WATERSTONE GLASSWARE LIMITED

Address

WATERSTONE GLASSWARE LIMITED
CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6NX
Classification:

Manufacture of hollow glass

Manufacture other glass inc. technical

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
00388023
Incorporation Date:
5 Jun 1944 (73 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 1998
Filed on:
22 Nov 1999
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 1999
Filed on:
17 Nov 2003
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Map


Recently Filed Documents - 112 available


Directors and Secretaries

Michael Bradley
1 Feb 1998 ⇒ Present ( 19 Years ) Director
Paul Chapman
before 19 Jun 1992 ⇒ Present ( 25 Years ) Director
Angus Forrest
2 Apr 1996 ⇒ Present ( 21 Years ) Director
Richard Gill
25 Nov 1998 ⇒ Present ( 19 Years ) Director
Mary Richardson
14 Jun 1999 ⇒ Present ( 18 Years ) Company Secretary
14 Jun 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Nov 1999
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A CROSS GUARANTEE AND DEBENTURE DATED 14TH JUNE 1978 ISSUED BY THE COMPANY - OUTSTANDING on 8 Nov 1999
BARCLAYS BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 5 Nov 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Apr 1995
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Jun 1994
BARCLAYS BANK PLC
FIXED CHARGE - OUTSTANDING on 27 Apr 1990
UKP-EA GROWTH FUND LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 27 Sep 1984
UKP-EA GROWTH FUND LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 19 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Feb 1981
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 3 Jul 1978

Previous Addresses

B D O STOY HAYWARD
FOXHALL LODGE, FOXHALL ROAD
NOTTINGHAM
NOTTINGHAMSHIRE NG7 6LH
Changed 10 Aug 2002

COMMON LANE
WATH ON DEARNE
NR ROTHERHAM
S YORKSHIRE S63 7DY
Changed 9 Feb 2000


Company Annual Accounts

Annual accounts were due on:
31 Oct 2000 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 1998 22 Nov 1999 11
31 Dec 1997 7 Oct 1998 10
31 Dec 1996 5 Aug 1997 8
31 Dec 1995 22 Feb 1996 2
31 Dec 1994 21 Mar 1995 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 1998

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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