Tyneside Safety Glass Company Ltd was founded on 07 March 1940 with its registered office in Woking in Surrey, it has a status of "Active". There are 6 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNANT, Christopher Michael | 02 December 2003 | - | 1 |
| BAINBRIDGE, Robert William | 26 October 1994 | 31 May 2013 | 1 |
| DEARLE, Philip Richard | 01 May 1996 | 25 November 2011 | 1 |
| HORSBURGH, William | 12 March 2002 | 31 October 2005 | 1 |
| MACKEY, Geoffrey William | 01 May 1996 | 30 September 2014 | 1 |
| MATSON, Michael Brian | 28 July 2003 | 03 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 17 September 2020 | |
| MR08 - N/A | 04 May 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 28 January 2019 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| CH03 - Change of particulars for secretary | 15 January 2018 | |
| PSC05 - N/A | 08 January 2018 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH03 - Change of particulars for secretary | 26 January 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 08 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 169 - Return by a company purchasing its own shares | 21 October 2008 | |
| 169 - Return by a company purchasing its own shares | 21 October 2008 | |
| 169 - Return by a company purchasing its own shares | 17 October 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 363s - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AUD - Auditor's letter of resignation | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 395 - Particulars of a mortgage or charge | 25 October 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AAMD - Amended Accounts | 15 March 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 363s - Annual Return | 05 March 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1999 | |
| 363a - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363a - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| 363a - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363x - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 288 - N/A | 29 November 1994 | |
| 363x - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 288 - N/A | 04 October 1993 | |
| 363x - Annual Return | 04 April 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363x - Annual Return | 02 March 1992 | |
| 288 - N/A | 24 December 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 288 - N/A | 27 March 1990 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| AA - Annual Accounts | 06 May 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 07 April 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| AA - Annual Accounts | 25 October 1983 | |
| 363 - Annual Return | 24 May 1982 | |
| AA - Annual Accounts | 08 May 1981 | |
| 363 - Annual Return | 20 November 1980 | |
| MISC - Miscellaneous document | 14 May 1952 | |
| MISC - Miscellaneous document | 31 August 1948 | |
| MISC - Miscellaneous document | 20 February 1946 | |
| MISC - Miscellaneous document | 07 March 1940 | |
| NEWINC - New incorporation documents | 07 March 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 30 April 2020 | Outstanding |
N/A |
| A registered charge | 18 October 2015 | Outstanding |
N/A |
| A registered charge | 19 March 2015 | Outstanding |
N/A |
| Debenture | 14 January 2003 | Outstanding |
N/A |
| Mortgage | 22 October 2001 | Fully Satisfied |
N/A |
