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ADGLOW LIMITED

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

Company details

9 DELTA DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HB

ADGLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00579219
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.28
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.03.24

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 53321
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
Form type: TM01
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL
Form type: TM02
Date: 2015.10.21
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, LEDBURY HOUSE, ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY GLOS, GL20 8NB
Form type: AD01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
Form type: 1.3
Date: 2013.06.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WINDSOR AINGE / 01/06/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEC AINGE / 01/06/2012
Form type: CH01
Date: 2012.06.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
Form type: 1.3
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.26
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SECRETARY APPOINTED MR JAMES EMLYN HOWELL
Form type: AP03
Date: 2012.01.10
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DIRECTOR APPOINTED MR JAMES EMLYN HOWELL
Form type: AP01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.30
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.05.27
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR MARK RICE
Form type: TM01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK RICE
Form type: TM02
Date: 2011.03.15
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM RICE / 01/01/2010
Form type: CH01
Date: 2010.05.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.03.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.03.30
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.03.30
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REREG PLC TO PRI; RES02 PASS DATE:30/03/2010
Form type: RES02
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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CURREXT FROM 28/02/2009 TO 31/03/2009
Form type: 225
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR BARBARA AINGE
Form type: 288b
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR ROBIN AINGE
Form type: 288b
Date: 2008.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008
Form type: 288c
Date: 2008.03.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008
Form type: 288c
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21

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Company directors and board members:

DARREN ALEC AINGE (current)
Director, 1994.01.01
9 DELTA DRIVE , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
GARY WINDSOR AINGE (current)
Director, 1994.01.01
9 DELTA DRIVE , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
BARBARA ELIZABETH AINGE (resigned)
Secretary, 1991.03.22 - 2006.10.13
HIGHCROFT FARM LANE FARM LANE WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
JAMES EMLYN HOWELL (resigned)
Secretary, 2012.01.05 - 2015.09.14
9 DELTA DRIVE , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
MARK WILLIAM RICE (resigned)
Secretary, DIRECTOR, 2006.10.13 - 2011.02.18
7 YEW TREE CLOSE , EVESHAM
WR11 1YR, WORCESTERSHIRE
BARBARA ELIZABETH AINGE (resigned)
Director, CO SECRETARY, 2004.08.24 - 2008.12.12
HIGHCROFT FARM LANE FARM LANE WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
ROBIN WINDSOR AINGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2008.12.12
HIGHCROFT FARM LANE WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
CHRISTOPHER JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 1997.06.30
61 HAYES BANK ROAD , MALVERN
WR14 3LB, WORCESTERSHIRE
JAMES EMLYN HOWELL (resigned)
Director, FINANCE, 2012.01.05 - 2015.10.12
9 DELTA DRIVE , TEWKESBURY
GL20 8HB, GLOUCESTERSHIRE
MARK WILLIAM RICE (resigned)
Director, 2006.05.01 - 2011.02.18
7 YEW TREE CLOSE , EVESHAM
WR11 1YR, WORCESTERSHIRE
RICHARD SANDS (resigned)
Director, 1994.01.01 - 1998.10.22
MONKS COTTAGE FIDDINGTON , TEWKESBURY
GL20 7BJ, GLOUCESTERSHIRE

Companies near to ADGLOW ltd.

Information about the Private Limited Company ADGLOW 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: 2016.05.18. Reload the data