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GB GLASS LIMITED

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

Company details

SNAPE LANE, HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8NF

GB GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00453306
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1948.04.28
last member list: 1999.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.01.28
overdue: OVERDUE
last made update: 1999.12.31
documents available: 1

Mortgages:

3I PLC AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS (AS DEFINED IN THE LOAN AGREEMENT)OR ANY OF THEM
GUARANTEE AND COLLATERAL DEBENTURE - Outstanding on 1994.05.17

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.12.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.01.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.27
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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ORDER OF COURT - RESTORATION 24/09/03
Form type: AC92
Date: 2003.09.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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COMPANY NAME CHANGED, GB GLASS GROUP LIMITED, CERTIFICATE ISSUED ON 14/02/96
Form type: CERTNM
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Child documents:
Document type: ANNOTATION
Date: 1995.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G B GLASS LIMITED, CERTIFICATE ISSUED ON 24/05/94
Form type: CERTNM
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REDESIGNATION 30/04/94
Form type: SRES13
Date: 1994.05.23
Child documents:
Document type: ANNOTATION
Date: 1994.05.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/04/94
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17

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Company directors and board members:

KENNETH ANDREW JOHN BARRASS (dissolve)
Secretary, 1992.12.31 - 1995.06.15
110 WATER MEADOWS , WORKSOP
S80 3DB, NOTTINGHAMSHIRE
PETER MAURICE JOHNSON (dissolve)
Secretary, 1995.06.16 - 1995.07.01
11 GREENHALL ROAD ECKINGTON , SHEFFIELD
S31 9GX
ADRIAN PAUL MOORE (dissolve)
Secretary, 1999.01.01 - 2000.02.04
8 ASHFURLONG CLOSE , SHEFFIELD
S17 3NN
PETER JEREMY RAWLINS (dissolve)
Secretary, FINANCE DIRECTOR, 1995.07.01 - 1998.12.31
BEECH COTTAGE APPERLEY LANE RAWDON , LEEDS
LS19 6LW, WEST YORKSHIRE
KENNETH ANDREW JOHN BARRASS (dissolve)
Director, FINANCE DIRECTOR, 1994.04.30 - 1995.07.03
110 WATER MEADOWS , WORKSOP
S80 3DB, NOTTINGHAMSHIRE
ROBERT DONALDSON HAMISH BRYCE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1993.09.01
TREAN THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
ROBERT CABAN (dissolve)
Director, MANAGING DIRECTOR, 1993.09.01 - 1994.04.30
28 ROEHAMPTON GATE , LONDON
SW15 5JS
WILLIAM ALFRED LAWRENCE COX (dissolve)
Director, CHARTERED ENGINEER, 1992.12.31 - 1994.09.11
PEAR TREE FARM EVERTON , DONCASTER
DN10 5BW, SOUTH YORKSHIRE
ADRIAN CHRISTOPHER DOBLE (dissolve)
Director, ADVISOR, 1999.10.07 - 2000.01.14
WHITESIDES TILEGATE ROAD , HIGH LAVER
CM5 0ED, ESSEX
JOACHIM GEBHARD (dissolve)
Director, FINANCE DIRECTOR, 1992.12.31 - 1993.08.31
14 LANTERN COURT 99 WORPLE ROAD , LONDON
SW20 8HB
RICHARD GILL (dissolve)
Director, DIVISIONAL DIRECTOR, 1994.04.30 - 1997.01.31
11 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
DONALD GREAVES (dissolve)
Director, CHIEF EXECUTIVE, 1995.03.02 - 2000.02.28
LASCELLES BARN CLAYHALL LANE ACTON , SUDBURY
CO10 0AQ, SUFFOLK
PETER FRANK HART (dissolve)
Director, DIVISIONAL DIRECTOR, 1994.04.30 - 1995.04.13
PALIJA DONCASTER ROAD BAWTRY , DONCASTER
DN10 6NP, SOUTH YORKSHIRE
PETER MAURICE JOHNSON (dissolve)
Director, PERSONNEL DIRECTOR, 1994.04.30 - 2005.01.28
11 GREENHALL ROAD ECKINGTON , SHEFFIELD
S31 9GX
PETER BRYAN JONES (dissolve)
Director, 1993.09.01 - 1994.04.30
2 ST LEONARDS CLOSE NEWPORT , SAFFRON WALDEN
CB11 3TQ, ESSEX
JOHN LEVERTON (dissolve)
Director, DIVISIONAL DIRECTOR, 1994.04.30 - 2005.01.28
65 THE GREEN HASLAND , CHESTERFIELD
S41 0LW, DERBYSHIRE
ALAN MILLS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1994.04.30
33 HAMMOND END , FARNHAM COMMON
SL2 3LG, SOUTH BUCKS
ADRIAN PAUL MOORE (dissolve)
Director, FINANCE DIRECTOR, 1999.03.29 - 2000.02.04
8 ASHFURLONG CLOSE , SHEFFIELD
S17 3NN
DOUGLAS MURRAY (dissolve)
Director, DIVISIONAL DIRECTOR, 1994.04.30 - 1995.04.13
114 BIGSBY ROAD , RETFORD
DN22 6SF, NOTTINGHAMSHIRE
PETER JEREMY RAWLINS (dissolve)
Director, FINANCE DIRECTOR, 1995.07.01 - 1999.03.29
BEECH COTTAGE APPERLEY LANE RAWDON , LEEDS
LS19 6LW, WEST YORKSHIRE
DOUGLAS STEVENSON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.12.31 - 1994.04.30
28 GRANGE PARK , BISHOPS STORTFORD
CM23 2HX, HERTFORDSHIRE

Companies near to GB GLASS ltd.

Information about the Private Limited Company GB GLASS 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: 2016.05.06. Reload the data