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GLOVER AGENCY LIMITED

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

Company details

THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN

GLOVER AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00486861
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.30
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GLOVER AGENCY LIMITED is a Private Limited Company, registration number 00486861, established in United Kingdom on the 30. September 1950. The company is now active. The company has been in business for 66 years and 2 months. The company is based on THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN. Business of the company GLOVER AGENCY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.07.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company GLOVER AGENCY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

GLANMOOR INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1981.06.01
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1982.04.26
GLANMOOR INVESTMENTS LTD.
DEED OF POSTPONEMENT - Outstanding on 1982.04.26
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED.
LEGAL CHARGE - Outstanding on 1988.12.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PHILIP RAYNER / 23/06/2015
Form type: CH01
Date: 2015.06.23
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.21
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR APPOINTED PROFESSOR GEOFFREY CHARLES PHILLIP RAYNER
Form type: AP01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 05/07/2010
Form type: CH01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPOONER
Form type: TM01
Date: 2010.07.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 05/07/2010
Form type: CH03
Date: 2010.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY DUNCAN BROWN
Form type: 288b
Date: 2009.04.01
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SECRETARY APPOINTED MR WILLIAM JAMES HERBERT SPOONER
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED MR WILLIAM JAMES HERBERT SPOONER
Form type: 288a
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/03
Form type: 363(287)
Date: 2003.07.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, 115, PARK STREET, PARK LANE,, LONDON, W1Y 4DY
Form type: 287
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01

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Company directors and board members:

WILLIAM JAMES HERBERT SPOONER (current)
Secretary, DIRECTOR, 2009.03.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
GEOFFREY CHARLES PHILIP RAYNER (current)
Director, HEALTH POLICY ANALYST, 2010.04.01
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
WILLIAM JAMES HERBERT SPOONER (current)
Director, 2009.03.31
THE CHAPEL HIGH STREET PYTCHLEY , KETTERING
NN14 1EN, NORTHAMPTONSHIRE
DUNCAN STUART BROWN (resigned)
Secretary, 2004.06.11 - 2009.03.31
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
DUNCAN STUART BROWN (resigned)
Secretary, 1991.07.06 - 2001.10.15
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
WILLIAM JAMES HERBERT SPOONER (resigned)
Secretary, 2001.10.15 - 2004.06.11
SOUTH LODGE , HASELBECH HILL
NN6 9LL, NORTHAMPTONSHIRE
DUNCAN STUART BROWN (resigned)
Director, PROPERTY DEVELOPER, 1991.07.06 - 2009.03.31
RUSHTON GRANGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
PETER JOHN KAUFELER (resigned)
Director, PROPERTY DEVELOPER, 1991.07.06 - 2002.01.11
38 MEADOW ROAD , LONDON
SW8 1QB
JAMES DOUGLAS SPOONER (resigned)
Director, FINANCIAL CONSULTANT, 2002.01.11 - 2010.07.05
PYTCHLEY HOUSE PYTCHLEY , KETTERING
NN14 1EY, NORTHAMPTONSHIRE
WILLIAM JAMES HERBERT SPOONER (resigned)
Director, PROPERTY INVESTMENT, 2002.01.11 - 2004.06.11
SOUTH LODGE , HASELBECH HILL
NN6 9LL, NORTHAMPTONSHIRE

Companies near to GLOVER AGENCY ltd.

Information about the Private Limited Company GLOVER AGENCY 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: 2016.05.11. Reload the data