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HANLEY GLASS & CHINA LIMITED

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

Company details

BOULEVARD HOUSE 160, HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5TT

HANLEY GLASS & CHINA LIMITED on the map

Company type: Private Limited Company
Company number: 00502980
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.01.01
last member list: 2014.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.19
overdue: OVERDUE
last made update: 2014.11.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.09.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, POOL LODGE CANNOCK ROAD, BEDNALL HEAD, STAFFORD, STAFFORDSHIRE, ST17 0SG, ENGLAND
Form type: AD01
Date: 2015.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.25
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 108/110 CITY ROAD, FENTON, STOKE-ON-TRENT, STAFFS, ST4 2PH
Form type: AD01
Date: 2015.07.14
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CURRSHO FROM 30/06/2015 TO 31/05/2015
Form type: AA01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASPLIN / 22/11/2014
Form type: CH01
Date: 2015.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASPLIN / 22/11/2014
Form type: CH01
Date: 2015.04.23
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.24
Form type: LATEST SOC
Document description: 24/11/14 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BALL / 25/04/2013
Form type: CH01
Date: 2013.04.26
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASPLIN / 01/01/2012
Form type: CH01
Date: 2012.01.05
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.05.24
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09

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Company directors and board members:

BARBARA ANNE BALL (dissolve)
Secretary, 1991.11.21
HAWKSTONE 180 SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
NICHOLAS ASPLIN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.21
108/110 CITY ROAD FENTON , STOKE ON TRENT
ST4 2PH, STAFFORDSHIRE
RONALD ASPLIN (dissolve)
Director, RETIRED BUSINESSMAN, 1991.11.21
POOL LODGE CANNOCK ROAD BEDNALL HEAD , STAFFORD
ST17 0SG, STAFFORDSHIRE
SANDRA MIRELA ASPLIN (dissolve)
Director, HOUSEWIFE, 1991.11.21
POOL LODGE CANNOCK ROAD BEDNALL HEAD , STAFFORD
ST17 0SG, STAFFORDSHIRE
BARBARA ANNE BALL (dissolve)
Director, HOUSEWIFE, 1991.11.21
HAWKSTONE 180 SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
SIMON JAMES BALL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.21
PEACOCK BARN PEACOCK LANE , HANCHURCH
ST4 8RZ, STAFFORDSHIRE
THOMAS JAMES BALL (dissolve)
Director, RETIRED BUSINESSMAN, 1991.11.21
HAWKSTONE 180 SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
ADA GERTRUDE DOFSKY (dissolve)
Director, HOUSEWIFE, 1991.11.21 - 1993.10.30
11 GIRSBY CLOSE TRENTHAM , STOKE ON TRENT
ST4 8TB, STAFFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 10
Current Assets £ 459,782
Debtors £ 15,934
Shareholder Funds £ 532,484
Profit Loss Account Reserve £ 530,484
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 532,484
Net Current Assets Liabilities £ 450,824
Creditors Due Within One Year £ 8,958
Cash Bank In Hand £ 343,848
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

Companies near to HANLEY GLASS & CHINA ltd.

Information about the Private Limited Company HANLEY GLASS & CHINA 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: 2016.05.13. Reload the data