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GLENDENNING PLASTICS LIMITED

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

Company details

BUILDING 27 FIRST AVENUE, PENSNETT ESTATE, KINGSWINFORD, DY6 7TZ

GLENDENNING PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00853676
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

THE TRUSTEES OF THE GLENENNING SELF ADMINISTERED PENSION FUND
CHATTEL MORTGAGE - Outstanding on 2012.07.31

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY MILES GLENDENNING / 28/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STUART GLENDENNING / 28/04/2015
Form type: CH01
Date: 2015.04.28
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD STUART GLENDENNING / 14/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY MILES GLENDENNING / 14/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR VALERIE GLENDENNING
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED SECRETARY VALERIE GLENDENNING
Form type: 288b
Date: 2009.05.15
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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PREVEXT FROM 31/07/2007 TO 31/12/2007
Form type: 225
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR HARRY GLENDENNING
Form type: 288b
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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COMPANY NAME CHANGED, GLENDENNING PLASTIC MOULDINGS LI, MITED, CERTIFICATE ISSUED ON 09/01/02
Form type: CERTNM
Date: 2002.01.09
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ALTER ARTICLES 04/04/00
Form type: SRES01
Date: 2001.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, BUILDING 37, PENSNETT TRADING ESTATE, BRIERLEY HILL, WEST MIDLANDS DY6 7PP
Form type: 287
Date: 1999.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.12

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Company directors and board members:

HARRY MILES GLENDENNING (current)
Director, COMPANY DIRECTOR, 1991.12.14
BUILDING 27 FIRST AVENUE PENSNETT ESTATE , KINGSWINFORD
DY6 7TZ
RONALD STUART GLENDENNING (current)
Director, MANAGER, 1991.12.14
BUILDING 27 FIRST AVENUE PENSNETT ESTATE , KINGSWINFORD
DY6 7TZ
VALERIE ANNE GLENDENNING (resigned)
Secretary, 1991.12.14 - 2009.04.02
THE OLD COACH HOUSE BROCKENCOTE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PY, WORCESTERSHIRE
HARRY RONALD GLENDENNING (resigned)
Director, MANAGER, 1991.12.14 - 2008.02.21
THE OLD COACH HOUSE BROCKENCOTE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PY, WORCESTERSHIRE
VALERIE ANNE GLENDENNING (resigned)
Director, SECRETARY, 1991.12.14 - 1998.01.01
THE OLD COACH HOUSE BROCKENCOTE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PY, WORCESTERSHIRE
VALERIE ANNE GLENDENNING (resigned)
Director, COMPANY SECRETARY, 1999.01.25 - 2009.04.02
THE OLD COACH HOUSE BROCKENCOTE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PY, WORCESTERSHIRE

Companies near to GLENDENNING PLASTICS ltd.

Information about the Private Limited Company GLENDENNING PLASTICS 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: 2016.06.09. Reload the data