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MARTIN GLENN LIMITED

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

Company details

89 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5TD

MARTIN GLENN LIMITED on the map

Company type: Private Limited Company
Company number: 00958561
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.21
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Previous names:

Company MARTIN GLENN LIMITED is a Private Limited Company, registration number 00958561, established in United Kingdom on the 21. July 1969. The company is now active. The company has been in business for 47 years and 4 months. This company used to be called ARTHUR GLENN LIMITED. The company is based on 89 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5TD. Business of the company MARTIN GLENN LIMITED by SIC and NACE code are "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2016.02.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.08. We do not have any information about the company MARTIN GLENN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED.
CHARGE - Outstanding on 1977.09.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.03.18

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.24
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ADOPT ARTICLES 09/02/2016
Form type: RES01
Date: 2016.02.24
Child documents:
Document type: ANNOTATION
Date: 2016.02.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.24
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08/12/15 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 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.10.08
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT GLENN / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 9 CENTRAL BUILDINGS, CORONATION ROAD, CROSBY, MERSEYSIDE L23 5SS
Form type: 287
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
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ADOPT MEM AND ARTS 24/01/00
Form type: SRES01
Date: 2000.02.07
£2.95
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COMPANY NAME CHANGED, ARTHUR GLENN LIMITED, CERTIFICATE ISSUED ON 27/01/00
Form type: CERTNM
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04

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Company directors and board members:

LINDA MAUDE GLENN (current)
Secretary, 1994.01.17
33 MERRILOCKS ROAD , LIVERPOOL
L23 6UL, MERSEYSIDE
MARTIN ROBERT GLENN (current)
Director, OPHTHALMIC OPTICIAN, 1992.12.08
33 MERRILOCKS ROAD , LIVERPOOL
L23 6UL, MERSEYSIDE
NORAH GLENN (resigned)
Secretary, 1992.12.08 - 1994.01.17
27A PARK AVENUE CROSBY , LIVERPOOL
L23 2SP, MERSEYSIDE
ARTHUR JOHN GLENN (resigned)
Director, OPTHALMIC OPTICIAN, 1992.12.08 - 1994.12.30
27A PARK AVENUE CROSBY , LIVERPOOL
L23 2SP, MERSEYSIDE
LINDA MAUDE GLENN (resigned)
Director, 1997.01.15 - 2006.03.01
33 MERRILOCKS ROAD , LIVERPOOL
L23 6UL, MERSEYSIDE
Date 2014.03.31
Fixed Assets £ 75,951
Tangible Fixed Assets £ 44,289
Current Assets £ 133,801
Tangible Fixed Assets Depreciation £ 181,547
Shareholder Funds £ 177,103
Profit Loss Account Reserve £ 177,003
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 177,103
Total Assets Less Current Liabilities £ 177,103
Net Current Assets Liabilities £ 101,152
Creditors Due Within One Year £ 32,649
Cash Bank In Hand £ 22,244
Stocks Inventory £ 48,325
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 14,417
Tangible Fixed Assets Cost Or Valuation £ 232,124
Tangible Fixed Assets Depreciation Charged In Period £ 8,129
Intangible Fixed Assets £ 31,662
Creditors Due After One Year £ 4,768

Companies near to MARTIN GLENN ltd.

Information about the Private Limited Company MARTIN GLENN 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: 2016.06.26. Reload the data