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SUNTEX SAFETY GLASS INDUSTRIES LIMITED

Learn more about SUNTEX SAFETY GLASS INDUSTRIES 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

SUNTEX SAFETY GLASS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00332099
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.30
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 62480
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON TORNS / 01/07/2014
Form type: CH01
Date: 2015.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL TORNS / 01/07/2014
Form type: CH01
Date: 2015.01.26
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL TORNS / 01/07/2014
Form type: CH03
Date: 2015.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.11
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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GROUP OF COMPANIES' 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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APPOINTMENT TERMINATED DIRECTOR HILDA DAVIS
Form type: 288b
Date: 2009.08.17
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RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 25/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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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(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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
£2.95
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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.26
£2.95
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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
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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ALTER MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, SUNTEX ESTATE,, THORNEY LANE,, IVOR, BUCKS SL0 9JH
Form type: 287
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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ADOPT MEM AND ARTS 17/12/97
Form type: SRES01
Date: 1998.02.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20

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Company directors and board members:

RICHARD NEIL TORNS (current)
Secretary, DIRECTOR, 1992.02.21
9 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX
ENGLAND
RICHARD NEIL TORNS (current)
Director, 1992.02.21
9 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX
ENGLAND
ROGER SIMON TORNS (current)
Director, 1996.05.01
9 CAPUCHIN CLOSE , STANMORE
HA7 3RL, MIDDLESEX
ENGLAND
JOHN EDWARD CAMA (resigned)
Director, SOLICITOR, 1992.06.01 - 1996.08.15
ERYL , PLUMPTON
BN7 3AP, SUSSEX
HILDA DAVIS (resigned)
Director, 1992.02.21 - 2009.08.10
ASPEN HOUSE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SF, BUCKS
JACK DAVIS (resigned)
Director, 1992.02.21 - 1992.08.22
OAK HILLS 10 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
DENNIS HANNANT (resigned)
Director, 1994.02.24 - 2003.11.30
BEATHAM FARM COTTAGE SUNNISIDE ROAD , WHICKHAM
NE16 5AB, TYNE & WEAR
CATHERINE DIANA TORNS (resigned)
Director, 1992.02.21 - 2009.08.10
ASPEN HOUSE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SF, BUCKS

Companies near to SUNTEX SAFETY GLASS INDUSTRIES ltd.

Information about the Private Limited Company SUNTEX SAFETY GLASS INDUSTRIES 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: 2016.04.27. Reload the data