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GLOWTRADE LIMITED

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

Company details

KUS INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN, FLINTSHIRE, CH5 3PP

GLOWTRADE LIMITED on the map

Company type: Private Limited Company
Company number: 00569614
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.30
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.15

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED MR BENJAMIN WILLIAM STILL
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERRICK LYON
Form type: TM01
Date: 2013.04.24
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY ANDREW TABRON
Form type: TM02
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TABRON
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MR DUNCAN MCLELLAN
Form type: AP01
Date: 2011.01.12
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM LYON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 07/12/2009
Form type: CH03
Date: 2009.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HOLLOWOOD
Form type: 288b
Date: 2009.04.30
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, UNIT 19 LORD BYRON SQUARE, STOWELL TECHNICAL PARK, SALFORD, M5 2XH
Form type: 287
Date: 2004.10.08
£2.95
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COMPANY NAME CHANGED, GOLDWATER PACKAGING LIMITED, CERTIFICATE ISSUED ON 22/09/04
Form type: CERTNM
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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AD 03/01/01---------, £ SI [email protected]=500, £ IC 2500/3000
Form type: 88(2)R
Date: 2001.10.10

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Company directors and board members:

CHRISTOPHER DAVID BOON (current)
Director, COMPANY DIRECTOR, 2003.10.01
KUS INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, FLINTSHIRE
DUNCAN MCLELLAN (current)
Director, 2011.01.04
KUS INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, FLINTSHIRE
BENJAMIN WILLIAM STILL (current)
Director, 2013.01.31
KUS INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, FLINTSHIRE
ANDREW PETER TABRON (resigned)
Secretary, ACCOUNTANT, 2007.01.02 - 2011.01.13
KUS INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, FLINTSHIRE
ROLAND PETER WILCOX (resigned)
Secretary, 1991.11.28 - 2007.01.02
SIMONSFIELD BARTON HEY DRIVE CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE
ROYALSTON ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2004.09.03
9 WENTWORTH CLOSE RADCLIFFE , MANCHESTER
M26 3WH
ALAN KENNETH HOLLOWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2009.04.30
1 TATTENHALL ROAD TATTENHALL , CHESTER
CH3 9QQ, CHESHIRE
DERRICK WILLIAM LYON (resigned)
Director, COMPANY DIRECTOR, 2006.07.20 - 2013.04.04
KUS INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, FLINTSHIRE
NICHOLAS LAMB REEVELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2006.07.20
CORBIERE THORSWAY CALDY , WIRRAL
CH48 2JJ, MERSEYSIDE
ANDREW PETER TABRON (resigned)
Director, ACCOUNTANT, 2007.01.02 - 2011.01.13
KUS INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, FLINTSHIRE
ROLAND PETER WILCOX (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2007.01.31
SIMONSFIELD BARTON HEY DRIVE CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE

Companies near to GLOWTRADE ltd.

Information about the Private Limited Company GLOWTRADE 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: 2016.05.17. Reload the data