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WINSTON GLADDLE LIMITED

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

Company details

RIVER HOUSE MAIN STREET, CAREBY, STAMFORD, LINCOLNSHIRE, PE9 4EA

WINSTON GLADDLE LIMITED on the map

Company type: Private Limited Company
Company number: 00556483
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.26
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.08.19
GUARDIAN ASSURANCE COMPANY LTD.
MORTGAGE - Outstanding on 1966.04.13
BARCLAYS BANK PLC
- Outstanding on 2014.08.13
BARCLAYS BANK PLC
- Outstanding on 2014.12.11

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 4125
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21/05/15 STATEMENT OF CAPITAL GBP 4125
Form type: SH06
Date: 2015.08.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROWLEY
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ROWLEY
Form type: TM02
Date: 2015.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005564830004
Form type: MR01
Date: 2014.12.11
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005564830003
Form type: MR01
Date: 2014.08.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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ADOPT ARTICLES 06/05/2014
Form type: RES01
Date: 2014.05.20
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROWLEY / 05/04/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ANNE ROWLEY / 04/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROWLEY / 04/04/2011
Form type: CH01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROWLEY / 04/04/2011
Form type: CH03
Date: 2011.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ANNE ROWLEY / 30/03/2011
Form type: CH01
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, HILLSIDE LODGE, MAIN STREET, RIDLINGTON, RUTLAND, LE15 9AU
Form type: AD01
Date: 2011.04.05
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE ROWLEY / 14/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROWLEY / 14/08/2010
Form type: CH01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, ROUNDABOUT FARM, THURNING, DEREHAM, NORFOLK NR20 2QS
Form type: 287
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, MILLSTREAM, BEACH LANE, WEYBOURNE, HOLT, NORFOLK NR25 7SR
Form type: 287
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16

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Company directors and board members:

RACHEL ANNE ROWLEY (current)
Director, LANDLORD, 2002.01.27
RIVER HOUSE MAIN STREET CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
JOSEPHINE ROWLEY (resigned)
Secretary, 1991.08.14 - 2015.05.28
RIVER HOUSE MAIN STREET CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
JOSEPHINE ROWLEY (resigned)
Director, 1991.08.14 - 2015.05.28
RIVER HOUSE MAIN STREET CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
ROBERT AUSTEN ROWLEY (resigned)
Director, 1991.08.14 - 2002.01.27
MILLSTREAM BEACH LANE WEYBOURNE , HOLT
NR25 7SR, NORFOLK
Date 2014.12.31
Fixed Assets £ 70,020
Tangible Fixed Assets £ 70,020
Current Assets £ 185,681
Provisions For Liabilities Charges £ 319
Debtors £ 122
Shareholder Funds £ 247,598
Profit Loss Account Reserve £ 126,818
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 247,598
Total Assets Less Current Liabilities £ 247,917
Net Current Assets Liabilities £ 177,897
Creditors Due Within One Year £ 7,784
Cash Bank In Hand £ 10,559
Stocks Inventory £ 175,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Creditors Due After One Year £ 44,560

Companies near to WINSTON GLADDLE ltd.

Information about the Private Limited Company WINSTON GLADDLE 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: 2016.05.16. Reload the data