About

Registered Number: 00933554
Date of Incorporation: 11/06/1968 (56 years ago)
Company Status: Active
Registered Address: 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.