Having been setup in 1991, Balcombe Glass Ltd are based in Norwich, it's status in the Companies House registry is set to "Liquidation". This organisation has 6 directors listed as Harris, Carol Susan, Prichard, Gary, Eden, Adrian, Edwards, Christine Heather, Edwards, Rodney, Rogers, Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Carol Susan | 02 January 2019 | - | 1 |
| PRICHARD, Gary | 01 November 1991 | - | 1 |
| EDEN, Adrian | 01 November 1991 | 28 July 1995 | 1 |
| EDWARDS, Christine Heather | 05 May 2006 | 02 January 2019 | 1 |
| EDWARDS, Rodney | 01 November 1991 | 03 April 2006 | 1 |
| ROGERS, Ian | 01 November 1991 | 22 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 November 2019 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| LIQ02 - N/A | 20 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| AP01 - Appointment of director | 02 February 2019 | |
| TM01 - Termination of appointment of director | 02 February 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 20 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 29 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 16 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363a - Annual Return | 13 November 2000 | |
| 353 - Register of members | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 26 July 2000 | |
| AUD - Auditor's letter of resignation | 25 July 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 287 - Change in situation or address of Registered Office | 31 May 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 January 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 June 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| 288 - N/A | 22 October 1992 | |
| AUD - Auditor's letter of resignation | 18 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| 288 - N/A | 08 November 1991 | |
| NEWINC - New incorporation documents | 01 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 November 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 17 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 January 1996 | Outstanding |
N/A |
