Tower Glass (Bournemouth) Limited

Company Name	Tower Glass (Bournemouth) Limited
Directors	David Chambers and Tracy Roberts
Company Status	Active
Company Number	01094701
Category	Private Limited Company
Incorporation Date	6 February 1973(51 years, 2 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 David Chambers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(44 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ngn House Queens Mill Road Huddersfield West Yorkshire HD1 3PG

Director Name	Ms Tracy Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(46 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ngn House Queens Mill Road Lockwood Huddersfield West Yorkshire HD1 3PG

Director Name	Mr Alexander Cohen
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 1997)
Role	Finance Director
Correspondence Address	The Penthouse 25 Riviera Grove Road East Overcliffe Drive Bournemouth BH1 3AE

Director Name	Mr Terence Donald Eglinton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(18 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 February 2017)
Role	Glass Merchant
Country of Residence	United Kingdom
Correspondence Address	898 - 902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW

Director Name	Mr Rodney John Moxham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(18 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 February 2017)
Role	Glass Merchant
Country of Residence	United Kingdom
Correspondence Address	898 - 902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW

Secretary Name	Mr Rodney John Moxham
Nationality	British
Status	Resigned
Appointed	03 August 1991(18 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 February 2017)
Role	Glass Merchant
Country of Residence	United Kingdom
Correspondence Address	898 - 902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW

Director Name	Mr Kenneth Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(44 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ngn House Queens Mill Road Huddersfield West Yorkshire HD1 3PG

Contact

Website	towerglass.co.uk
Email address	[email protected]
Telephone	01202 518555
Telephone region	Bournemouth

Location

Registered Address	24-28 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

60k at £1	Mr Rodney John Moxham 50.00% Ordinary
60k at £1	Mr Terence Donald Eglinton 50.00% Ordinary

Financials

Year	2014
Net Worth	£397,047
Cash	£2,678
Current Liabilities	£533,024

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

7 December 2007	Delivered on: 12 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 October 1990	Delivered on: 17 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 1990	Delivered on: 26 January 1990 Persons entitled: Barclays 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: Flat 2, 42 ashley road, boscombe, bournemouth, dorset. Title no. Dt 148915. Outstanding
22 January 1990	Delivered on: 26 January 1990 Persons entitled: Barclays 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: 44 and 44A ashley road, boscombe, bournemouth, dorset. Title no. Dt 146538. Outstanding
28 November 1986	Delivered on: 8 December 1986 Persons entitled: Barclays 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: 40 & 42, ashley road, boscombe, bournemouth, dorset. Outstanding
25 November 1986	Delivered on: 1 December 1986 Persons entitled: Barclays 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: 63-65 tower road, boscombe, bournemouth dorset. T.N. dt 42279. Outstanding
21 July 1977	Delivered on: 11 August 1977 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 63/65 tower road, boscombe bournemouth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 March 2022 (9 pages)
9 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 March 2021 (8 pages)
13 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 March 2020 (8 pages)
26 August 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
6 May 2020	Director's details changed for Ms Tracy Roberts on 20 April 2020 (2 pages)
6 May 2020	Director's details changed for Mr David Chambers on 20 April 2020 (2 pages)
22 January 2020	Appointment of Ms Tracy Roberts as a director on 3 January 2020 (2 pages)
3 January 2020	Termination of appointment of Kenneth Woodcock as a director on 24 December 2019 (1 page)
2 January 2020	Current accounting period extended from 30 December 2019 to 30 March 2020 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
16 May 2019	Total exemption full accounts made up to 30 December 2018 (11 pages)
5 February 2019	Satisfaction of charge 7 in full (1 page)
16 January 2019	Director's details changed for Mr David Chambers on 16 January 2019 (2 pages)
29 August 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
28 August 2018	Total exemption full accounts made up to 30 December 2017 (13 pages)
27 September 2017	Total exemption full accounts made up to 30 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 30 December 2016 (14 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
15 August 2017	Cessation of Terence Donald Eglinton as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Notification of Novaglaze Limited as a person with significant control on 1 February 2017 (2 pages)
15 August 2017	Cessation of Terence Donald Eglinton as a person with significant control on 1 February 2017 (1 page)
15 August 2017	Notification of Novaglaze Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Cessation of Rodney John Moxham as a person with significant control on 1 February 2017 (1 page)
15 August 2017	Cessation of Rodney John Moxham as a person with significant control on 1 February 2017 (1 page)
15 August 2017	Cessation of Terence Donald Eglinton as a person with significant control on 1 February 2017 (1 page)
15 August 2017	Cessation of Rodney John Moxham as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
15 August 2017	Notification of Novaglaze Limited as a person with significant control on 1 February 2017 (2 pages)
4 August 2017	Registered office address changed from 898-902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW to 24-28 Mansfield Road Rotherham South Yorkshire S60 2DT on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 898-902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW to 24-28 Mansfield Road Rotherham South Yorkshire S60 2DT on 4 August 2017 (1 page)
20 February 2017	Appointment of Kenneth Woodcock as a director on 1 February 2017 (3 pages)
20 February 2017	Appointment of David Chambers as a director on 1 February 2017 (3 pages)
20 February 2017	Appointment of Kenneth Woodcock as a director on 1 February 2017 (3 pages)
20 February 2017	Appointment of David Chambers as a director on 1 February 2017 (3 pages)
13 February 2017	Termination of appointment of Rodney John Moxham as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Rodney John Moxham as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Terence Donald Eglinton as a director on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Rodney John Moxham as a secretary on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Rodney John Moxham as a secretary on 1 February 2017 (2 pages)
13 February 2017	Termination of appointment of Terence Donald Eglinton as a director on 1 February 2017 (2 pages)
9 January 2017	Satisfaction of charge 3 in full (1 page)
9 January 2017	Satisfaction of charge 3 in full (1 page)
9 January 2017	Satisfaction of charge 5 in full (1 page)
9 January 2017	Satisfaction of charge 4 in full (1 page)
9 January 2017	Satisfaction of charge 6 in full (1 page)
9 January 2017	Satisfaction of charge 2 in full (1 page)
9 January 2017	Satisfaction of charge 5 in full (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
9 January 2017	Satisfaction of charge 4 in full (1 page)
9 January 2017	Satisfaction of charge 1 in full (1 page)
9 January 2017	Satisfaction of charge 2 in full (1 page)
9 January 2017	Satisfaction of charge 6 in full (1 page)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 120,000 (6 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 120,000 (6 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 120,000 (6 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120,000 (6 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120,000 (6 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Secretary's details changed for Mr Rodney John Moxham on 1 July 2011 (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Mr Rodney John Moxham on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Terence Donald Eglinton on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Terence Donald Eglinton on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Rodney John Moxham on 1 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Mr Rodney John Moxham on 1 July 2011 (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Secretary's details changed for Mr Rodney John Moxham on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Terence Donald Eglinton on 1 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Rodney John Moxham on 1 July 2011 (2 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 August 2009	Return made up to 03/08/09; full list of members (4 pages)
11 August 2009	Return made up to 03/08/09; full list of members (4 pages)
13 August 2008	Return made up to 03/08/08; full list of members (4 pages)
13 August 2008	Return made up to 03/08/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
12 December 2007	Particulars of mortgage/charge (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 August 2006	Return made up to 03/08/06; full list of members (3 pages)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Return made up to 03/08/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 03/08/05; full list of members (3 pages)
9 August 2005	Return made up to 03/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
25 August 2004	Return made up to 03/08/04; full list of members (7 pages)
25 August 2004	Return made up to 03/08/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 August 2003	Return made up to 03/08/03; full list of members (7 pages)
4 August 2003	Return made up to 03/08/03; full list of members (7 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 August 2002	Return made up to 03/08/02; full list of members (7 pages)
6 August 2002	Return made up to 03/08/02; full list of members (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 July 2001	Return made up to 03/08/01; full list of members (6 pages)
30 July 2001	Return made up to 03/08/01; full list of members (6 pages)
30 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 1999	Return made up to 03/08/99; full list of members (6 pages)
7 September 1999	Return made up to 03/08/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 August 1998	Return made up to 03/08/98; no change of members (4 pages)
5 August 1998	Return made up to 03/08/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 August 1997	Return made up to 03/08/97; full list of members (6 pages)
4 August 1997	Return made up to 03/08/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
2 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 August 1996	Return made up to 03/08/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
15 August 1996	Return made up to 03/08/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
29 August 1995	Return made up to 03/08/95; full list of members (6 pages)
29 August 1995	Return made up to 03/08/95; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 May 1983	Accounts made up to 6 February 1982 (10 pages)
27 May 1983	Accounts made up to 6 February 1981 (8 pages)
6 February 1973	Incorporation (13 pages)
6 February 1973	Incorporation (13 pages)

Tower Glass (Bournemouth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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