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GLADARD LIMITED

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

Company details

WESTFIELDS COURT, MORETON MORRELL, WARWICKSHIRE, CV35 9DB

GLADARD LIMITED on the map

Company type: Private Limited Company
Company number: 00903552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.13
dissolution date: 2003.08.12
last member list: 1990.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company GLADARD LIMITED was a Private Limited Company, registration number 00903552, established in United Kingdom on the 13. April 1967. The company was dissolved. The company was in business for 49 years and 7 months. The company used to be located at WESTFIELDS COURT, MORETON MORRELL, WARWICKSHIRE, CV35 9DB. Business of the company GLADARD LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 39 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.08.12. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 1991.07.02. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1987.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.16 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.02 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.12.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.12.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93 FROM:, 32 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AQ
Form type: 287
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/91
Form type: 363(287)
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/90 FROM:, POST & MAIL HSE, 26 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.01.06

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Company directors and board members:

WINSEC LIMITED (dissolve)
Nominee Secretary, 1992.03.24 - 2003.08.12
3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW , BIRMINGHAM
B2 5LF, WEST MIDLANDS
KEVIN MICHAEL GILMORE (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.02 - 2003.08.12
KNAVENHILL HOUSE , ALDERMINSTER
CV37 8PQ, WARWICKSHIRE
MALCOLM DOUGLAS MCMILLAN (dissolve)
Secretary, 1991.07.02 - 1992.03.06
THE GLEBE HOUSE , BIBURY
GL7 5NS, GLOS
MALCOLM DOUGLAS MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1992.02.14
THE GLEBE HOUSE , BIBURY
GL7 5NS, GLOS

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Information about the Private Limited Company GLADARD 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: 2016.06.15. Reload the data