Middlesbrough Glass And Glazing Limited

Company Name	Middlesbrough Glass And Glazing Limited
Directors	David Webb and Main-Tel (N.E) Ltd
Company Status	Active
Company Number	02382061
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Webb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shandon Park Marton Middlesbrough Cleveland TS8 9XS

Secretary Name	Janet Pamela Webb
Nationality	British
Status	Current
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shandon Park Marton Middlesbrough Cleveland TS8 9XS

Director Name	Main-Tel (N.E) Ltd (Corporation)
Status	Current
Appointed	17 February 2014(24 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mrs Brenda Greenup
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Normanby Hall Park Normanby Middlesbrough Cleveland TS6 0SX

Director Name	Mr Michael Greenup
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Normanby Hall Park Normanby Middlesbrough Cleveland TS6 0SX

Director Name	Janet Pamela Webb
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	19 years, 5 months (resigned 04 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Shandon Park Marton Middlesbrough Cleveland TS8 9XS

Director Name	David Clarke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bonnyrigg Close Stockton On Tees TS17 0PG

Director Name	Paula Clarke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bonnyrigg Close, Ingleby Barwick Stockton-On-Tees TS17 0PG

Director Name	Amanda Taylor
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2010)
Role	Secratary
Country of Residence	United Kingdom
Correspondence Address	9 Seaford Close Redcar Cleveland TS10 2NP

Director Name	Mr David Antony Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2010)
Role	Glazier
Country of Residence	England
Correspondence Address	9 Seaford Close Redcar Cleveland TS10 2NP

Director Name	Mr Alexander Holliday
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton Grange Wall Hexham Northumberland NE46 4EE

Contact

Website	middlesbrough-glass.co.uk
Telephone	01642 457468
Telephone region	Middlesbrough

Location

Registered Address	Unit A7 Commerce Way Skippers Lane Industrial Estate Middlesbrough TS6 6UR
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

101 at £1	Main-tel (N.e) LTD 50.50% Ordinary
79 at £1	David Webb 39.50% Ordinary
20 at £1	Janet Pamela Webb 10.00% Ordinary

Financials

Year	2014
Net Worth	-£96,016
Cash	£9,131
Current Liabilities	£173,816

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

1 September 2008	Delivered on: 5 September 2008 Satisfied on: 27 December 2008 Persons entitled: Hsbc 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: F/H - land on the east side of owens road, south bank, redcar and cleveland t/no CE129524 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
2 September 2008	Delivered on: 4 September 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 June 1994	Delivered on: 22 June 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and buildings situated on the east side of owens road skippers lane industrial estate south bank middlesborough cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 November 1992	Delivered on: 14 December 1992 Persons entitled: Yorkshire 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

Filing History

28 July 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
15 May 2023	Director's details changed (1 page)
12 May 2023	Change of details for Main-Tel (Ne) Limited as a person with significant control on 6 October 2022 (2 pages)
28 July 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
9 June 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
28 May 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
8 July 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 July 2019	Director's details changed for Main-Tel (N.E) Ltd on 8 July 2019 (1 page)
7 June 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 April 2017	Registered office address changed from Unit C1 Commerce Way Skippers Lane Ind Est Middlesbrough Cleveland TS6 6UR to Unit a7 Commerce Way Skippers Lane Industrial Estate Middlesbrough TS6 6UR on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Unit C1 Commerce Way Skippers Lane Ind Est Middlesbrough Cleveland TS6 6UR to Unit a7 Commerce Way Skippers Lane Industrial Estate Middlesbrough TS6 6UR on 18 April 2017 (1 page)
10 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (5 pages)
10 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (5 pages)
5 May 2016	Solvency Statement dated 07/04/16 (1 page)
5 May 2016	Statement of capital on 5 May 2016 GBP 200 (4 pages)
5 May 2016	Resolutions RES13 ‐ 07/04/2016 (1 page)
5 May 2016	Statement by Directors (1 page)
5 May 2016	Resolutions RES13 ‐ 07/04/2016 (1 page)
5 May 2016	Statement of capital on 5 May 2016 GBP 200 (4 pages)
5 May 2016	Statement by Directors (1 page)
5 May 2016	Solvency Statement dated 07/04/16 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
6 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 May 2014	Appointment of Main-Tel (N.E) Ltd as a director (2 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (5 pages)
14 May 2014	Appointment of Main-Tel (N.E) Ltd as a director (2 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 February 2014	Termination of appointment of Alexander Holliday as a director (1 page)
25 February 2014	Termination of appointment of Alexander Holliday as a director (1 page)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 November 2010	Appointment of Mr Alex Holliday as a director (2 pages)
3 November 2010	Termination of appointment of Amanda Taylor as a director (1 page)
3 November 2010	Termination of appointment of Amanda Taylor as a director (1 page)
3 November 2010	Termination of appointment of David Taylor as a director (1 page)
3 November 2010	Termination of appointment of David Taylor as a director (1 page)
3 November 2010	Termination of appointment of Janet Webb as a director (1 page)
3 November 2010	Appointment of Mr Alex Holliday as a director (2 pages)
3 November 2010	Termination of appointment of Janet Webb as a director (1 page)
29 June 2010	Registered office address changed from Unit a7 Commerce Way Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UR on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Registered office address changed from Unit a7 Commerce Way Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UR on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for David Webb on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Janet Pamela Webb on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Janet Pamela Webb on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Amanda Taylor on 10 May 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for David Taylor on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for David Taylor on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for David Webb on 10 May 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Amanda Taylor on 10 May 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 June 2009	Return made up to 10/05/09; full list of members (5 pages)
4 June 2009	Return made up to 10/05/09; full list of members (5 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
2 June 2009	Registered office changed on 02/06/2009 from owens road skippers lane industrial estate middlesbrough cleveland TS6 6HE (1 page)
2 June 2009	Registered office changed on 02/06/2009 from owens road skippers lane industrial estate middlesbrough cleveland TS6 6HE (1 page)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
30 July 2008	Return made up to 10/05/08; full list of members (8 pages)
30 July 2008	Return made up to 10/05/08; full list of members (8 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 April 2008	Appointment terminated director paula clarke (1 page)
11 April 2008	Appointment terminated director david clarke (1 page)
11 April 2008	Director appointed amanda taylor (2 pages)
11 April 2008	Director appointed david taylor (2 pages)
11 April 2008	Appointment terminated director david clarke (1 page)
11 April 2008	Director appointed david taylor (2 pages)
11 April 2008	Appointment terminated director paula clarke (1 page)
11 April 2008	Director appointed amanda taylor (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 February 2008	Return made up to 10/05/07; change of members (8 pages)
4 February 2008	Return made up to 10/05/07; change of members (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 July 2006	Return made up to 10/05/06; full list of members (8 pages)
11 July 2006	Return made up to 10/05/06; full list of members (8 pages)
26 May 2006	Ad 30/04/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 May 2006	Ad 30/04/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2005	Return made up to 10/05/05; full list of members (9 pages)
2 June 2005	Return made up to 10/05/05; full list of members (9 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 June 2004	Return made up to 10/05/04; full list of members (9 pages)
28 June 2004	Return made up to 10/05/04; full list of members (9 pages)
8 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 May 2003	Return made up to 10/05/03; full list of members (9 pages)
24 May 2003	Return made up to 10/05/03; full list of members (9 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 June 2002	Return made up to 10/05/02; full list of members (9 pages)
18 June 2002	Return made up to 10/05/02; full list of members (9 pages)
7 November 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
7 November 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
31 May 2001	Return made up to 10/05/01; full list of members (8 pages)
31 May 2001	Return made up to 10/05/01; full list of members (8 pages)
9 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
12 July 2000	Return made up to 10/05/00; full list of members (8 pages)
12 July 2000	Return made up to 10/05/00; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 June 1999	Return made up to 10/05/99; full list of members (6 pages)
15 June 1999	Return made up to 10/05/99; full list of members (6 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 July 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
14 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
7 July 1997	Return made up to 10/05/97; no change of members (4 pages)
7 July 1997	Return made up to 10/05/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
17 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
15 May 1996	Return made up to 10/05/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
15 May 1996	Return made up to 10/05/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
5 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
20 September 1995	Company name changed diamond seal (cleveland) LIMITED\certificate issued on 21/09/95 (4 pages)
20 September 1995	Company name changed diamond seal (cleveland) LIMITED\certificate issued on 21/09/95 (4 pages)
24 May 1995	Return made up to 10/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 1995	Return made up to 10/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
31 August 1989	Memorandum and Articles of Association (6 pages)
31 August 1989	Memorandum and Articles of Association (6 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1989	Incorporation (9 pages)
10 May 1989	Incorporation (9 pages)

Middlesbrough Glass And Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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