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DORSET GLASS COMPANY LIMITED(THE)

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

Company details

51-59 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, FLEETSBRIDGE POOLE, DORSET, BH17 0RJ

DORSET GLASS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00496751
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.22
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company DORSET GLASS COMPANY LIMITED(THE) is a Private Limited Company, registration number 00496751, established in United Kingdom on the 22. June 1951. The company is now active. The company has been in business for 65 years and 5 months. The company is based on 51-59 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, FLEETSBRIDGE POOLE, DORSET, BH17 0RJ. Business of the company DORSET GLASS COMPANY LIMITED(THE) by SIC and NACE code is "43342 - Glazing". There are 60 company documents available. The most recent document is "03/08/15 FULL LIST" from the 2015.08.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.03. We do not have any information about the company DORSET GLASS COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.05.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.03
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2010.02.13
HSBC BANK PLC
A DEED OF CHARGE - Outstanding on 2011.02.09

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS NEVILLE TOMBS / 25/08/2015
Form type: CH01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.20
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER
Form type: TM01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.09
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TOMBS / 03/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN ARTHUR TOMBS / 03/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS NEVILLE TOMBS / 03/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PALMER / 03/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY JOHN FRENCH / 03/08/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.03
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/99
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/95
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CRISPIN ARTHUR TOMBS (current)
Secretary, CO DIRECTOR, 2002.03.14
33 KINGS AVENUE , POOLE
BH14 9QR, DORSET
DANNY JOHN FRENCH (current)
Director, GLASS MERCHANT, 1994.12.14
WATERSMEET KNAPPS MILL , CHRISTCHURCH
BH23 2JY, DORSET
ANGUS NEVILLE TOMBS (current)
Director, GLASS MERCHANT, 1991.08.13
OLD FARM POOLE ROAD STURMINSTER MARSHALL , WIMBORNE
BH21 3RR, DORSET
ENGLAND
CRISPIN ARTHUR TOMBS (current)
Director, CO DIRECTOR, 2002.03.14
33 KINGS AVENUE , POOLE
BH14 9QR, DORSET
DUNCAN TOMBS (current)
Director, GLASS MERCHANT, 1991.08.13
EAST LODGE 158 CANFORD CLIFFS ROAD , POOLE
BH13 7ES, DORSET
MICHAEL ARTHUR TOMBS (resigned)
Secretary, 1991.08.13 - 2002.03.14
11 DURLSTON ROAD PARKSTONE , POOLE
BH14 8PQ, DORSET
STEPHEN CHARLES PALMER (resigned)
Director, GLASS MERCHANT, 2002.11.28 - 2011.03.08
34 SUFFOLK AVENUE , CHRISTCHURCH
BH23 2SQ, DORSET
ARTHUR RONALD TOMBS (resigned)
Director, RETIRED, 1991.08.13 - 2003.03.20
9 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7ET, DORSET
MICHAEL ARTHUR TOMBS (resigned)
Director, GLASS MERCHANT, 1991.08.13 - 2002.03.14
11 DURLSTON ROAD PARKSTONE , POOLE
BH14 8PQ, DORSET

Companies near to DORSET GLASS COMPANY LIMITED(THE)

Information about the Private Limited Company DORSET GLASS COMPANY LIMITED(THE) 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: 2016.05.12. Reload the data