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GLANDEL LIMITED

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

Company details

WAREHAM RD., CORFE MULLEN, WIMBORNE, DORSET, BH21 3RU

GLANDEL LIMITED on the map

Company type: Private Limited Company
Company number: 00941748
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.03.09
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2005.06.09
RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.09.16

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HENDERSON / 11/09/2015
Form type: CH01
Date: 2016.03.03
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SECRETARY'S CHANGE OF PARTICULARS / DONNA MICHELLE HENDERSON / 11/09/2015
Form type: CH03
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENDERSON / 04/02/2010
Form type: CH01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON / 01/12/2007
Form type: 288c
Date: 2008.03.04
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SECRETARY'S CHANGE OF PARTICULARS / DONNA HENDERSON / 01/12/2007
Form type: 288c
Date: 2008.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01

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Company directors and board members:

DONNA MICHELLE HENDERSON (current)
Secretary, 2005.05.06
RAVENDALE BAGWOOD LANE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BB, DORSET
ENGLAND
BRIAN JOHN HENDERSON (current)
Director, MANAGING DIRECTOR, 1996.08.09
RAVENDALE BAGWOOD LANE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BB, DORSET
ENGLAND
GORDON ROGER IAN GLANVILLE (resigned)
Secretary, 1994.07.04 - 1997.02.10
GLEBE HOUSE WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0AP, DORSET
PAMELA GLANVILLE (resigned)
Secretary, 1991.01.16 - 1994.03.31
GLEBE HOUSE WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0AP, DORSET
DAVID ROBERT STEELE (resigned)
Secretary, 1997.03.12 - 2005.05.06
OAK HATCH 24 ROWLANDS HILL , WIMBORNE
BH21 1AW, DORSET
JOHN IGNATIUS ANDREWS (resigned)
Director, SOLICITOR, 1997.03.12 - 2005.05.06
GLEN HOUSE 15 ROWLANDS HILL , WIMBORNE
BH21 2QQ, DORSET
ABIGAIL LOUISE FELL (resigned)
Director, SALES MANAGER, 1996.08.09 - 1998.05.15
66 JUBILEE ROAD CORFE MULLEN , WIMBORNE
BH21 3TJ, DORSET
SUSAN FELL (resigned)
Director, MANAGER, 1995.10.31 - 1998.05.15
14 RECTORY AVENUE CORFE MULLEN , WIMBORNE
BH21 3EZ, DORSET
GORDON ROGER IAN GLANVILLE (resigned)
Director, 1991.01.16 - 1997.02.10
GLEBE HOUSE WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0AP, DORSET
PAMELA GLANVILLE (resigned)
Director, 1991.01.16 - 1994.03.31
GLEBE HOUSE WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0AP, DORSET
KEVIN MICHAEL NYKOLUK (resigned)
Director, PRODUCTION MANAGER, 1996.08.09 - 2000.05.12
36 ST JOHNS CLOSE BASTON , PETERBOROUGH
PE6 9PF
PATRICK JOHN PURSER (resigned)
Director, 1991.01.16 - 1995.10.20
2 WEST VIEW ROAD , POOLE
BH15 2AZ, DORSET
Date 2013.03.31
Tangible Fixed Assets £ 121,729
Current Assets £ 370,975
Tangible Fixed Assets Depreciation £ 769,176
Provisions For Liabilities Charges £ 11,262
Debtors £ 273,371
Shareholder Funds £ 23,713
Profit Loss Account Reserve £ 23,613
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,713
Total Assets Less Current Liabilities £ 65,803
Net Current Assets Liabilities £ 55,926
Creditors Due Within One Year £ 426,901
Cash Bank In Hand £ 22,517
Stocks Inventory £ 75,087
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 8,950
Tangible Fixed Assets Additions £ 37,907
Tangible Fixed Assets Cost Or Valuation £ 883,909
Tangible Fixed Assets Depreciation Charged In Period £ 41,180
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,227
Creditors Due After One Year £ 30,828

Information about the Private Limited Company GLANDEL 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: 2016.06.20. Reload the data