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GLEN MILL GROUP LTD.

Learn more about GLEN MILL GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 VENUS HOUSE, MERCURY RISE, ALTHAM BUSINESS PARK ALTHAM, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5BY

GLEN MILL GROUP LTD. on the map

Company type: Private Limited Company
Company number: 00908527
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1967.06.15
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.26
overdue: OVERDUE
last made update: 2011.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.12.09
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.09.15
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.06 Receiver Appointed
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2009.10.29

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN SHEARON
Form type: TM02
Date: 2015.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013
Form type: 3.6
Date: 2013.11.12
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003005,PR003004
Form type: RM02
Date: 2013.11.12
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.11.06
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.19
Form type: LATEST SOC
Document description: 19/01/12 STATEMENT OF CAPITAL;GBP 5767
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 10 VENUS HOUSE, MERCURY RISE, ALTHAM BUSINESS PARK ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY, ENGLAND
Form type: AD01
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, UNIT 107 TURNER ROAD, LOMESHAYE BUS VILLAGE, NELSON, LANCASHIRE, BB9 7DR
Form type: AD01
Date: 2012.01.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/04
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, WHALLEY ROAD, ALTHAM WEST, ACCRINGTON, LANCASHIRE BB5 5DH
Form type: 287
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
£2.95
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COMPANY NAME CHANGED, GLEN MILL CARPETS LIMITED, CERTIFICATE ISSUED ON 24/12/99
Form type: CERTNM
Date: 1999.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, WHARLEY ROAD, ALTHAM WEST, ACCRINGTON, LANCASHIRE BB5 5DH
Form type: 287
Date: 1999.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.09
£2.95
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£ IC 10000/5767, 06/04/99, £ SR [email protected]=4233
Form type: 169
Date: 1999.05.11
£2.95
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4233 OF £1 EACH 06/04/99
Form type: SRES09
Date: 1999.04.22
£2.95
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ALTER MEM AND ARTS 26/06/98
Form type: SRES01
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, WHALLEY ROAD, ALTHAM WEST, ACCRINGTON, LANCASHIRE BB5 5DL
Form type: 287
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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ALTER MEM AND ARTS 26/06/98
Form type: SRES01
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, OXFORD STREET, ACCRINGTON, LANCASHIRE, BB51QX
Form type: 287
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29

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Company directors and board members:

PETER JAMES SHEARON (dissolve)
Director, MANAGING DIRECTOR, 1990.12.29
THE CROFT WOOLEY LANE, BAXENDEN , ACCRINGTON
BB5 2EA, LANCASHIRE
JEAN JACKSON (dissolve)
Secretary, 1990.12.29 - 1996.02.28
7 AITKEN STREET , ACCRINGTON
BB5 6AX, LANCASHIRE
SUSAN DOROTHY SHEARON (dissolve)
Secretary, 1996.02.28 - 2009.04.05
THE CROFT WOOLEY LANE, BAXENDEN , ACCRINGTON
BB5 2EA, LANCASHIRE
IAN JAMES ADDISON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1990.12.29 - 1998.06.01
472 WHEATLEY LANE ROAD FENCE , BURNLEY
BB12 9EB, LANCASHIRE
DAVID MARTIN WILDMAN (dissolve)
Director, SALES DIRECTOR, 1992.01.03 - 1995.09.30
37 WESTWOOD CARLETON , SKIPTON
BD23 3DW, NORTH YORKSHIRE

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Information about the Private Limited Company GLEN MILL GROUP LTD. 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: 2016.06.16. Reload the data