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THREE SPIRES GLASS CO. LIMITED

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

Company details

6 THREE SPIRES AVENUE, COVENTRY, CV6 1LD

THREE SPIRES GLASS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00685701
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company THREE SPIRES GLASS CO. LIMITED is a Private Limited Company, registration number 00685701, established in United Kingdom on the 8. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 6 THREE SPIRES AVENUE, COVENTRY, CV6 1LD. Business of the company THREE SPIRES GLASS CO. LIMITED by SIC and NACE code is "43342 - Glazing". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.01. We do not have any information about the company THREE SPIRES GLASS CO. LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.23
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.10.12

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 110
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARROW
Form type: TM01
Date: 2014.04.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED BENJAMIN WORWOOD
Form type: AP01
Date: 2013.10.21
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, SECRETARY DARYL WORWOOD
Form type: TM02
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR DARYL WORWOOD
Form type: TM01
Date: 2013.06.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOSEPH WORWOOD / 01/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HARROW / 01/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CASTANO / 01/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTANO / 01/07/2010
Form type: CH01
Date: 2010.07.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.12

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Company directors and board members:

ALAN CASTANO (current)
Director, WORKING DIRECTOR, 1991.07.06
23 OXENDON WAY BINLEY , COVENTRY
CV3 2HR, WEST MIDLANDS
STEVEN CASTANO (current)
Director, SURVEYOR/ESTIMATOR, 2006.04.06
10 VENTNOR CLOSE WYKEN , COVENTRY
CV2 5AS, WEST MIDLANDS
BENJAMIN WORWOOD (current)
Director, GLAZIERS, 2013.04.06
6 THREE SPIRES AVENUE COUNDON , COVENTRY
CV6 1LD, WEST MIDLANDS
GREAT BRITAIN UK
JOHN HOWARD HARROW (resigned)
Secretary, 1991.07.06 - 2006.04.05
46 PEMBROKE GARDENS WELLESBOURNE , WARWICK
CV35 9PX, WARWICKSHIRE
DARYL JOSEPH WORWOOD (resigned)
Secretary, WORKING DIRECTOR, 2006.04.06 - 2013.06.09
19 DUNROSE CLOSE WYKEN , COVENTRY
CV2 5PF
JACK ALFRED HARROW (resigned)
Director, RETIRED, 1991.07.06 - 1997.06.01
31 BRISTOL WAY WELLESBOURNE , WARWICK
CV35 9TJ, WARWICKSHIRE
JOHN HOWARD HARROW (resigned)
Director, WORKING DIRECTOR, 1971.04.23 - 2014.03.28
11 GLOSTER GARDENS WELLESBOURNE , WARWICK
CV35 9TQ, WARWICKSHIRE
JOHN HOWARD HARROW (resigned)
Director, WORKING DIRECTOR, 1991.07.06 - 1997.06.01
46 PEMBROKE GARDENS WELLESBOURNE , WARWICK
CV35 9PX, WARWICKSHIRE
DARYL JOSEPH WORWOOD (resigned)
Director, WORKING DIRECTOR, 1991.07.06 - 2013.06.09
19 DUNROSE CLOSE WYKEN , COVENTRY
CV2 5PF
Date 2014.04.05
Tangible Fixed Assets £ 20
Current Assets £ 117,260
Provisions For Liabilities Charges £ 260
Debtors £ 68,095
Shareholder Funds £ 36,797
Profit Loss Account Reserve £ 36,687
Called Up Share Capital £ 110
Total Assets Less Current Liabilities £ 37,057
Net Current Assets Liabilities £ 1,033
Creditors Due Within One Year £ 116,227
Cash Bank In Hand £ 44,022
Stocks Inventory £ 5,143
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted 110 Ordinary shares of £1 each

Companies near to THREE SPIRES GLASS CO. ltd.

Information about the Private Limited Company THREE SPIRES GLASS CO. 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: 2016.05.27. Reload the data