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English Architectural Glazing Limited

03978094

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, LONDON, E14 5NR
Incorporated 20/04/2000

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

43290
Other construction installation

Officers

Mr Andrew James Ducker Ba Aca

director · Since 16/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Persons with Significant Control

Architectural Glazing Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Avenue, Chiswick Avenue, Bury St. Edmunds, IP28 7AY

Reg: 5351394 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Jeremy Mark Cocks

Ceased 06/04/2016

Mr Edward Charles Whipp

Ceased 06/04/2016

Mr Simon Edward Gladwin

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

JHAW HOLDINGS LIMITED

Created 06/12/2024Registered 11/12/2024
Charge
outstanding

ELAGHMORE GP LLP

Created 24/07/2024Registered 25/07/2024
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 29/12/2023Registered 04/01/2024
Charge
outstanding

ELAGHMORE GP LLP

Created 16/03/2023Registered 24/03/2023
Charge
outstanding

SIMON EDWARD GLADWIN · JEREMY MARK COCKS · EDWARD CHARLES WHIPP

Created 16/08/2019Registered 30/08/2019
Charge
outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 16/08/2019Registered 29/08/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2019Registered 29/08/2019Satisfied 15/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2019Registered 21/08/2019Satisfied 29/08/2019
Charge
satisfied

LLOYDS BANK PLC (CRN: 00002065) FOR ITSELF AND AS AGENT FOR BANK OF SCOTLAND PLC (CRN: SC327000

Created 16/08/2019Registered 19/08/2019Satisfied 10/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2005Registered 27/09/2005Satisfied 23/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2005Registered 27/09/2005Satisfied 23/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2005Registered 27/09/2005Satisfied 23/07/2009
charge
satisfied

NORMAN GEORGE SHELDRAKE AND JOSEPHINE FRANCES SHELDRAKE

Created 08/04/2005Registered 23/04/2005Satisfied 26/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2005Registered 15/04/2005Satisfied 20/01/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2000Registered 10/08/2000Satisfied 13/04/2005
charge
satisfied

SOLAGLAS LIMITED

Created 07/08/2000Registered 09/08/2000Satisfied 13/04/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2000Registered 07/07/2000Satisfied 13/04/2005

Insolvency History1 case

in administration

Jeremy Karr (practitioner) · Robert Ferne (practitioner)