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R.L.GLOVER(MOTORS)LIMITED

Learn more about R.L.GLOVER(MOTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

R L GLOVER MOTORS LTD, IPSWICH ROAD, CARDIFF, CF23 9AQ

R.L.GLOVER(MOTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00814854
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.07
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.01.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.07.09

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR SIMON LEWIS
Form type: AP03
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA LEWIS
Form type: TM02
Date: 2015.11.17
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.06
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.05
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOSEPHINE LEWIS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, IPSWICH ROAD, COLCHESTER ESTATE, CARDIFF, CF23 9AQ
Form type: 287
Date: 2008.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS / 30/08/2006
Form type: 288c
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 30/08/2006
Form type: 288c
Date: 2008.12.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA LEWIS / 30/08/2006
Form type: 288c
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE GLOVER
Form type: 288b
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 06/08/03 TO 30/04/03
Form type: 225
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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S366A DISP HOLDING AGM 04/11/98
Form type: (W)ELRES
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 04/11/98
Form type: (W)ELRES
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 04/11/98
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.10
£2.95
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S386 DIS APP AUDS 12/11/96
Form type: (W)ELRES
Date: 1996.12.09
£2.95
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S252 DISP LAYING ACC 12/11/96
Form type: (W)ELRES
Date: 1996.12.09
£2.95
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S366A DISP HOLDING AGM 12/11/96
Form type: (W)ELRES
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30

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Company directors and board members:

SIMON LEWIS (current)
Secretary, 2015.11.01
R L GLOVER MOTORS LTD IPSWICH ROAD , CARDIFF
CF23 9AQ
BARBARA JOSEPHINE LEWIS (current)
Director, COMPANY DIRECTOR, 1991.10.31
90 PENDWYALLT ROAD WHITCHURCH , CARDIFF
CF147HN, SOUTH GLAMORGAN
MARTYN LEWIS (current)
Director, COMPANY DIRECTOR, 1991.09.23
42 CAER WENALLT PANTMAWR , CARDIFF
CF14 7HN
SIMON LEWIS (current)
Director, COMPANY DIRECTOR, 1991.09.23
9 COED GLAS ROAD LLANISHEN , CARDIFF
CF14 5EJ
BARBARA JOSEPHINE LEWIS (resigned)
Secretary, 1991.10.31 - 2015.11.01
90 PENDWYALLT ROAD WHITCHURCH , CARDIFF
CF147HN, SOUTH GLAMORGAN
JOSEPHINE JOANNA GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.08.30
C/O 3 AUSTRALIA ROAD , CARDIFF
CF14 3BZ, SOUTH GLAMORGAN
ROBERT LLEWELLYN GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.02.07
90 LYDSTEP FLATS GABALFA , CARDIFF
CF4 2QX, SOUTH GLAMORGAN

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Information about the Private Limited Company R.L.GLOVER(MOTORS)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: 2016.06.07. Reload the data