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SEVERN GLOCON LIMITED

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

Company details

OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF

SEVERN GLOCON LIMITED on the map

Company type: Private Limited Company
Company number: 00688539
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.04
LLOYDS BANK PLC
- Outstanding on 2014.05.28
LLOYDS BANK PLC
- Outstanding on 2014.07.15

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 18360
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006885390015
Form type: MR01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006885390014
Form type: MR01
Date: 2014.05.28
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 01/08/2009
Form type: 288c
Date: 2009.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE CRITCHLEY / 01/01/2009
Form type: 288c
Date: 2009.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, ST LUKE STREET, SOUTHGATE STREET, GLOUCESTER GLOUCESTERSHIRE, GL1 5RE
Form type: 287
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03

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Company directors and board members:

MAURICE MORTIMER CRITCHLEY (current)
Secretary, ACCOUNTANT, 1996.03.26
WESTBROOK STURMYES ROAD FRANCE LYNCH , STROUD
GL6 8LU, GLOUCESTERSHIRE
MAURICE MORTIMER CRITCHLEY (current)
Director, ACCOUNTANT, 1992.03.31
WESTBROOK STURMYES ROAD FRANCE LYNCH , STROUD
GL6 8LU, GLOUCESTERSHIRE
CHRISTOPHER CHARLES POWELL (current)
Director, 1996.03.26
LAVERTON MEADOW HOUSE LAVERTON MEADOW HOUSE , BROADWAY
WR12 7NA, GLOUCESTERSHIRE
PETER CHARLES BALFOUR BATE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.07.01 - 1996.03.26
11 FAIRFIELD PARK ROAD LECKHAMPTON , CHELTENHAM
GL53 7PQ, GLOUCESTERSHIRE
MAURICE MORTIMER CRITCHLEY (resigned)
Secretary, 1992.03.31 - 1992.07.01
APPLETON HOUSE STINCHCOMBE HILL , DURSLEY
GL11 6AQ, GLOUCESTERSHIRE
MAUREEN JOAN CRITCHLEY (resigned)
Director, NONE, 2005.11.10 - 2006.01.01
APPLETON HOUSE STINCHCOMBE HILL , DURSLEY
GL11 6AQ, GLOUCESTERSHIRE
KEVIN JOHN JACKSON (resigned)
Director, MANAGING DIRECTOR, 2000.07.25 - 2003.01.01
1 BRIMSOME MEADOW HIGHNAM , GLOUCESTER
GL2 8EW, GLOUCESTERSHIRE
BRIAN MOORE (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 1996.03.25
9 LAUDS CLOSE , HENLEY ON THAMES
RG9 1UX, OXFORDSHIRE
ALLAN DAVID PEARCE (resigned)
Director, ENGINEER, 1992.03.31 - 1992.09.09
HILLANDS A AMBERLEY , STROUD
GL5 5JH, GLOUCESTERSHIRE
EDWIN REED (resigned)
Director, ENGINEER, 1992.03.31 - 1992.09.09
SHERILEE ST CHLOE AMBERLEY , STROUD
GLOS
JOHN CHARLES WATT (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1997.12.08
9 THE AVENUE , CHURCH DOWN
GL3 2HB, GLOUCESTERSHIRE
BARRY WOOD (resigned)
Director, ENGINEER, 1998.03.16 - 2000.12.31
33 HOLME VIEW DRIVE UPPERTHONG , HOLMFIRTH
HD9 3HL

Companies near to SEVERN GLOCON ltd.

Information about the Private Limited Company SEVERN GLOCON 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: 2016.05.27. Reload the data