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GLOVERALL PUBLIC LIMITED COMPANY

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

Company details

BARON AVENUE, EARLS BARTON, NORTHAMPTON, NORTHANTS, NN6 0JE

GLOVERALL PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00494649
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.23
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.02

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 10699481
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED DERRICK JOHN CAMPBELL
Form type: AP01
Date: 2015.05.30
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DIRECTOR APPOINTED YEO YOUNG YOON
Form type: AP01
Date: 2015.05.30
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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31/12/13 STATEMENT OF CAPITAL GBP 10479481
Form type: SH01
Date: 2014.06.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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12/12/13 STATEMENT OF CAPITAL GBP 8635481
Form type: SH01
Date: 2014.01.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR JEONG KIM
Form type: TM01
Date: 2013.12.04
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DIRECTOR APPOINTED MR YOUNG JOO KIM
Form type: AP01
Date: 2013.12.04
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JEONG MU KIM / 01/07/2013
Form type: CH01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEONG MU KIM / 28/05/2012
Form type: CH01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR JIN KI LEE
Form type: TM01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEONG MU KIM / 01/11/2011
Form type: CH01
Date: 2011.11.11
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DIRECTOR APPOINTED JEONG MU KIM
Form type: AP01
Date: 2011.08.12
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANG SHIN
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KYUNG LEE
Form type: TM01
Date: 2011.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MR JIN KI LEE
Form type: AP01
Date: 2011.02.15
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / IL KYU KIM / 03/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KYUNG YONG LEE / 27/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANG WOON SHIN / 03/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KYUNG YONG LEE / 03/07/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.01
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QX
Form type: 287
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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AD 10/07/02---------, £ SI [email protected]=1000000, £ IC 2703000/3703000
Form type: 88(2)R
Date: 2002.10.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

WALTER GOULDING (current)
Secretary, 1999.02.12
14 BIRCH CLOSE , GRANGE PARK
NN4 5BQ, NORTHAMPTONSHIRE
DERRICK JOHN CAMPBELL (current)
Director, 2015.04.01
UNIT D2 BARON AVENUE EARLS BARTON , NORTHAMPTON
NN6 0JE, NORTHAMPTONSHIRE
IL KYU KIM (current)
Director, MANAGING DIRECTOR, 1996.02.21
222 HALSEY AVENUE JERICHO , NEW YORK
NY 11753
USA
YOUNGJOO JOO KIM (current)
Director, 2013.11.25
BARON AVENUE EARLS BARTON , NORTHAMPTON
NN6 0JE, NORTHANTS
YEO YOUNG YOON (current)
Director, 2015.04.01
UNIT D2 BARON AVENUE EARLS BARTON , NORTHAMPTON
NN6 0JE, NORTHAMPTONSHIRE
DAVID JOHN GOODERHAM (resigned)
Secretary, 1991.07.03 - 1993.12.24
33 BEEHIVE GREEN , WELWYN GARDEN CITY
AL7 4BG, HERTFORDSHIRE
YUN BUM LEE (resigned)
Secretary, 1996.04.01 - 1997.02.07
37 CENTRAL AVENUE , PINNER
HA5 5BT, MIDDLESEX
SANG WOON SHIN (resigned)
Secretary, MANAGER, 1997.02.07 - 1999.02.12
38 LOWICK CLOSE , WELLINGBOROUGH
NN8 5UN, NORTHAMPTONSHIRE
DAVID JOHN TAYLOR (resigned)
Secretary, 1993.12.24 - 1996.04.01
4B CASTLE ROAD NORTH FINCHLEY , LONDON
N12 9ED
ADAM BRENNER (resigned)
Director, COMPANY DIRECTOR, 1994.08.05 - 1995.02.24
29 GLENMERE AVENUE MILLHILL , LONDON
NW7 2LT
JEFFERY JOEL GOODMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1994.09.19
125 BOW LANE FINCHLEY , LONDON
N12 0JL
ROLAND JEREMY GREEN (resigned)
Director, MARKETING DIRECTOR, 1994.02.07 - 1995.09.29
8 ULYSSES ROAD WEST HAMPSTEAD , LONDON
NW6 1EE
NEIL BRENDAN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1994.01.04
LINDEN HOLLOW BRANKSOME PARK ROAD , CAMBERLEY
GU15 2AQ, SURREY
NEIL BRENDAN HARRISON (resigned)
Director, 2003.01.01 - 2005.10.14
LINDEN HOLLOW BRANKSOME PARK ROAD , CAMBERLEY
GU15 2AQ, SURREY
JEONG MU KIM (resigned)
Director, 2011.08.01 - 2013.11.25
1 WYE CLOSE , WELLINGBOROUGH
NN8 5WS, NORTHAMPTONSHIRE
ENGLAND
SUNG YUL KIM (resigned)
Director, COMPANY DIRECTOR, 1995.01.26 - 2001.12.31
19 VIA TARAMELLI 190-20124 MILAN , ITALY
HUNG HOON LEE (resigned)
Director, COMPANY DIRECTOR, 1995.01.26 - 1996.02.21
27 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
JIN KI LEE (resigned)
Director, MANAGING DIRECTOR, 2010.12.02 - 2011.10.31
BARON AVENUE EARLS BARTON , NORTHAMPTON
NN6 0JE, NORTHANTS
KYUNG YONG LEE (resigned)
Director, 2007.03.15 - 2011.01.31
49 HADDON CLOSE , WELLINGBOROUGH
NN8 5ZB, NORTHAMPTONSHIRE
YUN BUM LEE (resigned)
Director, COMPANY DIRECTOR, 1995.01.26 - 1997.02.07
37 CENTRAL AVENUE , PINNER
HA5 5BT, MIDDLESEX
ROGER CHARLES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1995.01.26
XANADU POTTER ST HILL , PINNER
HA5 3YH, MIDDLESEX
SANG WOON SHIN (resigned)
Director, MANAGER, 1997.02.07 - 2011.01.31
HYUNDAI-HOMETOWN 409-503 BUMBAK-DONG, 505A-GU, BUCHEON-SI , KYUNGKI-DO 422-754
NN8 5AH
SOUTH KOREA
ROBERT JIM SILVER (resigned)
Director, MANAGEMENT CONSULTANT, 1994.03.01 - 1995.01.26
TREVES 11 COPSE WOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
JEREMY MICHAEL STEEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1994.02.11
26 TIVOLI ROAD , LONDON
N8 8RE
DAVID JOHN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 1996.10.21
4B CASTLE ROAD NORTH FINCHLEY , LONDON
N12 9ED

Companies near to GLOVERALL PUBLIC LIMITED Co.

Information about the Public Limited Company GLOVERALL PUBLIC LIMITED COMPANY 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: 2016.05.12. Reload the data