Windsor Glass Company Limited

Company Name	Windsor Glass Company Limited
Director	Barry Kevin Preedy
Company Status	Active
Company Number	00500573
Category	Private Limited Company
Incorporation Date	20 October 1951(72 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Barry Kevin Preedy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(63 years, 6 months after company formation)
Appointment Duration	9 years
Role	None Stated
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 April 2015(63 years, 6 months after company formation)
Appointment Duration	9 years
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Brenda Neef
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(39 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 March 2002)
Role	Retired
Correspondence Address	48 Tangier Lane Eton Windsor Berkshire SL4 6BB

Director Name	Humphrey Pieter Neef
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(39 years, 5 months after company formation)
Appointment Duration	24 years (resigned 10 April 2015)
Role	Glass Merchant
Country of Residence	France
Correspondence Address	Penhoet 56160 Langoelan France

Secretary Name	Mrs Susan Janet Neef
Nationality	British
Status	Resigned
Appointed	01 April 1991(39 years, 5 months after company formation)
Appointment Duration	24 years (resigned 10 April 2015)
Role	Company Director
Correspondence Address	Penhoet 56160 Langoelan France

Director Name	Mr Nicholas Martin Palmer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(56 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	Britain
Correspondence Address	25 Geffers Ride Ascot Berkshire SL5 7JY

Secretary Name	Mr Nicholas Martin Palmer
Nationality	British
Status	Resigned
Appointed	06 November 2007(56 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	25 Geffers Ride Ascot Berkshire SL5 7JY

Director Name	Susan Janet Neef
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(58 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 April 2015)
Role	Secretary
Country of Residence	France
Correspondence Address	Penhoet 56160 Langoelan France

Contact

Website	www.windsorglass.co.uk

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£180,168
Cash	£55,827
Current Liabilities	£184,632

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

15 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 February 1994	Delivered on: 5 February 1994 Satisfied on: 8 January 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
27 October 1986	Delivered on: 7 November 1986 Satisfied on: 23 April 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, midas metropolitan industrial estate garth road, morden, surrey title no:- sgl 438737. Fully Satisfied
19 January 1984	Delivered on: 24 January 1984 Satisfied on: 8 January 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

2 January 2024	Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023 (1 page)
2 January 2024	Director's details changed for Mr Barry Kevin Preedy on 1 September 2023 (2 pages)
2 January 2024	Change of details for Totally Interactive Limited as a person with significant control on 1 September 2023 (2 pages)
22 August 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page)
12 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
6 May 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 May 2020	Director's details changed for Mr Barry Kevin Preedy on 18 May 2020 (2 pages)
18 May 2020	Secretary's details changed for Kerry Secretarial Services Limited on 18 May 2020 (1 page)
18 May 2020	Change of details for Totally Interactive Limited as a person with significant control on 18 May 2020 (2 pages)
11 May 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 11 May 2020 (1 page)
22 April 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 April 2020	Secretary's details changed for Kerry Secretarial Services Limited on 30 March 2020 (1 page)
2 April 2020	Change of details for Totally Interacive Limited as a person with significant control on 2 April 2019 (2 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
8 April 2019	Register(s) moved to registered office address C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX (1 page)
8 April 2019	Statement of capital following an allotment of shares on 30 June 2018 GBP 50,000 (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 April 2018	Change of details for Totally Interacive Limited as a person with significant control on 1 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 January 2018	Secretary's details changed for Kerry Secretarial Services Limited on 9 January 2018 (1 page)
9 January 2018	Secretary's details changed for Kerry Secretarial Services Limited on 9 January 2018 (1 page)
21 August 2017	Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 21 August 2017 (1 page)
21 August 2017	Director's details changed for Mr Barry Kevin Preedy on 15 August 2017 (2 pages)
21 August 2017	Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 21 August 2017 (1 page)
21 August 2017	Director's details changed for Mr Barry Kevin Preedy on 15 August 2017 (2 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (5 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 June 2015	Termination of appointment of Susan Janet Neef as a secretary on 10 April 2015 (1 page)
9 June 2015	Termination of appointment of Susan Janet Neef as a secretary on 10 April 2015 (1 page)
9 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (6 pages)
9 June 2015	Registered office address changed from Unit 3 Vansittart Estate Windsor Berks SL4 1SE to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Mr Barry Kevin Preedy on 8 June 2015 (2 pages)
9 June 2015	Registered office address changed from Unit 3 Vansittart Estate Windsor Berks SL4 1SE to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Mr Barry Kevin Preedy on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Barry Kevin Preedy on 8 June 2015 (2 pages)
9 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (6 pages)
9 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (6 pages)
9 June 2015	Registered office address changed from Unit 3 Vansittart Estate Windsor Berks SL4 1SE to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 9 June 2015 (1 page)
1 May 2015	Termination of appointment of Nicholas Martin Palmer as a director on 15 April 2015 (2 pages)
1 May 2015	Termination of appointment of Humphrey Pieter Neef as a director on 10 April 2015 (2 pages)
1 May 2015	Termination of appointment of Humphrey Pieter Neef as a director on 10 April 2015 (2 pages)
1 May 2015	Termination of appointment of Susan Janet Neef as a director on 10 April 2015 (2 pages)
1 May 2015	Termination of appointment of Nicholas Martin Palmer as a director on 15 April 2015 (2 pages)
1 May 2015	Termination of appointment of Susan Janet Neef as a director on 10 April 2015 (2 pages)
1 May 2015	Appointment of Kerry Secretarial Services Limited as a secretary on 10 April 2015 (3 pages)
1 May 2015	Appointment of Kerry Secretarial Services Limited as a secretary on 10 April 2015 (3 pages)
24 April 2015	Appointment of Barry Preedy as a director on 10 April 2015 (3 pages)
24 April 2015	Registration of charge 005005730004, created on 15 April 2015 (45 pages)
24 April 2015	Appointment of Barry Preedy as a director on 10 April 2015 (3 pages)
24 April 2015	Registration of charge 005005730004, created on 15 April 2015 (45 pages)
8 January 2015	Satisfaction of charge 1 in full (1 page)
8 January 2015	Satisfaction of charge 3 in full (1 page)
8 January 2015	Satisfaction of charge 3 in full (1 page)
8 January 2015	Satisfaction of charge 1 in full (1 page)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 April 2011	Director's details changed for Nicholas Martin Palmer on 30 March 2011 (2 pages)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Nicholas Martin Palmer on 30 March 2011 (2 pages)
26 April 2011	Register(s) moved to registered inspection location (1 page)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 June 2010	Appointment of Susan Janet Neef as a director (2 pages)
17 June 2010	Appointment of Susan Janet Neef as a director (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 May 2009	Return made up to 01/04/09; full list of members (4 pages)
28 May 2009	Return made up to 01/04/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / humphrey neef / 23/04/2008 (1 page)
27 May 2009	Director's change of particulars / humphrey neef / 23/04/2008 (1 page)
27 May 2009	Appointment terminated secretary nicholas palmer (1 page)
27 May 2009	Secretary's change of particulars / susan neef / 23/08/2008 (1 page)
27 May 2009	Secretary's change of particulars / susan neef / 23/08/2008 (1 page)
27 May 2009	Appointment terminated secretary nicholas palmer (1 page)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
29 April 2008	Return made up to 01/04/08; full list of members (5 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Return made up to 01/04/08; full list of members (5 pages)
29 April 2008	Location of register of members (1 page)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
12 April 2007	Return made up to 01/04/07; full list of members (2 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 01/04/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2006	Return made up to 01/04/06; full list of members (6 pages)
28 April 2006	Return made up to 01/04/06; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (6 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (6 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Return made up to 01/04/03; full list of members (6 pages)
15 April 2003	Return made up to 01/04/03; full list of members (6 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
10 April 2002	Return made up to 01/04/02; full list of members (8 pages)
10 April 2002	Return made up to 01/04/02; full list of members (8 pages)
18 June 2001	Return made up to 01/04/01; full list of members (8 pages)
18 June 2001	Return made up to 01/04/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 April 2000	Return made up to 01/04/00; full list of members (8 pages)
13 April 2000	Return made up to 01/04/00; full list of members (8 pages)
22 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1998	Return made up to 01/04/98; full list of members (6 pages)
29 April 1998	Return made up to 01/04/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1997	Return made up to 01/04/97; full list of members (6 pages)
1 May 1997	Return made up to 01/04/97; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
19 April 1996	Return made up to 01/04/96; full list of members 363(287) ‐ Registered office changed on 19/04/96 (6 pages)
19 April 1996	Return made up to 01/04/96; full list of members 363(287) ‐ Registered office changed on 19/04/96 (6 pages)
1 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 November 1983	Accounts made up to 30 June 1983 (12 pages)
12 November 1983	Accounts made up to 30 June 1983 (12 pages)

Windsor Glass Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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