About

Registered Number: 01749618
Date of Incorporation: 02/09/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 20a High Street, Glastonbury, Somerset, BA6 9DU

 

Established in 1983, Newglaze Windows Ltd are based in Glastonbury, Somerset. Currently we aren't aware of the number of employees at the the business. The companies directors are Donnelly, Rebecca, Loader, Stuart James, Mason, James Henry, Mccoy, Anthony, Rogers, Simon Matthew, Discombe, Steven Richard, Goddard, Lee Andrew, Lloyd, Richard John, Watts, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Rebecca 06 April 2001 - 1
LOADER, Stuart James 06 April 2016 - 1
MASON, James Henry N/A - 1
MCCOY, Anthony 06 April 2007 - 1
ROGERS, Simon Matthew N/A - 1
DISCOMBE, Steven Richard 06 April 2001 05 April 2004 1
GODDARD, Lee Andrew 06 April 2016 13 July 2018 1
LLOYD, Richard John 01 October 2015 31 March 2017 1
WATTS, Peter John N/A 15 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
MR01 - N/A 30 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 16 October 2018
TM01 - Termination of appointment of director 05 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 19 October 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 21 October 2015
AP01 - Appointment of director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 October 2011
AD01 - Change of registered office address 29 July 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 15 May 2006
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 05 August 2005
MEM/ARTS - N/A 20 July 2005
RESOLUTIONS - N/A 29 December 2004
363s - Annual Return 26 October 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 17 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 12 September 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 30 April 1999
363a - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
AA - Annual Accounts 09 April 1998
363a - Annual Return 23 January 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 07 May 1996
363s - Annual Return 02 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 31 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 04 March 1993
288 - N/A 05 August 1992
363s - Annual Return 16 February 1992
AA - Annual Accounts 16 February 1992
363a - Annual Return 21 February 1991
AA - Annual Accounts 19 December 1990
395 - Particulars of a mortgage or charge 16 October 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
RESOLUTIONS - N/A 26 April 1989
169 - Return by a company purchasing its own shares 26 April 1989
288 - N/A 20 April 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 09 March 1988
363 - Annual Return 01 March 1988
395 - Particulars of a mortgage or charge 04 February 1987
AA - Annual Accounts 13 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

Mortgage debenture 05 October 1990 Outstanding

N/A

Legal mortgage 29 January 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.