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HUDDERSFIELD PLATE GLASS CO. LIMITED

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

Company details

43 SPRING STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 4BA

HUDDERSFIELD PLATE GLASS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01079424
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.06.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 958
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILL / 12/09/2014
Form type: CH01
Date: 2014.09.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY JENNIFER GREENWOOD
Form type: TM02
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREENWOOD
Form type: TM01
Date: 2013.11.05
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD ASKHAM / 05/08/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILL / 05/08/2011
Form type: CH01
Date: 2011.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER GREENWOOD / 05/08/2011
Form type: CH03
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER GREENWOOD / 05/08/2011
Form type: CH01
Date: 2011.08.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.05
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DIRECTOR APPOINTED MATTHEW RICHARD ASKHAM
Form type: AP01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CAWTHERAY
Form type: TM01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HIRST
Form type: TM01
Date: 2009.12.17
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREENWOOD / 14/08/2008
Form type: 288c
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILL / 14/08/2008
Form type: 288c
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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£ IC 2395/1916, 26/05/04, £ SR [email protected]=479
Form type: 169
Date: 2004.06.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.06

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Company directors and board members:

MATTHEW RICHARD ASKHAM (current)
Director, COMPANY DIRECTOR, 2009.10.30
43 SPRING STREET , HUDDERSFIELD
HD1 4BA, WEST YORKSHIRE
ANDREW GILL (current)
Director, COMPANY DIRECTOR, 1994.01.04
43 SPRING STREET , HUDDERSFIELD
HD1 4BA, WEST YORKSHIRE
ELISABETH BROOKE (resigned)
Secretary, 1991.08.06 - 1994.01.04
102 BEAUMONT PARK ROAD , HUDDERSFIELD
HD4 7AU, WEST YORKSHIRE
JENNIFER GREENWOOD (resigned)
Secretary, 2004.04.02 - 2013.10.18
43 SPRING STREET , HUDDERSFIELD
HD1 4BA, WEST YORKSHIRE
IAN ROGER SCHOFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.04 - 2004.04.02
PERROWVILLE ST MARYS LANE KIRKHEATON , HUDDERSFIELD
HD5 0DT, WEST YORKSHIRE
ELISABETH BROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1994.01.04
102 BEAUMONT PARK ROAD , HUDDERSFIELD
HD4 7AU, WEST YORKSHIRE
MARCUS WALTER BROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1994.01.04
102 BEAUMONT PARK ROAD , HUDDERSFIELD
HD4 7AU, WEST YORKSHIRE
PHILIP MELVIN CAWTHERAY (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 2009.10.30
19 SOUTH VIEW PADDOCK , HUDDERSFIELD
HD1 4UG, WEST YORKSHIRE
JENNIFER GREENWOOD (resigned)
Director, SECRETARY, 1994.01.04 - 2013.10.25
43 SPRING STREET , HUDDERSFIELD
HD1 4BA, WEST YORKSHIRE
DENNIS HIRST (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 2009.10.30
95 WHITEHEAD LANE PRIMROSE HILL , HUDDERSFIELD
HD4 6AG, WEST YORKSHIRE
IAN ROGER SCHOFIELD (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 2004.04.02
PERROWVILLE ST MARYS LANE KIRKHEATON , HUDDERSFIELD
HD5 0DT, WEST YORKSHIRE

Information about the Private Limited Company HUDDERSFIELD PLATE 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: 2016.07.23. Reload the data