Having been setup in 2001, A B Glass (Doors & Windows) Ltd has its registered office in Industrial Park Fforestfach in Swansea, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAYLEY, Alan | 20 March 2001 | - | 1 |
| MORGAN, Jeremy Ernest | 01 July 2010 | - | 1 |
| NEWTON, Sharron | 01 February 2013 | - | 1 |
| BRAYLEY, Christian Michael | 01 February 2006 | 15 June 2015 | 1 |
| BRAYLEY, James Peter | 01 February 2006 | 23 August 2013 | 1 |
| BRAYLEY, Petra Elizabeth | 20 March 2001 | 15 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 26 March 2018 | |
| MR04 - N/A | 13 March 2018 | |
| MR04 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| MR04 - N/A | 02 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AA01 - Change of accounting reference date | 31 March 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AA01 - Change of accounting reference date | 30 July 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA01 - Change of accounting reference date | 28 January 2014 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 363s - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 March 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 01 September 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 225 - Change of Accounting Reference Date | 11 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| NEWINC - New incorporation documents | 20 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 21 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 March 2004 | Fully Satisfied |
N/A |
| Debenture | 18 April 2002 | Fully Satisfied |
N/A |
