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R.GLENTON & SON LIMITED

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

Company details

616D GREEN LANE, ILFORD, ESSEX, IG3 9SE

R.GLENTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00675513
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.18
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.14
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2007.06.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.11.23
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2012.03.30

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN PATTANI / 27/08/2014
Form type: CH01
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS PREETI PATTNI / 27/08/2014
Form type: CH03
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 551 GREEN LANE, ILFORD, ESSEX, IG3 9RJ
Form type: AD01
Date: 2013.06.25
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.30
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.23
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.22
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 277 ILFORD LANE, ILFORD, ESSEX, IG1 2SD
Form type: 287
Date: 2008.11.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, 49 WELLAND VALE RD, LEICESTER, LE5 6PX
Form type: 287
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

PREETI PATTNI (current)
Secretary, COMPANY SECRETARY, 1995.03.24
575 MELTON ROAD THURMASTON , LEICESTER
LE4 8EA
ENGLAND
PRAVIN PATTANI (current)
Director, PHARMACIST, 1995.03.24
575 MELTON ROAD THURMASTON , LEICESTER
LE4 8EA
ENGLAND
IAN GUTHRIE GLENTON (resigned)
Secretary, 1991.08.08 - 1995.04.05
VICARY HOUSE MAIN STREET HUNGARTON , LEICESTER
LE7 9JR, LEICESTERSHIRE
CHRISTOPHER DAVID GLENTON (resigned)
Director, ELECTRONICS ENGINEER, 1991.08.08 - 1995.04.05
2 MEADOW WAY GREAT PAXTON , ST. NEOTS
PE19 6RR, CAMBS
IAN GUTHRIE GLENTON (resigned)
Director, PHARMACEUTICAL CHEM, 1991.08.08 - 1995.04.05
VICARY HOUSE MAIN STREET HUNGARTON , LEICESTER
LE7 9JR, LEICESTERSHIRE

Companies near to R.GLENTON & SON ltd.

Information about the Private Limited Company R.GLENTON & SON 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: 2016.05.26. Reload the data