Breakwells Glass Ltd was registered on 11 April 1983 with its registered office in Marston Road, Wolverhampton, it's status at Companies House is "Active". We do not know the number of employees at Breakwells Glass Ltd. The companies directors are listed as Breakwell, David Richard, Breakwell, Joan Patricia, Breakwell, Robert George, Breakwell, Robert Wayne, Breakwell, Sheila, Breakwell, Susan Jill at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREAKWELL, David Richard | N/A | - | 1 |
BREAKWELL, Joan Patricia | 01 November 1991 | - | 1 |
BREAKWELL, Robert George | N/A | 15 June 2006 | 1 |
BREAKWELL, Robert Wayne | N/A | 27 January 2015 | 1 |
BREAKWELL, Sheila | 30 November 2006 | 27 January 2015 | 1 |
BREAKWELL, Susan Jill | 01 November 1991 | 01 May 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 08 March 2018 | |
MR01 - N/A | 28 July 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 24 March 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
RESOLUTIONS - N/A | 09 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 09 February 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 27 July 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 13 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH03 - Change of particulars for secretary | 25 January 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 10 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 05 June 1999 | |
395 - Particulars of a mortgage or charge | 27 April 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 16 June 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 07 June 1996 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 07 June 1995 | |
AA - Annual Accounts | 23 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1995 | |
395 - Particulars of a mortgage or charge | 04 January 1995 | |
395 - Particulars of a mortgage or charge | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 26 November 1993 | |
363s - Annual Return | 09 June 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 09 June 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363b - Annual Return | 04 June 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 15 January 1992 | |
AA - Annual Accounts | 20 November 1991 | |
AA - Annual Accounts | 05 July 1991 | |
363a - Annual Return | 03 July 1991 | |
363 - Annual Return | 06 March 1991 | |
AA - Annual Accounts | 06 February 1991 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 16 February 1989 | |
363 - Annual Return | 16 February 1989 | |
287 - Change in situation or address of Registered Office | 07 September 1988 | |
395 - Particulars of a mortgage or charge | 07 March 1988 | |
AA - Annual Accounts | 13 February 1988 | |
363 - Annual Return | 13 February 1988 | |
PUC 2 - N/A | 26 November 1987 | |
CERTNM - Change of name certificate | 20 August 1987 | |
CERTNM - Change of name certificate | 20 August 1987 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 | |
NEWINC - New incorporation documents | 11 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2017 | Outstanding |
N/A |
Debenture | 21 April 1999 | Outstanding |
N/A |
Fixed and floating charge | 30 December 1994 | Outstanding |
N/A |
Legal charge | 30 December 1994 | Fully Satisfied |
N/A |
Legal charge | 24 February 1988 | Fully Satisfied |
N/A |
Debenture | 19 July 1984 | Fully Satisfied |
N/A |
Single debenture | 02 April 1984 | Fully Satisfied |
N/A |