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GLENMORE FOUNDRY LIMITED

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

Company details

WEST AVENUE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2FB

GLENMORE FOUNDRY LIMITED on the map

Company type: Private Limited Company
Company number: 00528397
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.23
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production
  • 24440 - Copper production

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHRISTY COOKE / 01/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MAUREEN HEARTSEASE COOKE / 01/07/2010
Form type: CH01
Date: 2010.09.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.03
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, WEST AVENUE, WIGSTON, LEICESTER, LE18 2FB
Form type: 287
Date: 2000.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/00
Form type: 363(287)
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/93 FROM:, FACTORY NO5, HIGH MERES ROAD, LEICESTER, LE4 7LZ
Form type: 287
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24

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Company directors and board members:

JEREMY TIM CHRISTY COOKE (current)
Secretary, 1991.07.05
9 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ
AUDREY MAUREEN HEARTSEASE COOKE (current)
Director, 1991.07.05
THE CONIFERS SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT, LEICESTERSHIRE
JEREMY TIM CHRISTY COOKE (current)
Director, 1991.07.05
9 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ
NICHOLAS JOHN CHRISTY COOKE (current)
Director, 1991.07.05
3 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ
WILLIAM JOHN COOKE (resigned)
Director, 1991.07.05 - 2007.06.01
THE CONIFERS SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT, LEICESTERSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 356,621
Current Assets £ 398,515
Tangible Fixed Assets Depreciation £ 141,724
Provisions For Liabilities Charges £ 1,719
Debtors £ 318,531
Profit Loss Account Reserve £ 518,563
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 521,563
Total Assets Less Current Liabilities £ 523,282
Net Current Assets Liabilities £ 166,661
Creditors Due Within One Year £ 231,854
Cash Bank In Hand £ 61,305
Stocks Inventory £ 2,980
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 488,981
Tangible Fixed Assets Depreciation Charged In Period £ 9,364

Companies near to GLENMORE FOUNDRY ltd.

Information about the Private Limited Company GLENMORE FOUNDRY 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: 2016.05.14. Reload the data