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GLAZEDALE LIMITED

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

Company details

96 STATION ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4BP

GLAZEDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00678876
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.23
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2006.11.02
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2006.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.26

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, C/O K & A COX LTD, 96 STATION ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4BP
Form type: AD01
Date: 2014.10.28
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COMPANY NAME CHANGED K. & A. COX LIMITED, CERTIFICATE ISSUED ON 29/09/14
Form type: CERTNM
Date: 2014.09.29
Child documents:
Document type: ANNOTATION
Date: 2014.09.29
Form type: RES15
Document description: CHANGE OF NAME 16/09/2014
Document type: ANNOTATION
Date: 2014.09.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 006788760008
Form type: MR01
Date: 2014.08.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MURDY
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURDY
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY CLAIRE MURDY
Form type: TM02
Date: 2014.07.10
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, C/O SMITH EMMERSON CHARTERED ACCOUNTANTS LLP, UNIT H5 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM
Form type: AD01
Date: 2011.03.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA SHELBOURN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MURDY / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET MURDY / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHELBOURN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARGARET MURDY / 01/10/2009
Form type: CH03
Date: 2010.01.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, 164A DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AY
Form type: AD01
Date: 2009.11.14
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31

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Company directors and board members:

CLAUDIA SHELBOURN (current)
Director, MARKETING DIRECTOR, 2006.10.20
96 STATION ROAD LANGLEY MILL , NOTTINGHAM
NG16 4BP
ENGLAND
DARREN SHELBOURN (current)
Director, 2002.04.01
96 STATION ROAD LANGLEY MILL , NOTTINGHAM
NG16 4BP
ENGLAND
BERYL MURDY (resigned)
Secretary, 1991.11.17 - 2001.09.26
33A HARDY BARN SHIPLEY , HEANOR
DE75 7LY, DERBYSHIRE
CLAIRE MARGARET MURDY (resigned)
Secretary, DIRECTOR, 2001.09.26 - 2014.07.01
96 STATION ROAD LANGLEY MILL , NOTTINGHAM
NG16 4BP
BERYL MURDY (resigned)
Director, RETAILER, 1991.11.17 - 2007.04.05
33A HARDY BARN SHIPLEY , HEANOR
DE75 7LY, DERBYSHIRE
CLAIRE MARGARET MURDY (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.15 - 2014.07.01
96 STATION ROAD LANGLEY MILL , NOTTINGHAM
NG16 4BP
JOHN MURDY (resigned)
Director, RETAILER, 1991.11.17 - 2007.04.05
33A HARDY BARN SHIPLEY , HEANOR
DE75 7LY, DERBYSHIRE
ROBERT STUART MURDY (resigned)
Director, 1995.06.30 - 2014.07.01
96 STATION ROAD LANGLEY MILL , NOTTINGHAM
NG16 4BP
Date 2016.01.31 2015.01.31
Fixed Assets £ 725,859 - 0.35 % £ 728,441
Tangible Fixed Assets £ 725,859 - 0.35 % £ 728,441
Current Assets £ 259,886 + 121.02 % £ 117,583
Tangible Fixed Assets Depreciation £ 150,492 + 38.68 % £ 108,520
Provisions For Liabilities Charges £ 9,773 £ 9,773
Debtors £ 62,212 + 9.61 % £ 56,760
Shareholder Funds £ 171,953 + 831.69 % £ 18,456
Profit Loss Account Reserve £ 170,953 + 104.84 % £ 83,456
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 171,953 + 831.69 % £ 18,456
Total Assets Less Current Liabilities £ 697,899 + 23.68 % £ 564,261
Net Current Assets Liabilities £ 27,960 - 82.97 % £ 164,180
Creditors Due Within One Year £ 287,846 + 2.16 % £ 281,763
Cash Bank In Hand £ 109,396 + 147732.43 % £ 74
Stocks Inventory £ 88,278 + 45.32 % £ 60,749
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 876,351 + 4.71 % £ 836,961
Creditors Due After One Year £ 516,173 - 3.7 % £ 536,032

Companies near to GLAZEDALE ltd.

Information about the Private Limited Company GLAZEDALE 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