ABOUT NEWGLAZE WINDOWS LIMITED
Authorised and regulated by the Financial Conduct Authority. Newglaze Windows Ltd Registered office: 20A High Street, Glastonbury, Somerset, BA6 9DU, Registered in England no. 01749618 act as a credit broker and not the lender, and only offers credit products from Hitachi Capital Consumer Finance with whom we have a commercial relationship. Hitachi Capital (UK) PLC, trading as Hitachi Capital Consumer Finance, is authorised and regulated by the Financial Conduct Authority. Registered in Cardiff no. 1630491. Registered office: Hitachi Capital House, Thorpe Road, Staines-upon-Thames, Surrey, TW18 3HP.
KEY FINANCES
Year
2016
Assets
£1174.03k
▲ £146.98k (14.31 %)
Cash
£401.89k
▼ £-40.83k (-9.22 %)
Liabilities
£614.82k
▲ £172.78k (39.09 %)
Net Worth
£559.21k
▼ £-25.8k (-4.41 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Mendip
- Company name
- NEWGLAZE WINDOWS LIMITED
- Company number
- 01749618
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Sep 1983
Age - 42 years
- Home Country
- United Kingdom
CONTACTS
- Website
- newglaze.co.uk
- Phones
-
01258 470 577
01202 744 114
- Registered Address
- 20A HIGH STREET,
GLASTONBURY,
SOMERSET,
BA6 9DU
ECONOMIC ACTIVITIES
- 47990
- Other retail sale not in stores, stalls or markets
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LAST EVENTS
- 19 Oct 2016
- Confirmation statement made on 12 October 2016 with updates
- 04 May 2016
- Appointment of Mr Lee Andrew Goddard as a director on 6 April 2016
- 04 May 2016
- Appointment of Mr Stuart James Loader as a director on 6 April 2016
CHARGES
-
5 October 1990
- Status
- Outstanding
- Delivered
- 16 October 1990
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
-
29 January 1987
- Status
- Outstanding
- Delivered
- 4 February 1987
-
Persons entitled
- National Westminster Bank PLC
- Description
- L/H property k/a unit 3 butts pond industrial estate…
See Also
Last update 2018
NEWGLAZE WINDOWS LIMITED DIRECTORS
Simon Matthew Rogers
Acting
- Appointed
- 15 October 1998
- Role
- Secretary
- Address
- 4 Ivy Cross, Shaftesbury, Dorset, SP7 8DW
- Name
- ROGERS, Simon Matthew
Rebecca Donnelly
Acting
- Appointed
- 06 April 2001
- Occupation
- Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 7 Townsend, Shillingstone, Dorset, DT11 0SX
- Country Of Residence
- England
- Name
- DONNELLY, Rebecca
Lee Andrew Goddard
Acting
- Appointed
- 06 April 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 20a, High Street, Glastonbury, Somerset, BA6 9DU
- Country Of Residence
- United Kingdom
- Name
- GODDARD, Lee Andrew
Richard John Lloyd
Acting
- Appointed
- 01 October 2015
- Occupation
- Sales Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 12 Redhill Drive, Bournemouth, England, BH10 6AL
- Country Of Residence
- England
- Name
- LLOYD, Richard John
Stuart James Loader
Acting
- Appointed
- 06 April 2016
- Occupation
- Managing Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Howells Associates Ltd, 20a High Street, Glastonbury, Somerset, England, BA6 9DU
- Country Of Residence
- England
- Name
- LOADER, Stuart James
James Henry Mason
Acting
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 3 Streams Side Main Road, Tolpuddle, Dorchester, Dorset, DT2 7FD
- Country Of Residence
- England
- Name
- MASON, James Henry
Anthony Mccoy
Acting
- Appointed
- 06 April 2007
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 25 Chestnut Way, Gillingham, Dorset, SP8 4RT
- Country Of Residence
- England
- Name
- MCCOY, Anthony
Simon Matthew Rogers
Acting
- Occupation
- Accountant
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 4 Ivy Cross, Shaftesbury, Dorset, SP7 8DW
- Country Of Residence
- England
- Name
- ROGERS, Simon Matthew
Nicholas Wyman
Acting
- Appointed
- 14 July 1992
- Occupation
- Directo
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- Robinswood House, Mampitts Lane, Shaftesbury, Dorset, England, SP7 8PG
- Country Of Residence
- England
- Name
- WYMAN, Nicholas
Peter John Watts
Resigned
- Resigned
- 15 October 1998
- Role
- Secretary
- Address
- Marlow Musbury Lane, Marnhull, Sturminster Newton, Dorset, DT10 1JP
- Name
- WATTS, Peter John
Steven Richard Discombe
Resigned
- Appointed
- 06 April 2001
- Resigned
- 05 April 2004
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 32 Cloverfields, Gillingham, Dorset, SP8 4UP
- Name
- DISCOMBE, Steven Richard
Peter John Watts
Resigned
- Resigned
- 15 October 1998
- Occupation
- Director
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Marlow Musbury Lane, Marnhull, Sturminster Newton, Dorset, DT10 1JP
- Country Of Residence
- England
- Name
- WATTS, Peter John
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