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E.AND J.W.GLENDINNING LIMITED

Learn more about E.AND J.W.GLENDINNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENTOR, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LF

E.AND J.W.GLENDINNING LIMITED on the map

Company type: Private Limited Company
Company number: 00614968
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.17
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.11.10
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.09.02
JENNIFER MARY CLEAVE AND ROBERT EDWARD CLEAVE
LEGAL CHARGE - Outstanding on 2010.12.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR ADAM SOMERSCALES
Form type: TM01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.04
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.19
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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SECTION 519
Form type: MISC
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.31
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DIRECTOR APPOINTED MR ADAM CLIXBY SOMERSCALES
Form type: AP01
Date: 2011.10.10
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES WILSON / 01/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FORSTER GLENDINNING / 01/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN GLENDINNING / 01/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLENDINNING / 01/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLELLAND BEATTIE / 01/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL ASHFORD / 01/05/2010
Form type: CH01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JAMES WILSON / 01/05/2010
Form type: CH03
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.10
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR ERNEST GLENDINNING
Form type: 288b
Date: 2008.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY WILSON / 23/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MR BARRY JAMES WILSON
Form type: 288a
Date: 2008.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.07.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.04

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Company directors and board members:

BARRY JAMES WILSON (current)
Secretary, 2000.06.12
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
IAN NEIL ASHFORD (current)
Director, 1992.08.08
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
WILLIAM MCLELLAND BEATTIE (current)
Director, ACCOUNTANT, 1992.12.18
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
BARRY GLENDINNING (current)
Director, TRANSPORT EXECTUTIVE, 2008.01.07
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
CLIFFORD JOHN GLENDINNING (current)
Director, TRANSPORT EXECUTIVE, 1992.08.08
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
IAN FORSTER GLENDINNING (current)
Director, CIVIL ENGINEER, 1992.08.08
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
BARRY JAMES WILSON (current)
Director, MANAGING DIRECTOR, 2008.05.21
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
DUNCAN MAURICE GILBERT (resigned)
Secretary, 1992.12.18 - 1999.04.08
22 ROSEBARN AVENUE , EXETER
EX4 6DY, DEVON
DAVID HARRY LANGLEY (resigned)
Secretary, 1999.04.08 - 2000.06.09
7 LAMACRAFT DRIVE , EXETER
EX4 8QS, DEVON
ANTHONY FRANCIS WEBBER (resigned)
Secretary, 1992.08.08 - 1992.12.18
1 WOOD VIEW , NEWTON ABBOT
TQ12 1YX, DEVON
JAMES WALTON ELLIOTT (resigned)
Director, QUARRY ENGINEER, 1992.08.08 - 1994.01.17
STRAY PARK AVENUE ROAD BOVEY TRACEY , NEWTON ABBOT
TQ13 9BQ, DEVON
ERNEST GLENDINNING (resigned)
Director, QUARRY MASTER, 1992.08.08 - 2008.07.17
PIDSLEY BALL TRUSHAM , NEWTON ABBOT
TQ13 0NL, DEVON
JOHN WILLEY GLENDINNING (resigned)
Director, QUARRY MANAGER, 1992.08.08 - 2004.04.01
COOMBE FARM STAVERTON , TOTNES
TQ9 6AP, DEVON
JOHN WALTER ANTHONY HAINE (resigned)
Director, SALES DIRECTOR, 1992.08.08 - 1994.08.12
13 GROSVENOR CLOSE , TORQUAY
TQ2 7LB, DEVON
ADAM CLIXBY SOMERSCALES (resigned)
Director, COMMERCIAL DIRECTOR, 2011.10.07 - 2015.08.19
GLENTOR ASHBURTON , NEWTON ABBOT
TQ13 7LF, DEVON
ANTHONY FRANCIS WEBBER (resigned)
Director, COMPANY SECRETARY, 1992.08.08 - 1992.12.18
1 WOOD VIEW , NEWTON ABBOT
TQ12 1YX, DEVON

Companies near to E.AND J.W.GLENDINNING ltd.

Information about the Private Limited Company E.AND J.W.GLENDINNING 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: 2016.05.22. Reload the data