0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GLYNWED OVERSEAS HOLDINGS LIMITED

Learn more about GLYNWED OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE

GLYNWED OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00238107
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.21
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

buy all documents
Find out more information about GLYNWED OVERSEAS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GLYNWED OVERSEAS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MANUEL MARIE NICOLAS YVES MONARD
Form type: AP01
Date: 2015.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUBERT DUBOUT
Form type: TM01
Date: 2015.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 6439308.5
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTOR ETHERINGTON
Form type: TM01
Date: 2015.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN DIX
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MS HILDE GERMAINE VANDEWALLE
Form type: AP01
Date: 2013.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL ETHERINGTON / 25/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET DIX / 25/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
Add to cart
SECTION 519 CA 2006
Form type: MISC
Date: 2013.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MRS ASHLEY JACINDA BENTLEY
Form type: AP01
Date: 2012.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DIRK STEFAAN ROBERT YVONNE DE MAN
Form type: AP01
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YVES MERTENS
Form type: TM01
Date: 2012.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
Add to cart
21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
Add to cart
21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN DIX
Form type: TM02
Date: 2010.06.23
£2.95
Add to cart
SECRETARY APPOINTED MR IAN CHARLES MCNAIR
Form type: AP03
Date: 2010.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2009.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
Add to cart
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DONALD BAILEY
Form type: 288b
Date: 2008.10.03
£2.95
Add to cart
DIRECTOR APPOINTED VICTOR MICHAEL ETHERINGTON
Form type: 288a
Date: 2008.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
Add to cart
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
Add to cart
RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
Add to cart
REDUCE CAPITAL CANCEL SHARE PREM
Form type: OC
Date: 2004.11.26
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2004.11.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/10/04
Form type: RES06
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: RES13
Document description: CANCEL SHARE PREM ACCT 25/10/04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
Add to cart
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, 1 SUFFOLK WAY, SEVENOAKS, KENT TN13 1SD
Form type: 287
Date: 2003.08.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
Add to cart
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 1 SUFFOLK WAY, SEVENOAKS, KENT TN13 1SD
Form type: 287
Date: 2003.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN CHARLES MCNAIR (current)
Secretary, 2010.05.17
DICKLEY LANE DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ASHLEY JACINDA BENTLEY (current)
Director, FINANCE DIRECTOR, 2012.10.01
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
DIRK STEFAAN ROBERT YVONNE DE MAN (current)
Director, ALIAXIS CFO, 2012.10.01
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
MANUEL MARIE NICOLAS YVES MONARD (current)
Director, COMPANY SECRETARY, 2015.10.01
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
HILDE GERMAINE VANDEWALLE (current)
Director, MANAGER, 2013.10.31
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
KEITH JAMES ARNOLD (resigned)
Secretary, 2003.05.01 - 2005.01.11
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
JOHN CHRISTOPHER BLAKELEY (resigned)
Secretary, 1992.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
SUSAN MARGARET DIX (resigned)
Secretary, 2005.01.11 - 2010.05.17
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 2001.03.09 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
NEW SHELDON LIMITED (resigned)
Secretary, 1993.04.08 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
DONALD STUART BAILEY (resigned)
Director, CORPORATE DEVELOPMENT MANAGER, 2005.02.15 - 2008.09.29
16 OLD GARDENS CLOSE , TUNBRIDGE WELLS
TN2 5ND, KENT
JOHN CHRISTOPHER BLAKELEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1999.12.31
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GARETH DAVIES (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.21 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
MICHEL DE VOGUE (resigned)
Director, FINANCIAL DIRECTOR, 2001.03.09 - 2001.05.29
24 ROUTE DE RUEIL , 78000 VERSAILLES
FRANCE
SUSAN MARGARET DIX (resigned)
Director, GRP FINANCIAL CONTROLLER, 2002.12.10 - 2013.10.31
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
HUBERT GERARD MARIE GEORGES DUBOUT (resigned)
Director, LEGAL COUNSEL, 2001.03.09 - 2015.10.01
RUE JULES LEJEUNE 3 , 1050 BRUSSELS
FOREIGN
BELGIUM
VICTOR MICHAEL ETHERINGTON (resigned)
Director, ASSISTANT GROUP TREASURER, 2008.09.29 - 2015.06.17
. DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ENGLAND
YVES EMILE MERTENS (resigned)
Director, GROUP FINANCE DIRECTOR ALIAXIS, 2001.03.09 - 2012.10.01
CHAUSSEE DE STOCKEL 430 , B-1150 BRUSSELLS
BELGIUM
DAVID LEE MILNE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1996.09.10
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
ROBERT HOUSTON MITCHELL (resigned)
Director, DIRECTOR FINANCIAL CONTROL, 2001.03.09 - 2003.05.01
29 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2002.12.10 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
LOUIS JEAN PIERARD (resigned)
Director, CHAIRMAN ETEX SA FRANCE, 2001.03.09 - 2001.05.28
2B BOULEVARD VICTOR HUGO , SAINT-GERMAIN-EN-LAYE
78100, 78100
FRANCE
ROGER PHILIP SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 2001.03.09 - 2005.02.15
78 WEST HILL , EPSOM
KT19 8LF, SURREY
DERYCK JOSEPH SOLOMON (resigned)
Director, COMPANY DIRECTOR, 1998.10.30 - 2001.03.09
1 HASELEY GRANGE HASELEY , WARWICK
CV35 7HW, WARWICKSHIRE
ALISTAIR VEARONELLY (resigned)
Director, EXECUTIVE DIRECTOR, 2003.05.01 - 2005.02.15
CAOL ILA 9 BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT
ANTHONY JOSEPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 2004.07.31
COOMBE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9TN, DEVON

Companies near to GLYNWED OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company GLYNWED OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data