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GLENDOWER CUTTING TOOLS LIMITED

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

Company details

LAKESIDE BUSINESS PARK, 21 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AT

GLENDOWER CUTTING TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01047217
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.28

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 672
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PALLETT / 11/07/2014
Form type: CH01
Date: 2014.07.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY CHARLES LAW / 01/11/2013
Form type: CH01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALLETT / 07/11/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 07/11/2011
Form type: CH01
Date: 2011.11.07
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 01/10/2009
Form type: CH01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PALLETT / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAW / 01/01/2009
Form type: CH01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY KIRKPATRICK
Form type: 288b
Date: 2009.06.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 02/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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AD 16/06/03---------, £ SI [email protected]=302, £ IC 370/672
Form type: 88(2)R
Date: 2003.06.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.06.27
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AD 16/06/03---------, £ SI [email protected]=34, £ IC 336/370
Form type: 88(2)R
Date: 2003.06.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.05
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NC INC ALREADY ADJUSTED, 02/05/03
Form type: 123
Date: 2003.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: RES04
Document description: £ NC 1000/6000
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.22
£2.95
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£ IC 400/336, 18/10/02, £ SR [email protected]=64
Form type: 169
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02

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Company directors and board members:

CYNTHIA MARGARET SANDERS (current)
Secretary, OFFICE ADMIN COMPANY SEC, 1995.11.01
24 VICARAGE LANE HUMBERSTONE , LEICESTER
LE5 1EE
GEOFFREY CHARLES LAW (current)
Director, COMPANY DIRECTOR, 1991.11.02
69 JEAN DRIVE , LEICESTER
LE4 0GE, LEICESTERSHIRE
ALLAN PALLETT (current)
Director, COMPANY DIRECTOR, 1991.11.02
LAKESIDE BUSINESS PARK 21 PINFOLD ROAD , THURMASTON
LE4 8AT, LEICESTER
EDNA MAY DOHERTY (resigned)
Secretary, 1991.11.02 - 1995.10.31
24 VICARAGE LANE HUMBERSTONE , LEICESTER
LE5 1EE, LEICESTERSHIRE
ANTHONY JAMES KIRKPATRICK (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2009.03.27
9 WESTERN AVENUE FLECKNEY , LEICESTER
LE8 8BS, LEICESTERSHIRE
ALAN MATTS (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 2002.10.18
BRIDGE HOUSE 106 CROPSTON ROAD , ANSTY
LE7 7BL, LEICESTERSHIRE
Date 2013.12.31
Fixed Assets £ 796,390
Tangible Fixed Assets £ 796,390
Current Assets £ 773,621
Tangible Fixed Assets Depreciation £ 1,086,342
Provisions For Liabilities Charges £ 64,053
Share Premium Account £ 234
Debtors £ 492,848
Shareholder Funds £ 741,025
Profit Loss Account Reserve £ 740,055
Called Up Share Capital £ 672
Net Assets Liabilities Including Pension Asset Liability £ 741,025
Total Assets Less Current Liabilities £ 1,093,299
Net Current Assets Liabilities £ 296,909
Creditors Due Within One Year £ 476,712
Cash Bank In Hand £ 31,701
Stocks Inventory £ 249,072
Share Capital Allotted Called Up Paid £ 17
Number Shares Allotted £ 17
Tangible Fixed Assets Cost Or Valuation £ 1,792,355
Tangible Fixed Assets Depreciation Charged In Period £ 90,377
Intangible Fixed Assets £ 6,475
Capital Redemption Reserve £ 64
Creditors Due After One Year £ 288,221

Companies near to GLENDOWER CUTTING TOOLS ltd.

Information about the Private Limited Company GLENDOWER CUTTING TOOLS 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: 2016.07.21. Reload the data