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GLENFIELD CONSTRUCTION CO.LIMITED

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

Company details

23 CHURCH LANE, NEWTON BROMSWOLD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0SR

GLENFIELD CONSTRUCTION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01017505
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.01
BARCLAYS BANK PLC
DEPOSIT OF DEEDS W/I - Outstanding on 1974.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 1
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.11
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURT
Form type: TM01
Date: 2011.06.20
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DIRECTOR APPOINTED MRS LUCILLA ELIZABETH PAULL
Form type: AP01
Date: 2011.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURT
Form type: TM01
Date: 2011.06.17
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.06.25
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD BURT / 16/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAY BURT / 16/06/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 78 AVENUE RD, RUSHDEN, NORTHANTS, NN10 0SJ
Form type: 287
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14

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Company directors and board members:

JENNIFER KAY BURT (current)
Secretary, LECTURER, 1996.06.03
23 CHURCH LANE NEWTON BROMSWOLD , RUSHDEN
NN10 0SR, NORTHAMPTONSHIRE
JENNIFER KAY BURT (current)
Director, LECTURER, 1996.03.29
23 CHURCH LANE NEWTON BROMSWOLD , RUSHDEN
NN10 0SR, NORTHAMPTONSHIRE
LUCILLA ELIZABETH PAULL (current)
Director, ACCOUNTANT, 2011.05.16
23 CHURCH LANE NEWTON BROMSWOLD , RUSHDEN
NN10 0SR, NORTHAMPTONSHIRE
EILEEN ANN SINFIELD (resigned)
Secretary, 1991.06.16 - 1996.06.03
AVENUE ROAD , RUSHDEN
NORTHANTS
JOHN LEONARD BURT (resigned)
Director, BUILDER, 1991.06.16 - 2011.05.16
23 CHURCH LANE NEWTON BROMSWOLD , RUSHDEN
NN10 0SR, NORTHAMPTONSHIRE
BRYAN WILLIAM SINFIELD (resigned)
Director, BUILDER, 1991.06.16 - 1994.08.31
IDLE ACRE NAGS HEAD LANE HARGRAVE , WELLINGBOROUGH
NN9 6BJ, NORTHAMPTONSHIRE
Date 2013.09.30 2012.09.30
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to GLENFIELD CONSTRUCTION CO.ltd.

Information about the Private Limited Company GLENFIELD CONSTRUCTION CO.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: 2016.07.19. Reload the data