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SAMUEL GLEDHILL & SONS LIMITED

Learn more about SAMUEL GLEDHILL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STONEYARD, HALIFAX ROAD, BRIGHOUSE

SAMUEL GLEDHILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00470029
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.13
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.03.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 701
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAND / 31/12/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAND / 31/12/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RAND / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1995.07.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/10/94
Form type: SRES03
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93 FROM:, BIRKS COTTAGE EAST, ARKENLEY LANE, FENAY BRIDGE, HUDDERSFIELD HD8 0LH
Form type: 287
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.26

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Company directors and board members:

JOYCE RAND (current)
Secretary, DCD, 1993.09.03
THE BARN THORNHILL BECK LANE CLIFTON , BRIGHOUSE
HD6 4AQ, WEST YORKSHIRE
JOYCE RAND (current)
Director, DCD, 1993.09.03
THE BARN THORNHILL BECK LANE CLIFTON , BRIGHOUSE
HD6 4AQ, WEST YORKSHIRE
ROBERT RAND (current)
Director, COMPANY DIRECTOR, 1993.09.03
THE BARN THORNHILL BECK LANE CLIFTON , BRIGHOUSE
HD6 4AQ, WEST YORKSHIRE
STEPHEN RAND (current)
Director, 1995.04.26
597 HUNSWORTH LANE EAST BIERLEY , BRADFORD
BD4 6PU, WEST YORKSHIRE
PETER SAMUEL GLEDHILL (resigned)
Secretary, 1991.11.14 - 1993.09.03
BIRKS COTTAGE EAST 71 ARKENLEY LANE FENAY BRIDGE ALMONDBURY , HUDDERSFIELD
HD8 0LH, WEST YORKSHIRE
KATHLEEN JOY ANDERSON (resigned)
Director, 1991.11.14 - 1992.02.04
72 LASCFIELD HALL ROAD KIRKHEATON , HUDDERSFIELD
HD5 0BD, WEST YORKSHIRE
PATRICIA ELIZABETH COCKROYT (resigned)
Director, 1991.11.14 - 1993.09.03
THE COTTAGE 332 BIRKBY ROAD , HUDDERSFIELD
HD2 2DB, WEST YORKSHIRE
PETER SAMUEL GLEDHILL (resigned)
Director, QUANTITY SURVEYOR, 1991.11.14 - 1993.09.03
BIRKS COTTAGE EAST 71 ARKENLEY LANE FENAY BRIDGE ALMONDBURY , HUDDERSFIELD
HD8 0LH, WEST YORKSHIRE

Companies near to SAMUEL GLEDHILL & SONS ltd.

Information about the Private Limited Company SAMUEL GLEDHILL & SONS 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: 2016.05.09. Reload the data