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GLOVER GROUP LIMITED

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

Company details

35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA

GLOVER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00514643
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.30
last member list: 2015.07.14
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: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS TSB PRIVATE BANKING LIMITED
MORTGAGE - Outstanding on 2009.08.14
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (09) - Outstanding on 2009.12.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 36900
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.11.18
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PREVSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.11.03
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN HIRST / 14/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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CURREXT FROM 05/04/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.02
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 05/04/2008
Form type: 225
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/02
Form type: AA
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
£2.95
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ACC. REF. DATE SHORTENED FROM 22/08/03 TO 30/06/03
Form type: 225
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/01
Form type: AA
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, 144 BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EU
Form type: 287
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 22/08/01
Form type: 225
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05

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Company directors and board members:

GEORGE MICHAEL LODGE HIRST (current)
Secretary, 2002.07.31
9 BYRON COURT BEECHGROVE , HARROGATE
HG2 0LL, NORTH YORKSHIRE
GEORGE MICHAEL LODGE HIRST (current)
Director, COMPANY DIRECTOR, 1991.07.14
50 WESLEY STREET , OSSETT
WF5 8EZ, WEST YORKSHIRE
JAMES RALPH HIRST (current)
Director, CONFERENCE PRODUCER, 1997.10.21
67 MOORE PARK ROAD , LONDON
SW6 2HH
LISA ANN HIRST (current)
Director, ARTS ADMINISTRATOR, 1997.10.21
2 SYDNEY COTTAGES ALDENHAN , ELSTREE
HERTFORDSHIRE
MARGARET MARY DRANSFIELD (resigned)
Secretary, 1991.07.14 - 2002.07.31
3 RICHMOND ROAD , BATLEY
WF17 6JY, WEST YORKSHIRE
ELIZABETH MARY BROOK HIRST (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2001.02.03
MAY COTTAGE 62 STORRS HILL ROAD , OSSETT
WF5 0DQ, WEST YORKSHIRE
GERALD INESON (resigned)
Director, TEXTILE WASTE MERCHANT, 1991.07.14 - 1993.07.31
11 OXFORD ROAD , DEWSBURY
WF13 4LN, WEST YORKSHIRE

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Information about the Private Limited Company GLOVER GROUP 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