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WATERSTONE GLASSWARE LIMITED

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

Company details

CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX

WATERSTONE GLASSWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00388023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.05
last member list: 1998.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2615 - Manufacture other glass inc. technical
  • 2613 - Manufacture of hollow glass

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.07.03 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.05
UKP-EA GROWTH FUND LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1984.04.19
UKP-EA GROWTH FUND LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1984.09.27
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1990.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.06
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.11.05
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A CROSS GUARANTEE AND DEBENTURE DATED 14TH JUNE 1978 ISSUED BY THE COMPANY - Outstanding on 1999.11.08
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.11.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL
Form type: TM01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
Form type: TM01
Date: 2013.12.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.09
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RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, B D O STOY HAYWARD, FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6LH
Form type: 287
Date: 2002.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, COMMON LANE, WATH ON DEARNE, NR ROTHERHAM, S YORKSHIRE S63 7DY
Form type: 287
Date: 2000.02.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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AD 22/05/95---------, £ SI 270834@.01=2708, £ IC 1165347/1168055
Form type: 88(2)R
Date: 1995.06.14
£2.95
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AD 26/01/95---------, £ SI [email protected]=400000, £ SI 180556@.01=1805, £ IC 763542/1165347
Form type: 88(2)R
Date: 1995.05.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/95
Form type: SRES10
Date: 1995.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
£2.95
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ADOPT MEM AND ARTS 17/01/95
Form type: SRES01
Date: 1995.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REDUCE CAPS/COURT ORDER 20/10/94
Form type: SRES13
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REDUCE CAPS
Form type: OC
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/10/94
Form type: SRES12
Date: 1994.12.09
Child documents:
Document type: ANNOTATION
Date: 1994.12.09
Form type: SRES04
Document description: £ NC 1774000/2174000
Document type: ANNOTATION
Date: 1994.12.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/10/94
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 20/10/94
Form type: SRES06
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24

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Company directors and board members:

MARY ELIZABETH RICHARDSON (dissolve)
Secretary, ACCOUNTANT, 1999.06.14
7 DEER PARK DRIVE ARNOLD , NOTTINGHAM
NG5 8SA, NOTTINGHAMSHIRE
MICHAEL BRADLEY (dissolve)
Director, 1998.02.01
BILTON BROW BILTON IN AINSTY , YORK
YO26 7NN
ANGUS GEORGE PATRICK FORREST (dissolve)
Director, FINANCIAL ANALYST, 1996.04.02
73 TAYBRIDGE ROAD , LONDON
SW11 5PX
MARY ELIZABETH RICHARDSON (dissolve)
Director, ACCOUNTANT, 1999.06.14
7 DEER PARK DRIVE ARNOLD , NOTTINGHAM
NG5 8SA, NOTTINGHAMSHIRE
MICHAEL JOHN GRIFFITHS (dissolve)
Secretary, 1991.09.30 - 1992.10.30
245 SPRINGWOOD LANE HIGH GREEN , SHEFFIELD
S35 4JP, SOUTH YORKSHIRE
PETER HUMPHREY MINCHIN (dissolve)
Secretary, 1992.10.30 - 1999.06.14
171 WATT LANE CROSSPOOL , SHEFFIELD
S10 5RD, YORKSHIRE
CHARLES JONATHON BREESE (dissolve)
Director, CORPORATE FINANCE, 1991.09.30 - 1999.11.29
STEANE GROUNDS FARM STEANE , BRACKLEY
NN13 5NP, NORTHAMPTONSHIRE
JOHN ROGER SIMPSON BRICE (dissolve)
Director, INVESTMENT MANAGER, 1994.11.24 - 1996.03.20
4/ 262 KING STREET , LONDON
W6 0SP
ENGLAND
CHRISTOPHER BUNDY (dissolve)
Director, CHAIRMAN, 1991.09.30 - 1998.03.01
BRIDGE HOUSE ELVINGTON , YORK
YO4 5AA
PAUL ANTHONY CHAPMAN (dissolve)
Director, SALES DIRECTOR, 1992.06.19 - 1999.12.15
28 PAVILLION CLOSE ALDRIDGE , WALSALL
WS9 8LS, WEST MIDLANDS
RICHARD GILL (dissolve)
Director, 1998.11.25 - 2014.01.10
163 HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DR, DERBYSHIRE
MICHAEL JOHN GRIFFITHS (dissolve)
Director, DIRECTOR/CO SECRETARY, 1991.09.30 - 1992.10.30
245 SPRINGWOOD LANE HIGH GREEN , SHEFFIELD
S35 4JP, SOUTH YORKSHIRE
JOHN LAWSON (dissolve)
Director, SALES DIRECTOR, 1991.09.30 - 1992.01.29
THE OLD COTTAGE PARK BARN FARM BEACON ROAD DITCHLING , HASSOCKS
BN6 8XB, WEST SUSSEX
JOHN MCCAUL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.19 - 1998.02.05
SHANAGARRY SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JJ, BUCKINGHAMSHIRE
PETER HUMPHREY MINCHIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.19 - 1999.06.14
171 WATT LANE CROSSPOOL , SHEFFIELD
S10 5RD, YORKSHIRE
WILFRED PADDOCK (dissolve)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1991.09.30 - 1992.10.16
62 WHEATFIELD DRIVE TICKHILL , DONCASTER
DN11 9UT, SOUTH YORKSHIRE
DAVID PEARSON (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.19 - 1998.07.31
4 LYNDHURST RISE NORTON , DONCASTER
DN6 9PT, SOUTH YORKSHIRE
ALAN CHARLES WATERHOUSE (dissolve)
Director, PRODUCTION ENGINEER, 1993.02.25 - 1994.01.31
FOURWAYS 66 BRAMPTON ROAD WATH-UPON-DEARNE , ROTHERHAM
S63 6BB, SOUTH YORKSHIRE

Companies near to WATERSTONE GLASSWARE ltd.

Information about the Private Limited Company WATERSTONE GLASSWARE 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: 2016.04.30. Reload the data