About

Registered Number: 00972356
Date of Incorporation: 13/02/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: 11 Emery Road, Brislington, Bristol, BS4 5PF

 

The Window Glass Company (Bristol) Ltd was registered on 13 February 1970 with its registered office in Bristol, it's status is listed as "Active". The current directors of the company are listed as Hunt, Julie Anne, Whitmarsh, Peter James, Seward, Colin Edward, Whitmarsh, Anthony James at Companies House. Currently we aren't aware of the number of employees at the The Window Glass Company (Bristol) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Julie Anne 09 December 1996 - 1
WHITMARSH, Peter James 09 December 1996 - 1
SEWARD, Colin Edward N/A 29 February 1996 1
WHITMARSH, Anthony James N/A 22 November 2014 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 09 June 2016
MR04 - N/A 20 November 2015
MR04 - N/A 20 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 08 November 2013
MR01 - N/A 24 October 2013
MR01 - N/A 05 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 20 October 2009
RESOLUTIONS - N/A 24 February 2009
123 - Notice of increase in nominal capital 24 February 2009
RESOLUTIONS - N/A 17 February 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 27 November 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 29 October 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 15 November 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 19 November 2004
123 - Notice of increase in nominal capital 18 October 2004
RESOLUTIONS - N/A 21 September 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 06 January 2004
AA - Annual Accounts 10 January 2003
363s - Annual Return 20 December 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 03 July 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 18 September 2000
395 - Particulars of a mortgage or charge 22 August 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 13 October 1997
SA - Shares agreement 02 April 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 04 December 1996
169 - Return by a company purchasing its own shares 27 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 06 November 1995
363s - Annual Return 16 December 1994
AA - Annual Accounts 16 December 1994
363a - Annual Return 24 January 1994
AA - Annual Accounts 13 January 1994
AA - Annual Accounts 04 December 1992
363s - Annual Return 18 October 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
CERTNM - Change of name certificate 08 August 1991
CERTNM - Change of name certificate 08 August 1991
287 - Change in situation or address of Registered Office 05 February 1991
395 - Particulars of a mortgage or charge 19 December 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 24 November 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 21 December 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
MEM/ARTS - N/A 21 May 1974
MISC - Miscellaneous document 13 February 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2013 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Legal mortgage 17 August 2000 Outstanding

N/A

Legal mortgage 14 December 1990 Outstanding

N/A

Charge 27 October 1983 Outstanding

N/A

Mortgage debenture 10 April 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.