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GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE)

Learn more about GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 HERTFORD COURT HAM VIEW, SHIRLEY, CROYDON, SURREY, ENGLAND, CR0 7XB

GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00972072
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.11
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
Company GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE) is a Private Limited Company, registration number 00972072, established in United Kingdom on the 11. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on 86 HERTFORD COURT HAM VIEW, SHIRLEY, CROYDON, SURREY, ENGLAND, CR0 7XB. Business of the company GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE) by SIC and NACE code is "82110 - Combined office administrative service activities". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/06/2016 FROM" from the 2016.06.17. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2016.03.03. We do not have any information about the company GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/06/2016 FROM, 253 QUENTIN COURT REGENCY WALK, SHIRLEY, CROYDON, SURREY, CR0 7UX
Form type: AD01
Date: 2016.06.17
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 260
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SECRETARY APPOINTED MR MERVYN HUNT
Form type: AP03
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY WOOD
Form type: TM02
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY LESLEY WOOD
Form type: TM02
Date: 2016.04.04
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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DIRECTOR APPOINTED MR SCOTT JAMES THORNTON
Form type: AP01
Date: 2015.07.30
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DIRECTOR APPOINTED MR MERVYN JOHN HUNT
Form type: AP01
Date: 2015.07.29
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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DIRECTOR APPOINTED MR SHAILESH KUMAR
Form type: AP01
Date: 2013.03.11
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
Form type: TM01
Date: 2013.02.10
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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APPOINTMENT TERMINATED, SECRETARY WENDY ASKEW
Form type: TM02
Date: 2012.03.16
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SECRETARY APPOINTED MRS LESLEY WOOD
Form type: AP03
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ROY FORD
Form type: TM01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNNE
Form type: TM01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 110 GRENVILLE COURT, HAM VIEW, CROYDON, SURREY, CR0 7XB, ENGLAND
Form type: AD01
Date: 2011.08.12
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 66 HERTFORD COURT, HAM VIEW, CROYDON, SURREY, CR0 7XB
Form type: AD01
Date: 2010.11.02
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SECRETARY APPOINTED MRS WENDY GILLIAN ASKEW
Form type: AP03
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY DAVID RIXSON
Form type: TM02
Date: 2010.11.01
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LYNN PHILLIPS / 03/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS MCADAM / 03/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FORD / 03/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DUNNE / 03/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR APPOINTED THOMAS ANTHONY DUNNE
Form type: 288a
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR GLENN LAYZELL
Form type: 288b
Date: 2009.09.09
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DIRECTOR APPOINTED ROY FORD
Form type: 288a
Date: 2009.09.09
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 03/03/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.06
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.03
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 77 HIGH STREET, LONDON, SE20 7HW
Form type: 287
Date: 2000.06.28
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

MERVYN HUNT (current)
Secretary, 2016.04.01
86 HERTFORD COURT HAM VIEW , CROYDON
CR0 7XB
ENGLAND
MERVYN JOHN HUNT (current)
Director, NONE, 2015.07.29
86 HERTFORD COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XB, SURREY
ENGLAND
SHAILESH KUMAR (current)
Director, NOT KNOWN, 2012.07.01
66 HERTFORD COURT HAM VIEW , CROYDON
CR0 7XB, SURREY
ENGLAND
ALEXANDER DOUGLAS MCADAM (current)
Director, FINANCIAL CONSULTANT, 1998.07.16
87 KINGSWOOD COURT KEMPTON WALK , CROYDON
CR0 7XH
SCOTT JAMES THORNTON (current)
Director, PAYROLL OFFICER, 2015.07.29
64 HERTFORD COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XB, SURREY
ENGLAND
JOHN ASH (resigned)
Secretary, 1992.03.03 - 1992.05.29
121 JERMYN COURT , CROYDON
CR0 7XH, SURREY
JONATHAN ENGLAND ASKEW (resigned)
Secretary, 1992.05.29 - 1997.03.22
110 GRENVILLE COURT HAMVIEW SHIRLEY , CROYDON
CR0 7XB, SURREY
WENDY GILLIAN ASKEW (resigned)
Secretary, 2010.10.28 - 2011.11.01
253 QUENTIN COURT REGENCY WALK SHIRLEY , CROYDON
CR0 7UX, SURREY
TINA LEE IONS (resigned)
Secretary, 1997.03.01 - 1998.06.30
101 KINGS WOOD CT KEMPTON WALK SHIRLEY , CROYDON
CR0 7XH, SURREY
DAVID LAWRENCE RIXSON (resigned)
Secretary, DRAUGHTSMAN/SELF EMPLOYED, 1998.07.16 - 2010.10.28
66 HERTFORD COURT HAM VIEW , CROYDON
CR0 7XB, SURREY
LESLEY WOOD (resigned)
Secretary, 2011.08.01 - 2016.04.01
253 QUENTIN COURT REGENCY WALK SHIRLEY , CROYDON
CR0 7UX, SURREY
JOHN ASH (resigned)
Director, ENGINEER, 1992.03.03 - 1992.05.29
121 JERMYN COURT , CROYDON
CR0 7XH, SURREY
JONATHAN ENGLAND ASKEW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.03 - 1995.02.17
110 GRENVILLE COURT HAMVIEW SHIRLEY , CROYDON
CR0 7XB, SURREY
LESLEY BECK (resigned)
Director, PERSONAL ASSISTANT, 1994.05.27 - 1997.10.29
113 JERMYN COURT KEMPTON WALK SHIRLEY , CROYDON
CR0 7XH, SURREY
THOMAS ANTHONY DUNNE (resigned)
Director, PEST CONTROL, 2009.04.22 - 2011.08.14
82 HERTFORD COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XB, SURREY
ROY FORD (resigned)
Director, BUILDER, 2009.04.22 - 2011.08.14
70 HERTFORD COURT HAM VIEW , CROYDON
CR0 7XB, SURREY
TINA LEE IONS (resigned)
Director, CLERICAL, 1995.05.23 - 2000.05.18
101 KINGS WOOD CT KEMPTON WALK SHIRLEY , CROYDON
CR0 7XH, SURREY
GLENN LAYZELL (resigned)
Director, POLICE OFFICER, 2002.05.22 - 2009.04.22
72 HERTFORD COURT HAM VIEW , SHIRLEY
CR0 7XB, CROYDON
ROSEMARY CLAIRE MOLD (resigned)
Director, RECEPTIONIST, 1998.07.16 - 2001.01.01
117 JERMYN COURT KEMPTON WALK SHIRLEY , CROYDON
CR0 7XH, SURREY
DAVID MICHAEL LYNN PHILLIPS (resigned)
Director, 1992.03.03 - 2012.12.01
64 HERTFORD COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XB, SURREY
CHRISTINE MARY TANSEY (resigned)
Director, SALES AGENT, 1998.07.16 - 2001.01.01
62 HERTFORD COURT HAMVIEW , SHIRLEY
CR0 7XB, SURREY
ROY WALKDEN (resigned)
Director, CIVIL SERVANT, 1992.03.03 - 1994.05.27
102 GRENVILLE COURT , CROYDON
CR0 7XB, SURREY

Companies near to GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE)

Information about the Private Limited Company GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE) 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: 2016.07.08. Reload the data