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SELECTAGLAZE LIMITED

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

Company details

ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ

SELECTAGLAZE LIMITED on the map

Company type: Private Limited Company
Company number: 00879879
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.23

List of company documents:

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SECRETARY APPOINTED DAVID LAMBURN
Form type: AP03
Date: 2016.04.15
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DIRECTOR APPOINTED DAVID LAMBURN
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DONOVAN
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY PATRICK DONOVAN
Form type: TM02
Date: 2016.03.02
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/14
Form type: AA
Date: 2015.08.05
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED MR COLIN MICHAEL BIGNELL
Form type: AP01
Date: 2015.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENTON
Form type: TM01
Date: 2014.04.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 59A CAMPFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5HT
Form type: AD01
Date: 2010.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MERCER / 28/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH CHILDERSTONE / 28/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATHY CHILDERSTONE / 28/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD STEVENTON / 28/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DONOVAN / 28/02/2010
Form type: CH01
Date: 2010.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERCER / 28/02/2009
Form type: 288c
Date: 2009.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 4TH FLOOR, 66/68 MARGARET STREET, LONDON, W1N 8PX
Form type: 287
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ALTER ARTICLES 01/12/00
Form type: WRES01
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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INCREASE IN DIRECTORS 02/06/99
Form type: ORES13
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28

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Company directors and board members:

DAVID LAMBURN (current)
Secretary, 2016.04.04
ALBAN PARK HATFIELD ROAD , ST ALBANS
AL4 0JJ, HERTFORDSHIRE
COLIN MICHAEL BIGNELL (current)
Director, SALES DIRECTOR, 2015.01.01
52 HAZELBURY AVENUE ABBOTS LANGLEY , WATFORD
WD5 0DF, HERTFORDSHIRE
KATHY CHILDERSTONE (current)
Director, ADMINISTRATIVE & EXECUTIVE, 1991.02.28
12 RAMSEY LODGE COURT HILLSIDE ROAD , ST. ALBANS
AL1 3QY
MEREDITH MICHAEL CHILDERSTONE (current)
Director, MARKETING EXECUTIVE, 1991.02.28
24 MARSHALS DRIVE , ST ALBANS
AL1 4RH, HERTFORDSHIRE
DAVID LAMBURN (current)
Director, CHARTERED ACCOUNTANT, 2016.04.04
ALBAN PARK HATFIELD ROAD , ST ALBANS
AL4 0JJ, HERTFORDSHIRE
KEITH ANDREW MERCER (current)
Director, OPERATIONS EXECUTIVE, 1999.07.01
4 BULL POND LANE , DUNSTABLE
LU6 3AH, BEDFORDSHIRE
MEREDITH MICHAEL CHILDERSTONE (resigned)
Secretary, 1991.02.28 - 2008.01.01
24 MARSHALS DRIVE , ST ALBANS
AL1 4RH, HERTFORDSHIRE
PATRICK DONOVAN (resigned)
Secretary, FINANCIAL EXECUTIVE, 2008.01.01 - 2016.02.29
1A SLIMMONS DRIVE , ST ALBANS
AL4 9AN, HERTFORDSHIRE
CHRISTOPHER GEORGE ROLAND CHILDERSTONE (resigned)
Director, ADMINISTRATIVE & EXECUTIVE, 1991.02.28 - 2001.12.05
FLAT 4 BRANKSOME GRANGE 1 LAKESIDE ROAD , POOLE
BH13 6LR, DORSET
PATRICK DONOVAN (resigned)
Director, FINANCIAL EXECUTIVE, 1991.02.28 - 2016.02.29
1A SLIMMONS DRIVE , ST ALBANS
AL4 9AN, HERTFORDSHIRE
PETER REDDING (resigned)
Director, PRODUCTION EXECUTIVE, 1991.02.28 - 1998.06.26
81 GALLOWS HILL , KINGS LANGLEY
WD4 8LX, HERTFORDSHIRE
BRIAN RICHARD STEVENTON (resigned)
Director, SALES EXECUTIVE, 1999.07.01 - 2014.03.31
99 LINDEN CRESCENT , ST. ALBANS
AL1 5DD, HERTFORDSHIRE

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Information about the Private Limited Company SELECTAGLAZE 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: 2016.06.11. Reload the data