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H.G. GLADWELL & SONS LIMITED

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

Company details

COPDOCK MILL, COPDOCK, IPSWICH, SUFFOLK, IP8 3LA

H.G. GLADWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00655853
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.07
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 10920 - Manufacture of prepared pet foods

Accounts:

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

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.03
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 17 AUGUST 1971 ISSUED BY THE COMPANY - Outstanding on 1995.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.17

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.08
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR APPOINTED MR DERRICK JOHN LADBROOK
Form type: AP01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LESLEY GLADWELL / 21/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIMON JAMES GLADWELL / 21/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON JOHN GLADWELL / 21/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MARK GORDON JOHN GLADWELL / 21/12/2011
Form type: CH03
Date: 2011.12.21
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIMON JOHN GLADWELL / 08/12/2009
Form type: CH01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LESLEY GLADWELL / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON JOHN GLADWELL / 08/12/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 34 MUSEUM ST, IPSWICH, SUFFOLK, IP1 1HE
Form type: 287
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLADWELL / 01/07/2008
Form type: 288c
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.28

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Company directors and board members:

MARK GORDON JOHN GLADWELL (current)
Secretary, 1991.12.05
COPDOCK MILL COPDOCK , IPSWICH
IP8 3LA, SUFFOLK
MARK GORDON JOHN GLADWELL (current)
Director, MILLER/MERCHANT, 1991.12.05
COPDOCK MILL COPDOCK , IPSWICH
IP8 3LA, SUFFOLK
SIMON JAMES GLADWELL (current)
Director, MANAGER, 2002.12.23
COPDOCK MILL COPDOCK , IPSWICH
IP8 3LA, SUFFOLK
YVONNE LESLEY GLADWELL (current)
Director, COMPANY SECRETARY, 1996.06.12
COPDOCK MILL COPDOCK , IPSWICH
IP8 3LA, SUFFOLK
DERRICK JOHN LADBROOK (current)
Director, OPERATIONS DIRECTOR, 2012.01.05
COPDOCK MILL COPDOCK , IPSWICH
IP8 3LA, SUFFOLK
ANDREW GILBERT BURL (resigned)
Director, MILLER/MERCHANT, 1991.12.05 - 1992.02.09
7 CHARLOTTES WASHBROOK , IPSWICH
IP8 3HZ, SUFFOLK
JOHN HERBERT GLADWELL (resigned)
Director, CONSULTANT, 1991.12.05 - 1996.06.10
CORNERWAYS ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
DOUGLAS RANDALL PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.11 - 2007.09.11
9 MILTON CLOSE , SAXMUNDHAM
IP17 1WH, SUFFOLK

Companies near to H.G. GLADWELL & SONS ltd.

Information about the Private Limited Company H.G. GLADWELL & 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