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STANDARD PATENT GLAZING COMPANY LIMITED(THE)

Learn more about STANDARD PATENT GLAZING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAGSHIP HOUSE, FORGE LANE, DEWSBURY, WEST YORKSHIRE, WF12 9EL

STANDARD PATENT GLAZING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00080479
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.03.26
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.18
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 25400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.23
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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07/11/14 STATEMENT OF CAPITAL GBP 25400
Form type: SH01
Date: 2014.11.10
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01/08/14 STATEMENT OF CAPITAL GBP 19000
Form type: SH02
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON
Form type: TM01
Date: 2014.08.06
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.18
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.21
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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01/08/11 STATEMENT OF CAPITAL GBP 25400
Form type: SH01
Date: 2011.08.08
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01/08/11 STATEMENT OF CAPITAL GBP 22680
Form type: SH01
Date: 2011.08.08
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01/08/11 STATEMENT OF CAPITAL GBP 22680
Form type: SH01
Date: 2011.08.08
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DIRECTOR APPOINTED MR SCOTT SEBASTIAN DEAN
Form type: AP01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN RILEY
Form type: AP01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH
Form type: TM01
Date: 2011.08.01
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01/04/11 STATEMENT OF CAPITAL GBP 22680
Form type: SH01
Date: 2011.05.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.31
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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03/08/10 STATEMENT OF CAPITAL GBP 22680
Form type: SH02
Date: 2010.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD BOOTH / 30/07/2010
Form type: CH03
Date: 2010.08.03
£2.95
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SECRETARY APPOINTED MRS SAMANTHA JANE EDWARDS
Form type: AP03
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY MARTIN BOOTH
Form type: TM02
Date: 2010.08.03
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER LISTER / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GIBSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD BOOTH / 17/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, C/O WALTER DAWSON & SON, REVENUE CHAMBERS ST PETERS, STREET HUDDERSFIELD, WEST YORKSHIRE HD1 1DL
Form type: 287
Date: 2008.01.15
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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£ IC 26679/25980, 02/11/06, £ SR [email protected]=699
Form type: 169
Date: 2006.11.24
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 27030/26679, 02/06/04, £ SR [email protected]=351
Form type: 169
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.29
£2.95
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£ IC 30330/27030, 31/10/03, £ SR [email protected]=3300
Form type: 122
Date: 2003.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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AD 01/11/03---------, £ SI [email protected]=3200, £ IC 27130/30330
Form type: 88(2)R
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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AD 01/03/03---------, £ SI [email protected]=100, £ IC 27030/27130
Form type: 88(2)R
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, FORGE LANE, DEWSBURY,, YORK, WF12 9EL
Form type: 287
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.03
£2.95
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AD 30/03/01---------, £ SI [email protected]=3900, £ IC 23130/27030
Form type: 88(2)R
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09

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Company directors and board members:

SAMANTHA JANE EDWARDS (current)
Secretary, 2010.07.30
FLAGSHIP HOUSE, FORGE LANE DEWSBURY , WEST YORKSHIRE
WF12 9EL
SCOTT SEBASTIAN DEAN (current)
Director, 2011.08.01
FLAGSHIP HOUSE, FORGE LANE DEWSBURY , WEST YORKSHIRE
WF12 9EL
DARREN PETER LISTER (current)
Director, 2003.03.01
8 LEITH COURT THORNHILL , DEWSBURY
WF12 0QP, WEST YORKSHIRE
CHRISTOPHER JOHN RILEY (current)
Director, 2011.08.01
FLAGSHIP HOUSE, FORGE LANE DEWSBURY , WEST YORKSHIRE
WF12 9EL
MARTIN HOWARD BOOTH (resigned)
Secretary, 2003.10.31 - 2010.07.30
FLAGSHIP HOUSE, FORGE LANE DEWSBURY , WEST YORKSHIRE
WF12 9EL
RONALD ARTHUR EARL (resigned)
Secretary, SALES DIRECTOR/ CO SECRETARY, 1995.01.02 - 2003.10.31
16 HOLYOAKE AVENUE HEALEY , BATLEY
WF17 7HB, WEST YORKSHIRE
HAROLD RAYNER (resigned)
Secretary, 1991.12.31 - 1994.12.30
37 GLEBE GATE THORNHILL , DEWSBURY
WF12 0JX, WEST YORKSHIRE
DONALD SAM ATKINSON (resigned)
Director, CONSULTANT, 1991.12.31 - 1994.12.19
10 LAMPLANDS , BATLEY
WF17 0LL, WEST YORKSHIRE
DAVID WILLIAM BLAND (resigned)
Director, WORKS MANAGER, 1991.12.31 - 1996.01.31
NIXON CLOSE THORNHILL , DEWSBURY
WF12 0JA, WEST YORKSHIRE
MARTIN HOWARD BOOTH (resigned)
Director, TECHNICAL DIRECTOR, 1995.10.01 - 2011.08.01
3 PICKARD WAY OXFORD PARK , DEWSBURY
WF13 4LS, WEST YORKSHIRE
RONALD ARTHUR EARL (resigned)
Director, SALES DIRECTOR/ CO SECRETARY, 1995.01.02 - 2003.10.31
16 HOLYOAKE AVENUE HEALEY , BATLEY
WF17 7HB, WEST YORKSHIRE
KEITH GIBSON (resigned)
Director, CONTRACTS DIRECTOR, 1995.01.02 - 2014.08.01
32 HIGHFIELD MOUNT THORNHILL , DEWSBURY
WF12 0QU, WEST YORKSHIRE
GERALD ANTHONY HIRST (resigned)
Director, SENIOR ESTIMATOR, 1991.12.31 - 1994.06.15
11 WATER ROYD AVENUE , MIRFIELD
WF14 9LS, WEST YORKSHIRE
HAROLD RAYNER (resigned)
Director, 1991.12.31 - 1994.12.30
37 GLEBE GATE THORNHILL , DEWSBURY
WF12 0JX, WEST YORKSHIRE
GEOFFREY SHAW TATTERSFIELD (resigned)
Director, DESIGN DRAUGHTSMAN, 1991.12.31 - 1995.04.29
15 HEPWORTH LANE , MIRFIELD
WF14 0PR, WEST YORKSHIRE

Companies near to STANDARD PATENT GLAZING COMPANY LIMITED(THE)

Information about the Private Limited Company STANDARD PATENT GLAZING COMPANY LIMITED(THE) 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: 2016.04.03. Reload the data