0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GL QUINE LIMITED

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

Company details

ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT

GL QUINE LIMITED on the map

Company type: Private Limited Company
Company number: 00564482
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GL QUINE LIMITED is a Private Limited Company, registration number 00564482, established in United Kingdom on the 10. April 1956. The company is now active. The company has been in business for 60 years and 7 months. This company used to be called CLUGSTON ENTERPRISES LIMITED, R. HANSON & SON LIMITED. The company is based on ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT. Business of the company GL QUINE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN PATTISON" from the 2016.04.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company GL QUINE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Satisfied on 1974.03.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.02.05

List of company documents:

buy all documents
Find out more information about GL QUINE LIMITED. Our website makes it possible to view other available documents related to GL QUINE 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.
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN PATTISON
Form type: AP01
Date: 2016.04.29
£2.95
Add to cart
SECRETARY APPOINTED MR IAN PATTISON
Form type: AP03
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES
Form type: TM01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES
Form type: TM02
Date: 2016.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 270000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.23
£2.95
Add to cart
05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.14
£2.95
Add to cart
05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.19
£2.95
Add to cart
05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
£2.95
Add to cart
05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 28/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 28/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 28/07/2010
Form type: CH03
Date: 2010.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.09
£2.95
Add to cart
RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.29
£2.95
Add to cart
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
Add to cart
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.09
£2.95
Add to cart
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.30
£2.95
Add to cart
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.12
£2.95
Add to cart
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
Add to cart
COMPANY NAME CHANGED, CLUGSTON ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 22/07/99
Form type: CERTNM
Date: 1999.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.17
£2.95
Add to cart
RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.10
£2.95
Add to cart
RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
Add to cart
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/96
Form type: 363(287)
Date: 1996.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.06
£2.95
Add to cart
COMPANY NAME CHANGED, R. HANSON & SON LIMITED, CERTIFICATE ISSUED ON 20/09/95
Form type: CERTNM
Date: 1995.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.09.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN PATTISON (current)
Secretary, 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
JOHN WESTLAND ANTONY CLUGSTON (current)
Director, CHAIRMAN, 1991.07.05
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
IAN PATTISON (current)
Director, FINANCE DIRECTOR, 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
MICHAEL HOWARD BALES (resigned)
Secretary, 2002.07.26 - 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
JOHN ANTHONY HODGSON (resigned)
Secretary, 1993.01.29 - 1996.07.31
STONECROFT HILL TOP ROAD NEWMILLERDAM , WAKEFIELD
WF2 6PZ, WEST YORKSHIRE
RICHARD LESLIE HURST (resigned)
Secretary, 1991.07.05 - 1993.01.29
26 CHURCHILL AVENUE , BRIGG
DN20 8DF, NORTH LINCOLNSHIRE
ALAN WILSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.31 - 2002.07.26
20 WESTFIELD PARK ELLOUGHTON , BROUGH
HU15 1AN, EAST YORKSHIRE
ANDREW JONATHAN AMOS (resigned)
Director, MANAGING DIRECTOR, 1991.07.05 - 1992.03.04
2 HAWKCLIFFE VIEW WOODSIDE PARK , SILSDEN
BD20 0BS, WEST YORKSHIRE
MICHAEL HOWARD BALES (resigned)
Director, FINANCE DIRECTOR, 2007.01.26 - 2016.04.29
ST VINCENT HOUSE NORMANBY ROAD , SCUNTHORPE
DN15 8QT, NORTH LINCOLNSHIRE
DENNIS BLADON (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.05.21
4 HOME FARM COURT BRETTON , WAKEFIELD
WF4 4TR, WEST YORKSHIRE
ROY BUTCHER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.07.05 - 2007.01.26
ST ANDREW'S HOUSE CASTLE HOWARD ROAD , MALTON
YO17 7AY, N YORKSHIRE
ALAN JOHN DYMOND (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.07.05 - 1993.05.21
10 ALWOODLEY CHASE HARROGATE ROAD , LEEDS
LS17 8ER, WEST YORKSHIRE
JOHN HANSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.05.21
CRACKHILL FARM SICKLINGHALL , WETHERBY
LS22 4BD, NORTH YORKSHIRE
JOHN ANTHONY HODGSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.07.05 - 1993.05.21
STONECROFT HILL TOP ROAD NEWMILLERDAM , WAKEFIELD
WF2 6PZ, WEST YORKSHIRE

Companies near to GL QUINE ltd.

Information about the Private Limited Company GL QUINE 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