Established in 1968, Hampshire (R & D) Glassware Ltd has its registered office in Portsmouth in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Moore, Brian David Robin, Morse, Frederick Harry, Morse, Irene Joan, Viel, Gerald Francis. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Brian David Robin | 21 May 1999 | 30 January 2013 | 1 |
MORSE, Frederick Harry | N/A | 21 May 1999 | 1 |
MORSE, Irene Joan | N/A | 21 May 1999 | 1 |
VIEL, Gerald Francis | N/A | 28 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
TM01 - Termination of appointment of director | 28 November 2019 | |
SH06 - Notice of cancellation of shares | 24 September 2019 | |
SH06 - Notice of cancellation of shares | 24 September 2019 | |
RESOLUTIONS - N/A | 09 September 2019 | |
RESOLUTIONS - N/A | 09 September 2019 | |
SH03 - Return of purchase of own shares | 09 September 2019 | |
SH03 - Return of purchase of own shares | 09 September 2019 | |
PSC07 - N/A | 26 June 2019 | |
PSC04 - N/A | 26 June 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 22 November 2018 | |
CH01 - Change of particulars for director | 21 November 2018 | |
AA - Annual Accounts | 30 March 2018 | |
CS01 - N/A | 29 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 02 May 2017 | |
RESOLUTIONS - N/A | 28 April 2017 | |
CC04 - Statement of companies objects | 28 April 2017 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 03 December 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 06 November 2013 | |
TM02 - Termination of appointment of secretary | 05 March 2013 | |
TM01 - Termination of appointment of director | 05 March 2013 | |
SH06 - Notice of cancellation of shares | 27 February 2013 | |
SH03 - Return of purchase of own shares | 27 February 2013 | |
MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
AR01 - Annual Return | 04 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
CH03 - Change of particulars for secretary | 04 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 09 September 2009 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 January 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 07 November 2008 | |
287 - Change in situation or address of Registered Office | 22 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 16 November 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 25 November 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 26 November 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2003 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 15 December 2003 | |
363a - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 16 November 2001 | |
287 - Change in situation or address of Registered Office | 16 November 2001 | |
287 - Change in situation or address of Registered Office | 11 July 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 08 December 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 08 November 1999 | |
169 - Return by a company purchasing its own shares | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
395 - Particulars of a mortgage or charge | 26 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
363s - Annual Return | 29 December 1998 | |
AA - Annual Accounts | 05 October 1998 | |
AA - Annual Accounts | 10 December 1997 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 04 March 1996 | |
363s - Annual Return | 09 February 1996 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 22 October 1993 | |
363s - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 23 November 1992 | |
AA - Annual Accounts | 06 March 1992 | |
363b - Annual Return | 21 November 1991 | |
363(287) - N/A | 21 November 1991 | |
AA - Annual Accounts | 12 December 1990 | |
363 - Annual Return | 12 December 1990 | |
AA - Annual Accounts | 30 March 1990 | |
287 - Change in situation or address of Registered Office | 20 October 1989 | |
363 - Annual Return | 29 September 1989 | |
288 - N/A | 18 May 1989 | |
AA - Annual Accounts | 08 May 1989 | |
395 - Particulars of a mortgage or charge | 06 May 1989 | |
363 - Annual Return | 08 March 1989 | |
288 - N/A | 08 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 1989 | |
395 - Particulars of a mortgage or charge | 25 November 1988 | |
287 - Change in situation or address of Registered Office | 09 September 1988 | |
AA - Annual Accounts | 27 April 1988 | |
363 - Annual Return | 15 March 1988 | |
288 - N/A | 29 January 1988 | |
288 - N/A | 28 January 1988 | |
AA - Annual Accounts | 11 December 1986 | |
363 - Annual Return | 11 December 1986 | |
287 - Change in situation or address of Registered Office | 05 November 1986 | |
288 - N/A | 09 October 1986 | |
287 - Change in situation or address of Registered Office | 24 June 1986 | |
CERTNM - Change of name certificate | 05 October 1977 | |
MISC - Miscellaneous document | 11 June 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 January 2013 | Outstanding |
N/A |
Debenture | 10 January 2013 | Outstanding |
N/A |
Legal charge | 23 December 2003 | Outstanding |
N/A |
Legal charge | 21 May 1999 | Fully Satisfied |
N/A |
Mortgage | 28 April 1989 | Fully Satisfied |
N/A |
Debenture | 21 November 1988 | Fully Satisfied |
N/A |