Founded in 1981, A. & B. Glass Company Ltd have registered office in Sudbury, Suffolk, it's status in the Companies House registry is set to "Active". The companies directors are listed as Addison, Margaret Rosemary, Byford, Martin John, Byford, Paula Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYFORD, Martin John | 28 March 2003 | 25 April 2012 | 1 |
| BYFORD, Paula Anne | 28 March 2003 | 25 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDISON, Margaret Rosemary | N/A | 17 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA01 - Change of accounting reference date | 30 April 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| MR04 - N/A | 19 February 2020 | |
| MR05 - N/A | 06 February 2020 | |
| MR04 - N/A | 05 November 2019 | |
| MR01 - N/A | 01 November 2019 | |
| CS01 - N/A | 03 October 2019 | |
| MR01 - N/A | 31 May 2019 | |
| AUD - Auditor's letter of resignation | 21 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| RESOLUTIONS - N/A | 04 November 2002 | |
| 353 - Register of members | 28 October 2002 | |
| 363s - Annual Return | 27 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 August 2002 | |
| AUD - Auditor's letter of resignation | 25 July 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 395 - Particulars of a mortgage or charge | 29 April 2000 | |
| 395 - Particulars of a mortgage or charge | 29 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 April 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 06 September 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 395 - Particulars of a mortgage or charge | 18 April 1995 | |
| 169 - Return by a company purchasing its own shares | 13 April 1995 | |
| 288 - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 05 November 1994 | |
| RESOLUTIONS - N/A | 05 November 1994 | |
| 363s - Annual Return | 08 October 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 25 October 1991 | |
| 288 - N/A | 10 September 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| 363 - Annual Return | 20 October 1989 | |
| 288 - N/A | 09 October 1989 | |
| AA - Annual Accounts | 21 September 1989 | |
| AUD - Auditor's letter of resignation | 30 May 1989 | |
| 288 - N/A | 14 April 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 287 - Change in situation or address of Registered Office | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1987 | |
| 395 - Particulars of a mortgage or charge | 04 August 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| NEWINC - New incorporation documents | 06 February 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| All assets debenture | 25 April 2012 | Fully Satisfied |
N/A |
| Debenture | 25 April 2012 | Fully Satisfied |
N/A |
| Mortgage | 28 October 2010 | Fully Satisfied |
N/A |
| Debenture | 21 August 2009 | Fully Satisfied |
N/A |
| Mortgage deed | 25 April 2001 | Fully Satisfied |
N/A |
| Mortgage | 18 April 2000 | Fully Satisfied |
N/A |
| Mortgage | 18 April 2000 | Fully Satisfied |
N/A |
| Debenture deed | 18 April 2000 | Outstanding |
N/A |
| Legal charge | 23 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1984 | Fully Satisfied |
N/A |
| Debenture | 15 July 1982 | Fully Satisfied |
N/A |
