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.
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 |
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 |