Supaseal Glass Ltd was registered on 21 March 1984 and are based in Hillington Industrial Estate, it's status at Companies House is "Active". We don't currently know the number of employees at Supaseal Glass Ltd. There are 7 directors listed for Supaseal Glass Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, Stephen | 03 July 2017 | 27 October 2017 | 1 |
FOSTER, Eric Harold | 01 February 1994 | 01 April 2015 | 1 |
MUSTARDE, Anne Russell | N/A | 21 April 1998 | 1 |
MUSTARDE, David William | N/A | 21 April 1998 | 1 |
PAXTON, Douglas John | 01 February 1994 | 08 August 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Irene | 26 June 2007 | 25 January 2019 | 1 |
PRENTICE, John Lamb | 21 April 1998 | 26 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 21 June 2019 | |
CS01 - N/A | 17 June 2019 | |
TM02 - Termination of appointment of secretary | 12 February 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 16 July 2018 | |
TM01 - Termination of appointment of director | 10 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
CS01 - N/A | 11 June 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AR01 - Annual Return | 08 July 2015 | |
TM01 - Termination of appointment of director | 26 May 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 16 June 2014 | |
CH01 - Change of particulars for director | 19 September 2013 | |
CH01 - Change of particulars for director | 19 September 2013 | |
CH03 - Change of particulars for secretary | 19 September 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 20 July 2011 | |
466(Scot) - N/A | 23 March 2011 | |
466(Scot) - N/A | 12 March 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 04 March 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 January 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 23 June 2010 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 10 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
AA - Annual Accounts | 06 May 2008 | |
AA - Annual Accounts | 20 November 2007 | |
419a(Scot) - N/A | 23 October 2007 | |
363s - Annual Return | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
419a(Scot) - N/A | 16 February 2007 | |
410(Scot) - N/A | 02 February 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
363s - Annual Return | 22 July 2005 | |
419a(Scot) - N/A | 08 July 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 22 May 2003 | |
466(Scot) - N/A | 19 August 2002 | |
410(Scot) - N/A | 15 August 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 21 May 2002 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
AA - Annual Accounts | 22 October 1999 | |
466(Scot) - N/A | 13 October 1999 | |
466(Scot) - N/A | 08 October 1999 | |
410(Scot) - N/A | 20 August 1999 | |
363s - Annual Return | 12 July 1999 | |
466(Scot) - N/A | 16 November 1998 | |
466(Scot) - N/A | 27 October 1998 | |
410(Scot) - N/A | 09 October 1998 | |
363s - Annual Return | 03 September 1998 | |
RESOLUTIONS - N/A | 01 May 1998 | |
MEM/ARTS - N/A | 01 May 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 1998 | |
419a(Scot) - N/A | 28 April 1998 | |
287 - Change in situation or address of Registered Office | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
410(Scot) - N/A | 24 April 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 05 July 1995 | |
288 - N/A | 05 July 1995 | |
AA - Annual Accounts | 11 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 07 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 18 August 1994 | |
410(Scot) - N/A | 05 May 1994 | |
288 - N/A | 28 April 1994 | |
288 - N/A | 28 April 1994 | |
CERTNM - Change of name certificate | 16 February 1994 | |
CERTNM - Change of name certificate | 16 February 1994 | |
AA - Annual Accounts | 01 November 1993 | |
363s - Annual Return | 25 August 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363s - Annual Return | 22 June 1992 | |
419a(Scot) - N/A | 04 November 1991 | |
363a - Annual Return | 09 July 1991 | |
AA - Annual Accounts | 09 July 1991 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
288 - N/A | 22 May 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 08 January 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1989 | |
AA - Annual Accounts | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
RESOLUTIONS - N/A | 14 April 1988 | |
RESOLUTIONS - N/A | 14 April 1988 | |
MISC - Miscellaneous document | 14 April 1988 | |
363 - Annual Return | 07 April 1988 | |
363 - Annual Return | 07 April 1988 | |
287 - Change in situation or address of Registered Office | 14 May 1987 | |
AA - Annual Accounts | 30 April 1987 | |
AA - Annual Accounts | 29 April 1987 | |
288 - N/A | 23 September 1986 | |
NEWINC - New incorporation documents | 21 March 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 22 December 2010 | Outstanding |
N/A |
Bond & floating charge | 30 January 2007 | Outstanding |
N/A |
Bond & floating charge | 25 July 2002 | Fully Satisfied |
N/A |
Bond & floating charge | 12 August 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 29 September 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 21 April 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 25 April 1994 | Fully Satisfied |
N/A |
Standard security | 03 June 1985 | Outstanding |
N/A |
Bond & floating charge | 11 September 1984 | Fully Satisfied |
N/A |