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GLEBE (U.K.) LIMITED

Learn more about GLEBE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMALLER GORSE FARM ALDER LANE, CRONTON, WIDNES, CHESHIRE, WA8 5PR

GLEBE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00634462
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GLEBE (U.K.) LIMITED is a Private Limited Company, registration number 00634462, established in United Kingdom on the 6. August 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on SMALLER GORSE FARM ALDER LANE, CRONTON, WIDNES, CHESHIRE, WA8 5PR. Business of the company GLEBE (U.K.) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company GLEBE (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

MAURICE PITT
LEGAL CHARGE - Outstanding on 2012.12.07

List of company documents:

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Find out more information about GLEBE (U.K.) LIMITED. Our website makes it possible to view other available documents related to GLEBE (U.K.) 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.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 65700
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PITT / 09/01/2015
Form type: CH01
Date: 2015.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PITT / 08/01/2015
Form type: CH01
Date: 2015.06.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PITT / 13/11/2013
Form type: CH01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR STUART WARD
Form type: TM01
Date: 2012.11.27
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DIRECTOR APPOINTED MARK ANTHONY PITT
Form type: AP01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WARD / 28/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PITT / 28/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PITT / 28/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL JOHN PITT / 28/05/2010
Form type: CH01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, SMALLER GORSE FARM, ALDER LANE, CRONTON, WIDNES, CHESHIRE, WA8 5PR
Form type: 287
Date: 2009.07.24
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DIRECTOR APPOINTED STUART WARD
Form type: 288a
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/05
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REGISTERED OFFICE CHANGED ON 24/06/05 FROM:, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Form type: 287
Date: 2005.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/00
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.15
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.25
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MAURICE PITT (current)
Secretary, 2003.05.23
SMALLER GORSE FARM ALDER LANE CRONTON , WIDNES
WA8 5PR, CHESHIRE
ANDREW NIGEL JOHN PITT (current)
Director, SALES MANAGER, 1991.05.28
SMALLER GORSE FARM ALDER LANE CRONTON , WIDNES
WA8 5PR, CHESHIRE
IAN EDWARD PITT (current)
Director, 1991.05.28
5 SHACKLETON AVENUE , WIDNES
WA8 9NG, CHESHIRE
MARK ANTHONY PITT (current)
Director, 2012.11.26
GLEBE FARM 114 LUNTS HEATH ROAD , WIDNES
WA8 5BA, CHESHIRE
MAURICE PITT (current)
Director, 1991.05.28
SMALLER GORSE FARM ALDER LANE CRONTON , WIDNES
WA8 5PR, CHESHIRE
BRIAN CHRISTOPHER PLUMPTON (resigned)
Secretary, 1991.05.28 - 2003.05.23
19 HARD LANE DENTONS GREEN , ST HELENS
WA10 6JP, MERSEYSIDE
MARK ANTHONY PITT (resigned)
Director, 1991.05.28 - 1995.08.31
116 COWAN WAY , WIDNES
WA8 9BP, CHESHIRE
BRIAN CHRISTOPHER PLUMPTON (resigned)
Director, SECRETARY, 1991.05.28 - 2003.05.23
19 HARD LANE DENTONS GREEN , ST HELENS
WA10 6JP, MERSEYSIDE
STUART WARD (resigned)
Director, ACCOUNTANT, 2009.01.06 - 2012.11.26
21 SHELAGH AVENUE , WIDNES
WA8 6PB, CHESHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 3,005,457 - 0.02 % £ 3,006,145
Tangible Fixed Assets £ 2,681 - 20.42 % £ 3,369
Current Assets £ 58,214 + 5.75 % £ 55,051
Tangible Fixed Assets Depreciation £ 47,002 + 1.61 % £ 46,257
Share Premium Account £ 9,407 £ 9,407
Debtors £ 36,575 - 33.45 % £ 54,957
Shareholder Funds £ 1,373,430 - 4.47 % £ 1,437,665
Profit Loss Account Reserve £ 179,659 - 26.34 % £ 243,894
Revaluation Reserve £ 1,118,664 £ 1,118,664
Called Up Share Capital £ 65,700 £ 65,700
Net Assets Liabilities Including Pension Asset Liability £ 1,373,430 - 4.47 % £ 1,437,665
Total Assets Less Current Liabilities £ 1,373,430 - 4.47 % £ 1,437,665
Net Current Assets Liabilities £ 1,632,027 + 4.05 % £ 1,568,480
Creditors Due Within One Year £ 1,690,241 + 4.11 % £ 1,623,531
Cash Bank In Hand £ 21,639 + 22920.21 % £ 94
Tangible Fixed Assets Cost Or Valuation £ 49,683 + 0.11 % £ 49,626
Investments Fixed Assets £ 3,002,776 £ 3,002,776

Information about the Private Limited Company GLEBE (U.K.) 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: 2016.05.24. Reload the data