About

Registered Number: 02469197
Date of Incorporation: 12/02/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Kirkland Ind Estate, Kirkland Avenue, Mansfield, Notts, NG18 5QP

 

Having been setup in 1990, Byron Glass Company Ltd are based in Notts, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Todd, Andrew, Bunting, Kerry, Palmer, Craig Anthony, Proudley, Scott Anthony, Todd, Andrew, Todd, Diane, Pallant, Michael Samuel, Pallant, Sharon, Doctor, Pallant, Sheila, Powell, Denise are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNTING, Kerry 01 June 2020 - 1
PALMER, Craig Anthony 01 June 2020 - 1
PROUDLEY, Scott Anthony 01 June 2020 - 1
TODD, Andrew 01 April 1997 - 1
TODD, Diane 01 June 2020 - 1
PALLANT, Michael Samuel N/A 30 September 2019 1
PALLANT, Sharon, Doctor N/A 31 March 1997 1
PALLANT, Sheila N/A 30 September 2019 1
POWELL, Denise N/A 31 March 1997 1
Secretary Name Appointed Resigned Total Appointments
TODD, Andrew 01 October 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
CS01 - N/A 02 July 2020
RESOLUTIONS - N/A 25 June 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 June 2020
RESOLUTIONS - N/A 23 June 2020
SH08 - Notice of name or other designation of class of shares 23 June 2020
PSC07 - N/A 16 June 2020
PSC01 - N/A 16 June 2020
AA - Annual Accounts 20 May 2020
RESOLUTIONS - N/A 06 May 2020
SH08 - Notice of name or other designation of class of shares 06 May 2020
CS01 - N/A 21 February 2020
AP03 - Appointment of secretary 03 October 2019
TM02 - Termination of appointment of secretary 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 21 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 20 February 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 15 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 17 February 2012
AR01 - Annual Return 19 February 2011
AA - Annual Accounts 18 February 2011
RESOLUTIONS - N/A 08 July 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 29 May 2008
AA - Annual Accounts 19 February 2008
AA - Annual Accounts 26 March 2007
363s - Annual Return 14 March 2007
363s - Annual Return 20 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 12 January 2005
AA - Annual Accounts 18 February 2004
363s - Annual Return 02 February 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 30 September 1998
225 - Change of Accounting Reference Date 30 September 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 19 September 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
RESOLUTIONS - N/A 04 March 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 05 February 1996
AA - Annual Accounts 20 January 1995
363s - Annual Return 16 March 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 12 December 1991
363a - Annual Return 14 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1990
287 - Change in situation or address of Registered Office 22 October 1990
288 - N/A 02 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1990
288 - N/A 05 March 1990
NEWINC - New incorporation documents 12 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.