Greenberg Glass Limited

Company Name	Greenberg Glass Limited
Company Status	Dissolved
Company Number	00536677
Category	Private Limited Company
Incorporation Date	9 August 1954(69 years, 9 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(51 years, 8 months after company formation)
Appointment Duration	12 years (closed 03 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	28 September 2007(53 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(56 years after company formation)
Appointment Duration	7 years, 7 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(36 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Robert Edward Irving
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(36 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	24 Cissbury Ring North Woodside Park London N12 7AN

Secretary Name	Miss Clare Carpenter
Nationality	British
Status	Resigned
Appointed	08 May 1991(36 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 June 2003)
Role	Company Director
Correspondence Address	8 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(45 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Chartered Secretary
Correspondence Address	52 Ripley Gardens London SW14 8HF

Secretary Name	Mr Stephen Hodges
Nationality	British
Status	Resigned
Appointed	20 June 2003(48 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	64 Nield Road Hayes Middlesex UB3 1SG

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2005(51 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(54 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Contact

Website	bpb.com

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Bpb Group Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 November 1972	Delivered on: 8 November 1972 Persons entitled: Alliance Assurance Company LTD Classification: 2ND suppl. Trust deed Secured details: Sterling pounds 5000000 debenture stock of bpb industries LTD. Particulars: A first of loatings charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 July 1970	Delivered on: 12 August 1970 Satisfied on: 3 May 1991 Persons entitled: Alliance Assurance Company LTD Classification: Supplemental trust deed Secured details: Sterling pounds 5000000 debenture stock of bpb industries LTD. Particulars: A first of loatings charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 October 1965	Delivered on: 11 November 1965 Satisfied on: 3 May 1991 Persons entitled: Alliance Assurance Company LTD Classification: Turst deed Secured details: Dubenline street of B.P.13 industries LTD of sterling pounds 4000000 (for details see doc 42). Particulars: A first of loatings charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
28 September 2016	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT (2 pages)
28 September 2016	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 28 September 2016 (2 pages)
23 September 2016	Appointment of a voluntary liquidator (1 page)
23 September 2016	Declaration of solvency (3 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed shearwater LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
7 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 August 2008	Director's change of particulars / roland lazard / 26/11/2007 (1 page)
9 May 2008	Return made up to 08/05/08; full list of members (3 pages)
31 March 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Director's particulars changed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 August 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 08/05/06; full list of members (3 pages)
22 May 2006	New director appointed (12 pages)
27 April 2006	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
27 April 2006	Director resigned (1 page)
17 February 2006	New director appointed (11 pages)
6 February 2006	Director resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
14 June 2005	Return made up to 08/05/05; full list of members (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004	Return made up to 08/05/04; full list of members (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
20 June 2003	Return made up to 08/05/03; full list of members (5 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 July 2002	Return made up to 08/05/02; full list of members (5 pages)
15 June 2001	Return made up to 08/05/01; full list of members (5 pages)
11 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2000	Director's particulars changed (1 page)
18 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 June 2000	Return made up to 08/05/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 August 1999	Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU (1 page)
8 July 1999	Return made up to 08/05/99; full list of members (6 pages)
7 September 1998	Return made up to 08/05/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1996	Company name changed bpb LIMITED\certificate issued on 03/08/96 (2 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1996	Return made up to 08/05/96; full list of members (6 pages)
30 April 1996	Company name changed shearwater LIMITED\certificate issued on 01/05/96 (2 pages)
5 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 August 1993	Full accounts made up to 31 March 1993 (4 pages)
17 May 1993	Return made up to 08/05/93; full list of members (5 pages)
23 July 1992	Full accounts made up to 31 March 1992 (4 pages)
8 October 1990	Full accounts made up to 31 March 1990 (4 pages)
25 August 1988	Full accounts made up to 31 March 1988 (3 pages)
19 August 1986	Full accounts made up to 31 March 1986 (3 pages)
31 August 1984	Accounts made up to 31 March 1984 (4 pages)
30 January 1981	Accounts made up to 31 March 1981 (4 pages)
7 September 1979	Accounts made up to 31 March 1979 (10 pages)
17 May 1979	Accounts made up to 25 March 1978 (11 pages)
22 September 1977	Accounts made up to 26 March 1977 (11 pages)
7 April 1977	Accounts made up to 27 March 1976 (10 pages)

Greenberg Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London