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GLASSWELLS LIMITED

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

Company details

DETTINGEN WAY, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3TU

GLASSWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00602166
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.30

List of company documents:

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ALTER ARTICLES 04/05/2016
Form type: RES01
Date: 2016.05.18
Document being scanned
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1565000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKINS
Form type: TM01
Date: 2015.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.03
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.08.28
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JUNE GLASSWELL / 10/12/2013
Form type: CH01
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JUNE GLASSWELL / 10/12/2013
Form type: CH01
Date: 2013.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY GLASSWELL
Form type: TM01
Date: 2013.07.30
£2.95
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14/06/13 STATEMENT OF CAPITAL GBP 865000
Form type: SH01
Date: 2013.07.09
£2.95
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21/06/13 STATEMENT OF CAPITAL GBP 1565000
Form type: SH01
Date: 2013.06.27
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN BALL
Form type: AP01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED MR TERRY GLASSWELL
Form type: AP01
Date: 2011.12.21
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GLASSWELL
Form type: TM01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE GLASSWELL
Form type: TM02
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GLASSWELL
Form type: TM01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE GLASSWELL
Form type: TM02
Date: 2011.11.11
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.16
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY EDITH REARDON / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HAWKINS / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GLASSWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY GLASSWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS GLASSWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JUNE GLASSWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MR KEVIN WILLIAM ROBERTSON
Form type: AP01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MRS FIONA JANE GLASSWELL
Form type: AP01
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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AD 25/06/08, GBP SI [email protected]=700000, GBP IC 140000/840000
Form type: 88(2)
Date: 2008.07.10
£2.95
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NC INC ALREADY ADJUSTED 25/06/08
Form type: 123
Date: 2008.07.10
£2.95
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ADOPT ARTICLES 07/06/2008
Form type: RES01
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.07.10
Form type: RES04
Document description: GBP NC 140000/1640000
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, WORLD OF FURNITURE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK IP33 3TU
Form type: 287
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20

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Company directors and board members:

RICHARD JOHN BALL (current)
Director, BUYER, 2012.05.02
DETTINGEN WAY, NEWMARKET ROAD BURY ST EDMUNDS , SUFFOLK
IP33 3TU
FIONA JANE GLASSWELL (current)
Director, BUYER, 2010.01.01
DETTINGEN WAY, NEWMARKET ROAD BURY ST EDMUNDS , SUFFOLK
IP33 3TU
HEATHER JUNE GLASSWELL (current)
Director, HOUSEWIFE, 1991.12.21
7 BERKELEY GARDENS , BURY ST. EDMUNDS
IP33 3JW, SUFFOLK
ENGLAND
PAUL JEREMY GLASSWELL (current)
Director, HOUSE FURNISHER, 1991.12.21
BRIARWOOD COLETHORPE LANE BARROW , BURY ST EDMUNDS
IP29 5BG, SUFFOLK
PEGGY EDITH REARDON (current)
Director, HOUSEWIFE, 1991.12.21
3 PARKLANDS GREEN FORNHAM ST GENEVIEVE , BURY ST EDMUNDS
IP28 6UH, SUFFOLK
KEVIN WILLIAM ROBERTSON (current)
Director, SALES DIRECTOR, 2010.01.01
DETTINGEN WAY, NEWMARKET ROAD BURY ST EDMUNDS , SUFFOLK
IP33 3TU
TERRY GLASSWELL (resigned)
Secretary, 1991.12.21 - 2011.09.09
22 MINDEN DRIVE , BURY ST EDMUNDS
IP33 3RZ, SUFFOLK
MALCOLM GEORGE BLOWERS (resigned)
Director, HOUSE FURNISHER, 1990.12.21 - 2000.12.01
32 WINSFORD ROAD OAKLAND MANOR , BURY ST EDMUNDS
IP32 7JJ, SUFFOLK
LESLIE THOMAS GLASSWELL (resigned)
Director, HOUSE FURNISHER, 1991.12.21 - 2011.11.26
9 BEECH RISE , BURY ST EDMUNDS
IP33 2QE, SUFFOLK
TERRY GLASSWELL (resigned)
Director, RETAILER, 2011.12.21 - 2013.06.30
DETTINGEN WAY, NEWMARKET ROAD BURY ST EDMUNDS , SUFFOLK
IP33 3TU
TERRY GLASSWELL (resigned)
Director, HOUSE FURNISHER, 1991.12.21 - 2011.09.09
22 MINDEN DRIVE , BURY ST EDMUNDS
IP33 3RZ, SUFFOLK
ROBERT DAVID HAWKINS (resigned)
Director, FURNITURE RETAILER, 2002.03.03 - 2015.08.15
THE RIDINGS 1 GOVERNORS MEWS SICKLESMERE ROAD , BURY ST EDMUNDS
IP33 2GA, SUFFOLK
TIMOTHY FRANCIS REARDON (resigned)
Director, HOUSE FURNISHER, 1991.12.21 - 2000.03.12
9 PARKLANDS GREEN FORNHAM ST GENEVIEVE , BURY ST EDMUNDS
IP28 6UH, SUFFOLK

Companies near to GLASSWELLS ltd.

Information about the Private Limited Company GLASSWELLS 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: 2016.05.20. Reload the data