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GLASS'S INFORMATION SERVICES LIMITED

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

Company details

1 PRINCES ROAD, WEYBRIDGE, SURREY, KT13 9TU

GLASS'S INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00717446
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.08
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58290 - Other software publishing
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFIT OF THESECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2006.09.26
BANK OF SCOTLAND PLC
DEPOSIT AGREEMENT - Outstanding on 2012.08.21
GLAS TRUST CORPORATION LIMITED
- Outstanding on 2015.12.19

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100000;USD 10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007174460010
Form type: MR01
Date: 2015.12.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART
Form type: TM01
Date: 2015.02.09
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DIRECTOR APPOINTED MRS LINDSEY JILL ROBERTS
Form type: AP01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILES
Form type: TM02
Date: 2014.01.06
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL HARWOOD
Form type: AP01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKINS
Form type: TM01
Date: 2013.11.01
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DIRECTOR APPOINTED MR JOHN STEPHEN EVANS
Form type: AP01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.21
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR APPOINTED MR MARTIN DAVID STEWART
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARROLL
Form type: TM01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEOD
Form type: TM01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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DIRECTOR APPOINTED TREVOR ARTHUR JENKINS
Form type: AP01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HAYS
Form type: TM01
Date: 2011.03.09
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS GORDON MACLEOD / 26/11/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYS / 23/04/2010
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOSEPHINE WILES / 26/11/2010
Form type: CH03
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR HANS KREBS
Form type: TM01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS TILMAN KREBS / 29/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYS / 23/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS TILMAN KREBS / 14/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MR ANDREW HUGH DAVID CARROLL
Form type: AP01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN GASKELL
Form type: 288b
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED MR HANS TILMAN KREBS
Form type: 288a
Date: 2009.02.27
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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DIRECTOR APPOINTED MR ALASTAIR DOUGLAS GORDON MACLEOD
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL TEMPLEMAN
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 15/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30

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Company directors and board members:

JOHN STEPHEN EVANS (current)
Director, SOLICITOR, 2013.07.31
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
ANDREW MICHAEL HARWOOD (current)
Director, CHIEF FINANCIAL OFFICER, 2013.10.18
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
LINDSEY JILL ROBERTS (current)
Director, COMPANY DIRECTOR, 2014.11.12
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
JAMES ALAN CUNNINGHAM (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1999.11.29 - 2000.11.09
34 BRAMFIELD ROAD , LONDON
SW11 6RB
GILES ELLIOTT (resigned)
Secretary, FINANCE DIRECTOR, 2000.11.09 - 2001.11.16
EDGEWAYS 7 TOWNFIELD ROAD , DORKING
RH4 2HX, SURREY
GREGORY ANTHONY SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.21 - 1999.11.17
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
KATHRYN MICHELLE VANN (resigned)
Secretary, 2006.12.21 - 2007.12.07
FLAT 1 REGENCY COURT 55 HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3SF
ANNE VICTORIA WELLS (resigned)
Secretary, 1992.03.28 - 1995.01.20
12A CLARENDON DRIVE PUTNEY , LONDON
SW15 1AA
STEPHANIE JOSEPHINE WILES (resigned)
Secretary, 2001.11.16 - 2006.12.21
30 GREENWAYS , ESHER
KT10 0QD, SURREY
STEPHANIE JOSEPHINE WILES (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.12.07 - 2013.12.31
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
LESLIE DAVID COURTNAY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.09.21
3 PERRY HILL COTTAGES WORPLESDON , GUILDFORD
GU3 3RG, SURREY
HELEN ELIZABETH BALL (resigned)
Director, FINANCE DIRECTOR, 2002.02.18 - 2007.11.09
MULBERRY HOUSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 1991.09.20 - 1995.09.04
44 HIGHLEVER ROAD , LONDON
W10 6PT
ANDREW HUGH DAVID CARROLL (resigned)
Director, MANAGING DIRECTOR, 2009.11.13 - 2011.11.08
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
VINCENT ANGELO CHIPPARI (resigned)
Director, COMPANY DIRECTOR, 1994.06.28 - 1995.09.21
21 WILTON ROAD EAST , RIDGEFIELD
06902, CONNECTICUT
AMERICAN
JAMES ALAN CUNNINGHAM (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.11.29 - 2002.03.31
115 BROOMWOOD ROAD , LONDON
SW11 6JU
GILES ELLIOTT (resigned)
Director, FINANCE DIRECTOR, 2000.11.09 - 2001.11.16
EDGEWAYS 7 TOWNFIELD ROAD , DORKING
RH4 2HX, SURREY
KEVIN DEREK GASKELL (resigned)
Director, CEO, 2004.02.03 - 2009.03.02
SONNENBERGSTRASSE 3 , FEUSISBERG
CH 8835
SWITZERLAND
MICHAEL JOHN GOLDSMITH (resigned)
Director, COMPANY DIRECTOR, 1993.03.19 - 1994.06.28
12 ELAINOR ROAD , COLCHESTER
CO3 3RX, ESSEX
MICHAEL JOHN GOLDSMITH (resigned)
Director, PUBLISHER, 1995.09.04 - 1995.09.21
12 ELAINOR ROAD , COLCHESTER
CO3 3RX, ESSEX
MARK WILLIAM HAYS (resigned)
Director, FINANCE DIRECTOR, 2007.11.08 - 2011.02.25
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
JOHN HENRY HEMMING (resigned)
Director, PUBLISHER, 1992.03.28 - 1995.09.21
10 EDWARDES SQUARE , LONDON
W8 6HE
PAUL B HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.12.31
95 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RR
TREVOR ARTHUR JENKINS (resigned)
Director, CFO, 2011.02.25 - 2013.10.14
11A WOLLERAUSTRASSE , FREIENBACH 8807
SWITZERLAND
HANS TILMAN KREBS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.02.26 - 2010.10.28
11A WOLLERAUSTRASSE , FREIENBACH SZ
8807
SWITZERLAND
LYNDON LEA (resigned)
Director, INVESTMENT DIRECTOR, 1998.08.28 - 2003.06.11
38 TREVOR SQUARE , LONDON
SW7 1DY
ALAN RICHARD LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.07.19
MOUNT HOUSE HALSE , TAUNTON
TA4 3AD, SOMERSET
ALASTAIR DOUGLAS GORDON MACLEOD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.26 - 2011.06.09
11A WOLLERAUSTRASSE , FREIENBACH
CH-8032
SWITZERLAND
PETER JOHN MELVILLE (resigned)
Director, 1992.12.31 - 1995.09.21
FLAT 8 STONELEIGH MARTELLO ROAD SOUTH , CRANFORD CLIFFS POOLE
DH13 7HQ, DORSET
REGINALD BERESFORD MONTCLARE (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.12.31
14 LAUREL CRESCENT WOODHAM , WOKING
GU21 5SS, SURREY
MALCOLM ROBIN OLIPHANT (resigned)
Director, MANAGING DIRECTOR, 1993.12.02 - 2000.09.30
45 ALWYN AVENUE , LONDON
W4 4PA
MICHAEL FREDERICK POOLE (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.09.21
19 ST ALBANS AVENUE , WEYBRIDGE
KT13 8EN, SURREY
LOUISA ANNE SERVICE (resigned)
Director, PUBLISHER, 1992.03.28 - 1995.09.21
35 ELSWORTHY ROAD , LONDON
NW3 3BT
GREGORY ANTHONY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1999.11.17
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
MARTIN DAVID STEWART (resigned)
Director, CONSULTANT, 2011.12.01 - 2015.01.30
109 CASTELNAU BARNES , LONDON
SW13 9EL

Companies near to GLASS'S INFORMATION SERVICES ltd.

Information about the Private Limited Company GLASS'S INFORMATION SERVICES 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: 2016.05.29. Reload the data