 2007.12.31
BEATHAM FARM COTTAGE SUNNISIDE ROAD , WHICKHAM
NE16 5AB, TYNE & WEAR
WILLIAM HORSBURGH (resigned)
Director, ACCOUNTANT, 2002.03.12 - 2005.10.31
31 CLYVEDON RISE , SOUTH SHIELDS
NE34 8DW, TYNESIDE
MICHAEL BRIAN MATSON (resigned)
Director, FINANCIAL DIRECTOR, 2003.07.28 - 2011.06.03
80 FEETHAM AVENUE FOREST HALL , NEWCASTLE UPON TYNE
NE12 9QN
CATHERINE DIANA TORNS (resigned)
Director, 1992.09.02 - 2009.08.10
ASPEN HOUSE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SF, BUCKS

Companies near to TYNESIDE SAFETY GLASS COMPANY ltd.

Information about the Private Limited Company TYNESIDE SAFETY GLASS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.14. Reload the data