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EDWARDS' GLASS COMPANY,LIMITED

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

Company details

6TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB

EDWARDS' GLASS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00300013
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.23
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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SECRETARY APPOINTED JOHN FRANCIS BAIN
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY EUGENIA BAIN
Form type: TM02
Date: 2016.02.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1602
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 2, BLOOMSBURY STREET, LONDON, WC1B 3ST.
Form type: AD01
Date: 2011.07.12
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY APPOINTED EUGENIA BAIN
Form type: AP03
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY HUGH BAIN
Form type: TM02
Date: 2010.02.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13

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Company directors and board members:

JOHN FRANCIS BAIN (current)
Secretary, 2016.01.01
98 POPULIERENAL LAAN , 1850 GRIMBERGEN
BELGIUM
EUGENIA BAIN (current)
Director, COMPANY DIRECTOR, 1998.01.03
11 AVENUE DU BELIER 1410 WATERLOO , BELGIUM
FOREIGN
HUGH JOHN ARCHIBALD BAIN (current)
Director, PHYSICIAN, 1992.05.26
47 TIENNE DU MOULIN , 5651 LANEFFE
FOREIGN
BELGIUM
JOHN FRANCIS BAIN (current)
Director, EMPLOYEE, 1998.01.03
98 POPULIERENDAL LAAN 1850 GRIMBERGEN , BELGIUM
EUGENIA BAIN (resigned)
Secretary, 2010.01.01 - 2016.01.01
11 AVENUE DU BELIER , 1410 WATERLOO
BELGIUM
HUGH JOHN ARCHIBALD BAIN (resigned)
Secretary, 1992.05.26 - 2010.01.01
47 TIENNE DU MOULIN , 5651 LANEFFE
FOREIGN
BELGIUM
HUGH ALLAN BAIN (resigned)
Director, MANUFACTURER(RETIRED), 1992.05.26 - 1997.10.04
CHATEAU BELLE CHASSE 102 RUE DE LA HUTTE , 6142 LEERNES
BELGIUM
JAMES STUART BAIN (resigned)
Director, MANUFACTURER(RETIRED), 1992.05.26 - 1997.09.24
54 RUE DE L INDUSTRIE , 7100 HAINE-SAINTE-PIERRE
FOREIGN
BELGIUM

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Information about the Private Limited Company EDWARDS' 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: 2016.04.20. Reload the data