Founded in 1995, Derw Glass Ltd has its registered office in Boncath, Pembrokeshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Palmer, Julian Griffith, Palmer, Noela Jones at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Julian Griffith | 03 July 1995 | - | 1 |
| PALMER, Noela Jones | 03 July 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| MR01 - N/A | 29 October 2019 | |
| CS01 - N/A | 18 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 21 February 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH03 - Change of particulars for secretary | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH03 - Change of particulars for secretary | 30 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| RESOLUTIONS - N/A | 21 November 2009 | |
| 363a - Annual Return | 08 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363s - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363a - Annual Return | 29 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| RESOLUTIONS - N/A | 04 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2003 | |
| 123 - Notice of increase in nominal capital | 04 October 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 August 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 123 - Notice of increase in nominal capital | 30 September 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| 123 - Notice of increase in nominal capital | 08 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 287 - Change in situation or address of Registered Office | 11 July 1995 | |
| NEWINC - New incorporation documents | 03 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2019 | Outstanding |
N/A |
| Chattel mortgage | 29 November 2011 | Outstanding |
N/A |
| Debenture | 28 March 2011 | Outstanding |
N/A |
| Legal charge | 31 March 2004 | Outstanding |
N/A |
| Debenture | 27 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2003 | Fully Satisfied |
N/A |
| Debenture | 28 July 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 August 2000 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 July 1998 | Fully Satisfied |
N/A |
| Debenture | 30 October 1995 | Fully Satisfied |
N/A |
