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GLOAG & SONS LIMITED

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

Company details

BUSBY HOUSE,, STOKESLEY,, MIDDLESBOROUGH,, CLEVELAND., TS9 5LB

GLOAG & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00655322
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.05
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company GLOAG & SONS LIMITED is a Private Limited Company, registration number 00655322, established in United Kingdom on the 5. April 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on BUSBY HOUSE,, STOKESLEY,, MIDDLESBOROUGH,, CLEVELAND., TS9 5LB. Business of the company GLOAG & SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.10. We do not have any information about the company GLOAG & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2008.06.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.11
LLOYDS BANK PLC
- Outstanding on 2015.09.22

List of company documents:

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Find out more information about GLOAG & SONS LIMITED. Our website makes it possible to view other available documents related to GLOAG & SONS 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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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 230
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006553220007
Form type: MR01
Date: 2015.09.22
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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02/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GLOAG / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.18
£2.95
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SECRETARY APPOINTED JANE GLOAG
Form type: 288a
Date: 2008.06.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE GLOAG
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.10

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Company directors and board members:

JANE GLOAG (current)
Secretary, SECRETARY/ADMINISTRATOR, 2008.02.14
BUSBY FOLDS STOKESLEY , MIDDLESBROUGH
TS9 5LB, NORTH YORKSHIRE
ANDREW ROBERT GLOAG (current)
Director, FARMER, 1990.12.31
BUSBY HOUSE BUSBY STOKESLEY , MIDDLESBROUGH
TS9 5LB
ANNE ELIZABETH GLOAG (resigned)
Secretary, 1990.12.31 - 2008.02.14
BUSBY HOUSE STOKESLEY , MIDDLESBROUGH
TS9 5LB, CLEVELAND
ANNE ELIZABETH GLOAG (resigned)
Director, FARMER, 1990.12.31 - 2008.02.14
BUSBY HOUSE STOKESLEY , MIDDLESBROUGH
TS9 5LB, CLEVELAND

Companies near to GLOAG & SONS ltd.

Information about the Private Limited Company GLOAG & SONS 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: 2016.05.25. Reload the data