ABOUT NEWARK GLASS GROUP LIMITED
We are the window, door and conservatory specialists - supplying the public, trade and house builders across Britain glass, secondary glazing and double glazing for over twenty-five years. Our dedication and attention to detail are clear to see as is our legendary commitment to quality of materials, installation and service. The difference is that we also provide
So whether you�re a home owner or house builder we have products and services to suit your every need
Retford Opening Times: Mon-Fri - 08:00 to 16:30 / Saturdays - please call to confirm opening
KEY FINANCE
Year
2017
Assets
£11.8k
Cash
£0k
▼ £0k (NaN)
Liabilities
£380.72k
▼ £-35.44k (-8.52 %)
Net Worth
£-368.92k
▼ £35.44k (-8.76 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Newark and Sherwood
- Company name
- NEWARK GLASS GROUP LIMITED
- Company number
- 03511084
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
16 Feb 1998
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- newarkglass.co.uk
- Phones
-
01636 610 088
01777 701 803
01636 610 099
- Registered Address
- 37 PELHAM STREET,
NEWARK,
NOTTINGHAMSHIRE,
NG24 4XD
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 28 Feb 2017
- Confirmation statement made on 16 February 2017 with updates
- 31 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 09 Mar 2016
- Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1,000
CHARGES
-
1 June 2014
- Status
- Outstanding
- Delivered
- 4 June 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
25 November 2009
- Status
- Satisfied
on 24 February 2015
- Delivered
- 12 December 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- The f/h property k/a oak tree house brunel drive newark…
-
4 June 2009
- Status
- Satisfied
on 24 February 2015
- Delivered
- 15 June 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Any sum standing to the credit of any one or more of any…
-
4 June 2009
- Status
- Satisfied
on 24 February 2015
- Delivered
- 15 June 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H oak tree house, brunel drive, newark and fixed and…
-
4 June 2009
- Status
- Satisfied
on 23 February 2015
- Delivered
- 15 June 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
15 May 2007
- Status
- Satisfied
on 23 February 2015
- Delivered
- 23 May 2007
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H property k/a 327 newark road lincoln t/no LL30319…
-
15 May 2007
- Status
- Satisfied
on 23 February 2015
- Delivered
- 23 May 2007
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H property k/a 329 newark road lincoln t/no LL28367…
-
21 August 2006
- Status
- Outstanding
- Delivered
- 1 September 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land on the east side of brunel drive newark…
-
21 August 2006
- Status
- Outstanding
- Delivered
- 31 August 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- Newark larder, old great north road, sutton-on-trent…
-
25 July 2006
- Status
- Satisfied
on 23 February 2015
- Delivered
- 9 August 2006
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Any sum or sums for the time being standing to the credit…
-
30 January 2004
- Status
- Outstanding
- Delivered
- 7 February 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land and buildings on the south-east side of brunel drive…
See Also
Last update 2018
NEWARK GLASS GROUP LIMITED DIRECTORS
David Michael Mason
Acting
- Appointed
- 16 February 1998
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- Tudor Court, Great North Road Sutton On Trent, Newark, Notts, NG23 6PL
- Name
- MASON, David Michael
David Michael Mason
Acting
PSC
- Appointed
- 16 February 1998
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- Tudor Court, Great North Road Sutton On Trent, Newark, Notts, NG23 6PL
- Country Of Residence
- United Kingdom
- Name
- MASON, David Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul David Mason
Acting
- Appointed
- 03 November 2009
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 37 Pelham Street, Newark, Nottinghamshire, England, NG24 4XD
- Country Of Residence
- United Kingdom
- Name
- MASON, Paul David
Sandra Mason
Acting
PSC
- Appointed
- 16 February 1998
- Occupation
- Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- Tudor Court, Great North Road Sutton On Trent, Newark, Notts, NG23 6PL
- Country Of Residence
- United Kingdom
- Name
- MASON, Sandra
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 16 February 1998
- Resigned
- 16 February 1998
- Role
- Nominee Secretary
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 16 February 1998
- Resigned
- 16 February 1998
- Role
- Nominee Director
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SERVICES LIMITED
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