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W.A.GLENDINNING LIMITED

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

Company details

C/O HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

W.A.GLENDINNING LIMITED on the map

Company type: Private Limited Company
Company number: 00510115
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.07.26
last member list: 2002.04.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2003.05.18
overdue: OVERDUE
last made update: 2002.04.05
documents available: 1

Mortgages:

BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1999.04.17
GMAC COMMERCIAL CREDIT LIMITED
EQUIPMENT MORTGAGE - Outstanding on 2000.08.23

List of company documents:

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Find out more information about W.A.GLENDINNING LIMITED. Our website makes it possible to view other available documents related to W.A.GLENDINNING 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.
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07/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.10
£2.95
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04/02/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, ABBEY ROAD, PITY ME, DURHAM CITY, DH1 5DQ
Form type: 287
Date: 2003.07.22
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.04
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.05
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.19
£2.95
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AD 01/06/00---------, £ SI [email protected]=5000, £ IC 25500/30500
Form type: 88(2)R
Date: 2001.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.27

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Company directors and board members:

GORDON GLENDINNING (dissolve)
Secretary, 1992.04.20 - 2003.03.30
FLAT 1 78 HIGH STREET , LOFTUS
TS13 4RG, CLEVELAND
JANICE GLENDENNING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1999.07.01
LONG GARTH HOUSE LONG GARTH , DURHAM
DH1 4HJ, COUNTY DURHAM
ELSIE GLENDINING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1999.05.01
217 BENFIELDSIDE ROAD SHOTLEY BRIDGE , CONSETT
DH8 0QU, COUNTY DURHAM
CAROLINE GLENDINNING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1999.07.01
4 PEILE PARK SHOTLEY BRIDGE , CONSETT
DH8 0SL, COUNTY DURHAM
GORDON GLENDINNING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 2001.09.20
FLAT 1 78 HIGH STREET , LOFTUS
TS13 4RG, CLEVELAND
GORDON GLENDINNING (dissolve)
Director, COMPANY DIRECTOR, 2001.12.30 - 2003.03.30
FLAT 1 78 HIGH STREET , LOFTUS
TS13 4RG, CLEVELAND
KENNETH GLENDINNING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 2001.12.30
4 PEILE PARK SHOTLEY BRIDGE , CONSETT
DH8 0SL, COUNTY DURHAM
RORY HANRAHAN (dissolve)
Director, W SHOP MANAGER, 2001.09.20 - 2002.06.20
13 NEVILLE CLOSE EVENWOOD , DURHAM
DL14 9SQ

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Information about the Private Limited Company W.A.GLENDINNING 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: 2016.05.13. Reload the data