Established in 1986, Bishop Auckland Glazing Co. Ltd has its registered office in Bishop Auckland, Co Durham. The companies directors are listed as Rutter, John, Ambrosini, Paul, Paley, Micheal. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTTER, John | 01 September 2019 | - | 1 |
AMBROSINI, Paul | N/A | 02 December 2011 | 1 |
PALEY, Micheal | 01 April 1995 | 13 July 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 06 September 2019 | |
AP01 - Appointment of director | 02 September 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AAMD - Amended Accounts | 12 December 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AD01 - Change of registered office address | 30 October 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 27 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
AR01 - Annual Return | 22 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
CH03 - Change of particulars for secretary | 22 September 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 10 September 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2008 | |
353 - Register of members | 11 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363s - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363s - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 04 September 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 13 January 2003 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 11 September 2001 | |
363a - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 07 December 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 13 October 1996 | |
363s - Annual Return | 27 September 1996 | |
363a - Annual Return | 27 September 1996 | |
AA - Annual Accounts | 17 January 1996 | |
288 - N/A | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 27 September 1994 | |
363a - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 07 October 1993 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 27 October 1992 | |
363b - Annual Return | 03 October 1991 | |
AA - Annual Accounts | 17 September 1991 | |
AA - Annual Accounts | 17 September 1990 | |
363 - Annual Return | 17 September 1990 | |
287 - Change in situation or address of Registered Office | 30 August 1990 | |
AA - Annual Accounts | 04 April 1990 | |
363 - Annual Return | 23 March 1990 | |
395 - Particulars of a mortgage or charge | 31 January 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 25 April 1989 | |
395 - Particulars of a mortgage or charge | 03 April 1989 | |
363 - Annual Return | 15 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1987 | |
RESOLUTIONS - N/A | 27 October 1987 | |
AA - Annual Accounts | 27 October 1987 | |
RESOLUTIONS - N/A | 11 August 1987 | |
288 - N/A | 11 August 1987 | |
287 - Change in situation or address of Registered Office | 11 August 1987 | |
MEM/ARTS - N/A | 11 August 1987 | |
CERTNM - Change of name certificate | 06 July 1987 | |
NEWINC - New incorporation documents | 21 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 February 2013 | Outstanding |
N/A |
Legal charge | 25 January 1990 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 March 1989 | Fully Satisfied |
N/A |