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GLEN FARROW UK LTD

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

Company details

GLEN FARROW UK LTD GLENDUM CLOSE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3DQ

GLEN FARROW UK LTD on the map

Company type: Private Limited Company
Company number: 01045218
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.08
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.05.01
PETRONELLA GERARDA KEELING
LEGAL CHARGE - Outstanding on 2009.11.28

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 300000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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DIRECTOR APPOINTED ANDREW PIERS SYMONDS KEELING
Form type: AP01
Date: 2014.03.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASIL KITCHEN / 20/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON KEELING / 20/07/2010
Form type: CH01
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, SPALDING ROAD, PINCHBECK, SPALDING, LINCS, PE11 3UE
Form type: 287
Date: 2009.01.15
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.21
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AD 09/10/02---------, £ SI [email protected]=299000, £ IC 1000/300000
Form type: 88(2)R
Date: 2002.10.23
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NC INC ALREADY ADJUSTED, 09/10/02
Form type: 123
Date: 2002.10.23
£2.95
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£ NC 2000/500000, 09/10
Form type: RES04
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
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COMPANY NAME CHANGED, GLEN HEAT & IRRIGATION LIMITED, CERTIFICATE ISSUED ON 06/04/98
Form type: CERTNM
Date: 1998.04.03
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
Form type: 225
Date: 1997.02.11
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01

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Company directors and board members:

PETRONELLA GERARDA KEELING (current)
Secretary, COMPANY DIRECTOR, 1996.07.11
THE MASTERS LODGE CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
ANDREW PIERS SYMONS KEELING (current)
Director, COMPANY DIRECTOR, 2014.03.03
MIDDLETON HOUSE THE STREET SYDERSTONE , KING'S LYNN
PE31 8SD, NORFOLK
ENGLAND
ANTHONY GORDON KEELING (current)
Director, SEEDSMAN, 1998.04.06
THE MASTERS LODGE 4 CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
PETRONELLA GERARDA KEELING (current)
Director, COMPANY DIRECTOR, 1996.07.11
THE MASTERS LODGE CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
RACHEL PETRONELLA KEELING (current)
Director, MARKETING CONSULTANT, 2007.01.25
1 ASHFIELD ROAD , MIDHURST
GU29 9JX, WEST SUSSEX
PAUL BASIL KITCHEN (current)
Director, COMPANY DIRECTOR, 2005.03.30
1 ASHWIN GATE QUADRING , SPALDING
PE11 4QG, LINCOLNSHIRE
IVOR HUBERT COLE (resigned)
Secretary, 1991.07.20 - 1994.07.18
LONGACRE GLENSIDE NORTH WEST PINCHBECK , SPALDING
PE11 3NN, LINCOLNSHIRE
ALAN JOSEPH WATERFIELD (resigned)
Secretary, ACCOUNTANT, 1994.07.18 - 1996.07.11
41 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, LINCOLNSHIRE
IVOR HUBERT COLE (resigned)
Director, NURSERYMAN, 1991.07.20 - 1996.07.11
LONGACRE GLENSIDE NORTH WEST PINCHBECK , SPALDING
PE11 3NN, LINCOLNSHIRE
CHARLES RUPERT ANTHONY GREEN (resigned)
Director, OPERATIONS MANAGER, 1998.04.06 - 1999.09.15
SLATE BARN ASHBY DELA LAUNDE, ASHBY DELA LAUNDE , LINCOLN
LN4 3JJ, LINCOLNSHIRE
CHRISTOPHER ROGER GREEN (resigned)
Director, SALES MANAGER, 1996.07.11 - 2001.06.30
PEAR TREE HOUSE FARM 117 LUTTON GATE GEDNEY HILL , SPALDING
PE12 0QH, LINCOLNSHIRE
JONATHAN HUNTSMAN (resigned)
Director, FARMER, 1991.07.20 - 1996.07.11
NORTHGATE PINCHBECK , SPALDING
LINCS
GILBERT ARNOLD MADDISON (resigned)
Director, SALES DIRECTOR, 1991.07.20 - 1994.07.18
39 CLEY HALL DRIVE , SPALDING
PE11 2EB, LINCOLNSHIRE
JONATHAN TURNER (resigned)
Director, SALES DIRECTOR, 1996.01.23 - 1996.07.11
GLENHOLM GLENSIDE NORTH PINCHBECK , SPALDING
PE11 3SD, LINCOLNSHIRE
ALAN JOSEPH WATERFIELD (resigned)
Director, ACCOUNTANT, 1994.07.18 - 1996.07.11
41 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, LINCOLNSHIRE
Date 2013.10.31
Fixed Assets £ 1,063,208
Tangible Fixed Assets £ 1,048,584
Current Assets £ 1,589,094
Tangible Fixed Assets Depreciation £ 325,621
Provisions For Liabilities Charges £ 29,176
Debtors £ 914,138
Shareholder Funds £ 727,882
Profit Loss Account Reserve £ 427,882
Called Up Share Capital £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 727,882
Total Assets Less Current Liabilities £ 1,576,294
Net Current Assets Liabilities £ 513,086
Creditors Due Within One Year £ 1,076,008
Cash Bank In Hand £ 145,662
Stocks Inventory £ 529,294
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Disposals £ 112,689
Tangible Fixed Assets Additions £ 135,968
Tangible Fixed Assets Cost Or Valuation £ 1,396,207
Tangible Fixed Assets Depreciation Charged In Period £ 101,717
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 100,440
Intangible Fixed Assets £ 14,624
Creditors Due After One Year £ 819,236

Information about the Private Limited Company GLEN FARROW UK 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: 2016.07.21. Reload the data