St David's Park
Ewloe
Flintshire
CH5 3XD
Wales
Director Name | Ms Alyson Jane Cowell |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2016(95 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Mr Stephen Craig Propper |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 October 2017(96 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Vice President And Treasurer |
Country of Residence | United States |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Secretary Name | Mr Ron Thomas Kleinheyer |
---|---|
Status | Current |
Appointed | 22 March 2022(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Mr Dennis George Barnacle |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(70 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 43 Bray Bank Bray Maidenhead Berkshire SL6 2BH |
Director Name | Mr Joseph Arthur Brown |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(70 years, 8 months after company formation) |
Appointment Duration | 1 week (resigned 01 November 1991) |
Role | Company Director |
Correspondence Address | 15 Hayward Road Oxford Oxfordshire OX2 8LN |
Director Name | Mr David Worsley Swindells |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(70 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 May 1994) |
Role | Company Director |
Correspondence Address | 114 Cascadilla Park Ithaca New York Ny14850 Foreign |
Director Name | Robert David Dalling McMurtrie |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(70 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 15 Chiltern View Little Milton Oxford OX44 7QP |
Director Name | Mr Peter Cullen Hagan |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(70 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 08 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakwood Hawley Drive, Halebarns Altrincham Cheshire WA15 0DP |
Secretary Name | Ian Greenfield Strother |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(70 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 158 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XL |
Director Name | Ian Greenfield Strother |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(70 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 April 2001) |
Role | Secretary |
Correspondence Address | 158 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XL |
Director Name | Richard Wittich Thompson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 1994(73 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 14 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BJ |
Director Name | Jack Hines Cleland |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1994(73 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 November 1998) |
Role | Attorney |
Correspondence Address | 62 East Fifth Street Corning New York Ny14830 |
Director Name | Francis Hughes Murphy |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1996(75 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 16 September 1998) |
Role | Executive |
Correspondence Address | 75 Wild Rose Drive Andover Massachusetts Ma 01810 |
Director Name | Godfrey Raymond Griffith |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(75 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 2002) |
Role | Plant Manager |
Correspondence Address | 46 Hollowdene Hetton Le Hole County Durham DH5 9NG |
Director Name | Charles Edgar Dobler |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1998(77 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 February 2002) |
Role | General Manager |
Correspondence Address | Prinsenweg 30 Wassenaar 2242 Eh Netherlands Foreign |
Director Name | John Leonard Geniviva |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 1998(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2002) |
Role | Divisional Controller |
Correspondence Address | 259 Columbia Street Corning 14830 New York Usa Foreign |
Director Name | Robert Healey |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2000(79 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2003) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bordeaux Close Sunderland Tyne & Wear SR3 2SR |
Director Name | Mr David William Smith |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(79 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2002) |
Role | Director-Corning Research Cent |
Country of Residence | United Kingdom |
Correspondence Address | Lavenda Villa Mill Lane, Campsea Ashe Woodbridge Suffolk IP13 0PG |
Director Name | Michael William Donnelly |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2000(79 years, 7 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 27 October 2017) |
Role | Director Of Business |
Country of Residence | United States |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Jack Hines Cleland |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2001(80 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2004) |
Role | Senior European Counsel |
Correspondence Address | 62 East Fifth Street Corning New York Ny14830 |
Secretary Name | Lucy Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(80 years, 2 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 22 March 2022) |
Role | Uk Legal Counsel |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Derrick Wells |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(81 years after company formation) |
Appointment Duration | 10 years, 12 months (resigned 31 January 2013) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Paul Brougham |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(83 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2009) |
Role | Plant Manager |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Mr Lennart Bengt Elvinsson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 March 2004(83 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2008) |
Role | Assistant Treasurer |
Country of Residence | Ireland |
Correspondence Address | 4 Hyde Park Gardens Blackrock Co Dublin Irish |
Director Name | Gillian Trbovic |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(84 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Mr Malcolm Donald Barnett |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(84 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cinder Close Guilden Sutton Chester Cheshire CH3 7EP Wales |
Secretary Name | Geoffrey Wynne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(84 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 16 Peachfield Caldy Village Chester Cheshire CH3 5RF Wales |
Director Name | Timothy Leonard |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2005(84 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 27 October 2017) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Secretary Name | Gillian Trbovic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(84 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Christopher David Hamer |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(89 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 October 2017) |
Role | HR Director Emea |
Country of Residence | United Kingdom |
Correspondence Address | Elwy House Lakeside Business Village St. Davids Pa Ewloe Flintshire CH5 3XD Wales |
Director Name | Sondra Koenig |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 2010(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2013) |
Role | Finance Manager |
Country of Residence | United States |
Correspondence Address | Elwy House Lakeside Business Village St. Davids Pa Ewloe Deeside Clwyd CH5 3XD Wales |
Director Name | Lydia Kenton Walsh |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2013(92 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 March 2015) |
Role | Vice President, Commercial Operations, Cls |
Country of Residence | United States |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Caroline Jane Stewart |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(92 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 August 2016) |
Role | Legal Entity Finance Manager |
Country of Residence | England |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Mark Stephen Rogus |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2013(92 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 October 2017) |
Role | Senior Vice President & Treasurer |
Country of Residence | United States |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Director Name | Mr Nils Kan |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 March 2015(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 October 2017) |
Role | Businessman |
Country of Residence | Netherlands |
Correspondence Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
Website | corning.com |
---|
Registered Address | Elwy House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XD Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
15.5m at £1 | Corning Luxembourg Sarl 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £17,958,000 |
Gross Profit | £2,106,000 |
Net Worth | £21,301,000 |
Current Liabilities | £2,405,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (2 weeks, 3 days ago) |
---|---|
Next Return Due | 29 November 2024 (12 months from now) |
18 December 2009 | Delivered on: 8 January 2010 Satisfied on: 31 March 2010 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Deposit deed Secured details: £7,475 due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of the deposit account and all money from time to time withdrawn from the deposit account. Fully Satisfied |
---|---|
19 November 2004 | Delivered on: 3 December 2004 Satisfied on: 10 May 2005 Persons entitled: John Graham Russell Rudd and Trevor James Smyth Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum of £25,500.00. Fully Satisfied |
3 May 1989 | Delivered on: 10 May 1989 Satisfied on: 30 March 2012 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 chiltern view, little milton, oxfordshire. Fully Satisfied |
2 August 2023 | Full accounts made up to 31 December 2022 (43 pages) |
---|---|
23 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (44 pages) |
24 March 2022 | Appointment of Mr Ron Thomas Kleinheyer as a secretary on 22 March 2022 (2 pages) |
24 March 2022 | Termination of appointment of Lucy Cunningham as a secretary on 22 March 2022 (1 page) |
17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
19 October 2021 | Current accounting period extended from 29 December 2021 to 31 December 2021 (1 page) |
6 October 2021 | Full accounts made up to 31 December 2020 (42 pages) |
6 January 2021 | Full accounts made up to 31 December 2019 (41 pages) |
13 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (39 pages) |
3 September 2019 | Notification of Corning Incorporated as a person with significant control on 6 April 2016 (4 pages) |
3 September 2019 | Cessation of Corning Luxembourg Srl as a person with significant control on 6 April 2016 (3 pages) |
27 June 2019 | Director's details changed for Mr Stephen Propper on 27 June 2019 (2 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (39 pages) |
15 November 2017 | Appointment of Mr Stephen Propper as a director on 27 October 2017 (2 pages) |
15 November 2017 | Appointment of Mr Stephen Propper as a director on 27 October 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
14 November 2017 | Termination of appointment of Michael William Donnelly as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Christopher David Hamer as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Mark Stephen Rogus as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Nils Kan as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Christopher David Hamer as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Timothy Leonard as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Nils Kan as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Mark Stephen Rogus as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Michael William Donnelly as a director on 27 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Timothy Leonard as a director on 27 October 2017 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (38 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (38 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
18 October 2016 | Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016 (1 page) |
18 October 2016 | Termination of appointment of Caroline Jane Stewart as a director on 12 August 2016 (1 page) |
18 October 2016 | Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016 (2 pages) |
18 October 2016 | Appointment of Ms Alyson Jane Cowell as a director on 12 August 2016 (2 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (39 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (39 pages) |
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
10 September 2015 | Full accounts made up to 31 December 2014 (29 pages) |
10 September 2015 | Full accounts made up to 31 December 2014 (29 pages) |
12 May 2015 | Appointment of Mr Nils Kan as a director on 16 March 2015 (2 pages) |
12 May 2015 | Appointment of Mr Nils Kan as a director on 16 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Lydia Kenton Walsh as a director on 16 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Lydia Kenton Walsh as a director on 16 March 2015 (1 page) |
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
15 July 2014 | Full accounts made up to 31 December 2013 (28 pages) |
15 July 2014 | Full accounts made up to 31 December 2013 (28 pages) |
8 January 2014 | Resolutions
|
8 January 2014 | Change of share class name or designation (1 page) |
8 January 2014 | Resolutions
|
8 January 2014 | Statement of company's objects (1 page) |
8 January 2014 | Change of share class name or designation (1 page) |
8 January 2014 | Statement of company's objects (1 page) |
8 January 2014 | Particulars of variation of rights attached to shares (1 page) |
8 January 2014 | Particulars of variation of rights attached to shares (1 page) |
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
4 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
5 March 2013 | Appointment of Mark Stephen Rogus as a director (2 pages) |
5 March 2013 | Appointment of Mark Stephen Rogus as a director (2 pages) |
1 March 2013 | Appointment of Caroline Jane Stewart as a director (2 pages) |
1 March 2013 | Appointment of Lydia Kenton Walsh as a director (2 pages) |
1 March 2013 | Appointment of Caroline Jane Stewart as a director (2 pages) |
1 March 2013 | Appointment of Lydia Kenton Walsh as a director (2 pages) |
28 February 2013 | Termination of appointment of Gillian Trbovic as a director (1 page) |
28 February 2013 | Termination of appointment of Gillian Trbovic as a secretary (1 page) |
28 February 2013 | Termination of appointment of Derrick Wells as a director (1 page) |
28 February 2013 | Termination of appointment of Sondra Koenig as a director (1 page) |
28 February 2013 | Termination of appointment of Gillian Trbovic as a secretary (1 page) |
28 February 2013 | Termination of appointment of Gillian Trbovic as a director (1 page) |
28 February 2013 | Termination of appointment of Sondra Koenig as a director (1 page) |
28 February 2013 | Termination of appointment of Derrick Wells as a director (1 page) |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (10 pages) |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (10 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (27 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (27 pages) |
7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (10 pages) |
22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (10 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
8 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (10 pages) |
8 November 2010 | Director's details changed for Sondra Koenig on 2 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Stephen James Quartano Candler on 8 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Sondra Koenig on 2 November 2010 (2 pages) |
8 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (10 pages) |
8 November 2010 | Director's details changed for Sondra Koenig on 2 November 2010 (2 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
1 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
1 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
1 April 2010 | Appointment of Sondra Koeing as a director (3 pages) |
1 April 2010 | Appointment of Sondra Koeing as a director (3 pages) |
30 March 2010 | Appointment of Christopher David Hamer as a director (3 pages) |
30 March 2010 | Appointment of Christopher David Hamer as a director (3 pages) |
25 March 2010 | Appointment of Stephen James Quartano Candler as a director (3 pages) |
25 March 2010 | Appointment of Stephen James Quartano Candler as a director (3 pages) |
28 January 2010 | Termination of appointment of Paul Brougham as a director (1 page) |
28 January 2010 | Termination of appointment of Paul Brougham as a director (1 page) |
8 January 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
8 January 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
19 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
19 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
18 November 2009 | Secretary's details changed for Gillian Trbovic on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Timothy Leonard on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Gillian Trbovic on 18 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lucy Cunningham on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Paul Brougham on 18 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Gillian Trbovic on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Gillian Trbovic on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Paul Brougham on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael William Donnelly on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael William Donnelly on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Director's details changed for Derrick Wells on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Timothy Leonard on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Derrick Wells on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Secretary's details changed for Lucy Cunningham on 18 November 2009 (1 page) |
9 October 2009 | Termination of appointment of Malcolm Barnett as a director (1 page) |
9 October 2009 | Termination of appointment of Malcolm Barnett as a director (1 page) |
21 November 2008 | Return made up to 25/10/08; full list of members (6 pages) |
21 November 2008 | Return made up to 25/10/08; full list of members (6 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: wear glass works, sunderland, tyne & wear. SR4 6EJ (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: wear glass works, sunderland, tyne & wear. SR4 6EJ (1 page) |
20 November 2007 | Return made up to 25/10/07; no change of members
|
20 November 2007 | Return made up to 25/10/07; no change of members
|
3 November 2007 | Full accounts made up to 31 December 2006 (25 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (25 pages) |
5 October 2007 | Resolutions
|
5 October 2007 | Memorandum and Articles of Association (34 pages) |
5 October 2007 | Memorandum and Articles of Association (34 pages) |
5 October 2007 | Resolutions
|
26 September 2007 | Resolutions
|
26 September 2007 | Resolutions
|
14 September 2007 | Resolutions
|
14 September 2007 | Resolutions
|
14 November 2006 | Return made up to 25/10/06; full list of members
|
14 November 2006 | Return made up to 25/10/06; full list of members
|
18 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
4 November 2005 | Return made up to 25/10/05; full list of members
|
4 November 2005 | Return made up to 25/10/05; full list of members
|
31 October 2005 | Full accounts made up to 31 December 2004 (25 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (25 pages) |
27 September 2005 | New secretary appointed (2 pages) |
27 September 2005 | Secretary resigned;director resigned (1 page) |
27 September 2005 | Secretary resigned;director resigned (1 page) |
27 September 2005 | New secretary appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
5 July 2005 | New secretary appointed (2 pages) |
5 July 2005 | New secretary appointed (2 pages) |
14 June 2005 | Resolutions
|
14 June 2005 | Ad 16/05/05--------- £ si 78162@1=78162 £ ic 15450000/15528162 (2 pages) |
14 June 2005 | Resolutions
|
14 June 2005 | Ad 16/05/05--------- £ si 78162@1=78162 £ ic 15450000/15528162 (2 pages) |
14 June 2005 | Nc inc already adjusted 16/05/05 (1 page) |
14 June 2005 | Nc inc already adjusted 16/05/05 (1 page) |
10 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
4 April 2005 | New director appointed (2 pages) |
4 April 2005 | New director appointed (2 pages) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
18 November 2004 | Return made up to 25/10/04; full list of members
|
18 November 2004 | Return made up to 25/10/04; full list of members
|
2 November 2004 | Full accounts made up to 31 December 2003 (25 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (25 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | New director appointed (1 page) |
11 March 2004 | New director appointed (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | New director appointed (1 page) |
11 March 2004 | New director appointed (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
4 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
4 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (25 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (25 pages) |
13 August 2003 | Director's particulars changed (1 page) |
13 August 2003 | Director's particulars changed (1 page) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
20 June 2003 | Location of register of members (1 page) |
20 June 2003 | Location of register of members (1 page) |
23 March 2003 | Resolutions
|
23 March 2003 | Resolutions
|
23 March 2003 | Resolutions
|
23 March 2003 | Resolutions
|
23 March 2003 | Resolutions
|
23 March 2003 | Resolutions
|
8 March 2003 | Secretary's particulars changed (1 page) |
8 March 2003 | Secretary's particulars changed (1 page) |
28 February 2003 | Auditor's resignation (1 page) |
28 February 2003 | Auditor's resignation (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
12 November 2002 | Return made up to 25/10/02; full list of members
|
12 November 2002 | Return made up to 25/10/02; full list of members
|
5 November 2002 | Secretary's particulars changed (1 page) |
5 November 2002 | Secretary's particulars changed (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
27 September 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 September 2002 | Declaration of mortgage charge released/ceased (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
20 November 2001 | Return made up to 25/10/01; full list of members
|
20 November 2001 | Return made up to 25/10/01; full list of members
|
30 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
18 September 2001 | Secretary's particulars changed (1 page) |
18 September 2001 | Secretary's particulars changed (1 page) |
31 July 2001 | Location of register of members (1 page) |
31 July 2001 | Location of register of members (1 page) |
16 May 2001 | Secretary resigned;director resigned (1 page) |
16 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | Secretary resigned;director resigned (1 page) |
16 May 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 December 1999 (22 pages) |
31 January 2001 | Full accounts made up to 31 December 1999 (22 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
6 February 2000 | Full accounts made up to 31 December 1998 (19 pages) |
6 February 2000 | Full accounts made up to 31 December 1998 (19 pages) |
16 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
16 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
25 February 1999 | Auditor's resignation (2 pages) |
25 February 1999 | Resolutions
|
25 February 1999 | Resolutions
|
25 February 1999 | Auditor's resignation (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Director resigned (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Director resigned (2 pages) |
9 November 1998 | Return made up to 25/10/98; full list of members (8 pages) |
9 November 1998 | Return made up to 25/10/98; full list of members (8 pages) |
4 November 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
4 November 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
7 October 1998 | New director appointed (2 pages) |
7 October 1998 | New director appointed (2 pages) |
7 October 1998 | Director resigned (2 pages) |
7 October 1998 | Director resigned (2 pages) |
28 October 1997 | Return made up to 25/10/97; no change of members
|
28 October 1997 | Return made up to 25/10/97; no change of members
|
15 September 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
15 September 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
28 July 1997 | Director's particulars changed (1 page) |
28 July 1997 | Director's particulars changed (1 page) |
4 November 1996 | Return made up to 25/10/96; no change of members
|
4 November 1996 | Return made up to 25/10/96; no change of members
|
17 September 1996 | Full group accounts made up to 3 December 1995 (24 pages) |
17 September 1996 | Full group accounts made up to 3 December 1995 (24 pages) |
17 September 1996 | Full group accounts made up to 3 December 1995 (24 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
15 August 1996 | Director resigned (2 pages) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | Director resigned (2 pages) |
15 August 1996 | New director appointed (2 pages) |
21 April 1996 | Accounting reference date extended from 30/11 to 29/12 (1 page) |
21 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 1996 | Accounting reference date extended from 30/11 to 29/12 (1 page) |
21 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 1995 | Full group accounts made up to 30 November 1994 (24 pages) |
16 August 1995 | Full group accounts made up to 30 November 1994 (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (363 pages) |
30 November 1992 | Resolutions
|
30 November 1992 | Resolutions
|
1 February 1989 | Wd 18/01/89 ad 05/12/88--------- £ si 750000@1=750000 £ ic 14700/764700 (2 pages) |
1 February 1989 | Wd 18/01/89 ad 05/12/88--------- £ si 750000@1=750000 £ ic 14700/764700 (2 pages) |
3 January 1989 | Resolutions
|
3 January 1989 | Resolutions
|
11 August 1981 | Certificate of re-registration from Unlimited to Limited (1 page) |
11 August 1981 | Certificate of re-registration from Unlimited to Limited (1 page) |
18 November 1975 | Company name changed\certificate issued on 18/11/75 (2 pages) |
18 November 1975 | Company name changed\certificate issued on 18/11/75 (2 pages) |
21 February 1921 | Certificate of incorporation (1 page) |
21 February 1921 | Certificate of incorporation (1 page) |