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NAZEING GLASS WORKS LIMITED

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

Company details

NAZEING GLASS WORKS, NAZEING NEW ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6SU

NAZEING GLASS WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00253535
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.17
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1948.05.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1948.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.06.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 75000
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POLLOCK-HILL
Form type: TM01
Date: 2015.05.14
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR APPOINTED MRS SAMANTHA ANN MARIA RUSSELL POLLOCK-HILL
Form type: AP01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR MELISSA LEYLAND
Form type: TM01
Date: 2011.08.01
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID POLLOCK-HILL / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LEYLAND / 18/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DORSET FULL / 18/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DOYLE / 18/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID POLLOCK-HILL / 25/11/2009
Form type: CH03
Date: 2009.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, NAZEING GLASS WORKS, BROXBOURNE, HERTS, EN10 6SU
Form type: AD01
Date: 2009.11.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED MR JOHN PETER DOYLE
Form type: 288a
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED MR SHAUN DORSET FULL
Form type: 288a
Date: 2009.05.13
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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S366A DISP HOLDING AGM 14/03/06
Form type: ELRES
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 14/03/06
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/06
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 105000/92000, 13/02/96, £ SR [email protected]=13000
Form type: 122
Date: 1996.06.14
£2.95
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REDEEMABLE SHARES 13/02/96
Form type: WRES13
Date: 1996.06.14

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Company directors and board members:

STEPHEN DAVID POLLOCK-HILL (current)
Secretary, MANAGING DIRECTOR, 2006.07.28
NAZEING GLASS WORKS NAZEING NEW ROAD , BROXBOURNE
EN10 6SU, HERTFORDSHIRE
JOHN PETER DOYLE (current)
Director, FINANCE MANAGER, 2009.05.01
NAZEING GLASS WORKS NAZEING NEW ROAD , BROXBOURNE
EN10 6SU, HERTFORDSHIRE
SHAUN DORSET FULL (current)
Director, ENGINEER, 2009.05.01
NAZEING GLASS WORKS NAZEING NEW ROAD , BROXBOURNE
EN10 6SU, HERTFORDSHIRE
STEPHEN DAVID POLLOCK-HILL (current)
Director, COMPANY DIRECTOR, 2006.01.03
NAZEING GLASS WORKS NAZEING NEW ROAD , BROXBOURNE
EN10 6SU, HERTFORDSHIRE
MAURICE FRANCIS TARRANT (resigned)
Secretary, MANAGING DIRECTOR, 1991.10.30 - 2006.07.28
26 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
MELISSA LEYLAND (resigned)
Director, 1991.10.30 - 2011.07.08
MV JANCANA II THE HOLLOWS , BRENTFORD
TW8 0DZ, MIDDLESEX
DAVID MADSEN (resigned)
Director, SALES DIRECTOR, 1992.04.01 - 1994.02.11
33 TUNFIELD ROAD , HODDESDON
EN11 9LQ, HERTFORDSHIRE
SAMANTHA ANN MARIA RUSSELL POLLOCK-HILL (resigned)
Director, TEXTILE CONSERVATOR, 2011.07.21 - 2015.05.11
NAZEING GLASS WORKS NAZEING NEW ROAD , BROXBOURNE
EN10 6SU, HERTFORDSHIRE
STEPHEN DAVID POLLOCK-HILL (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.30 - 1998.09.24
HOMEWOOD PARK LANE OLD KNEBWORTH , KNEBWORTH
SG3 6PP, HERTFORDSHIRE
MAURICE FRANCIS TARRANT (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 2006.07.28
26 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
Date 2016.03.31
Fixed Assets £ 31,014
Tangible Fixed Assets £ 24,086
Current Assets £ 424,470
Tangible Fixed Assets Depreciation £ 322,434
Debtors £ 149,532
Shareholder Funds £ 296,314
Profit Loss Account Reserve £ 149,225
Called Up Share Capital £ 75,000
Total Assets Less Current Liabilities £ 296,314
Net Current Assets Liabilities £ 265,300
Creditors Due Within One Year £ 159,170
Cash Bank In Hand £ 51,222
Stocks Inventory £ 223,716
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted 75000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 343,775
Tangible Fixed Assets Depreciation Charged In Period £ 2,745
Intangible Fixed Assets £ 6,928

Companies near to NAZEING GLASS WORKS ltd.

Information about the Private Limited Company NAZEING GLASS WORKS 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: 2016.11.02. Reload the data