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J.M. GLENDINNING (INSURANCE BROKERS) LIMITED

Learn more about J.M. GLENDINNING (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT

J.M. GLENDINNING (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01079593
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

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: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010795930001
Form type: MR01
Date: 2016.02.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1250
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, AIREDALE HOUSE PARK ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8EH
Form type: AD01
Date: 2014.08.13
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE
Form type: TM01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOUGHTON / 12/07/2013
Form type: CH01
Date: 2013.10.08
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST
Form type: TM01
Date: 2013.03.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN NOUGHTON / 30/11/2012
Form type: CH01
Date: 2012.11.30
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DIRECTOR APPOINTED MR NICOLAS JOHN NOUGHTON
Form type: AP01
Date: 2012.11.30
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CLINTON BROWNE / 26/07/2012
Form type: CH01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LAW
Form type: TM01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR IAN COCKCROFT
Form type: TM01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR NIGEL FREDERICK LAW
Form type: AP01
Date: 2010.09.08
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR APPOINTED MR MARK CHRISTOPHER CLINTON BROWNE
Form type: AP01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON HOLMES / 17/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HIRST / 17/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COCKCROFT / 17/07/2010
Form type: CH01
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR APPOINTED MR ANDREW WILSON HOLMES
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED MR IAN COCKCROFT
Form type: 288a
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, AIREDALE HOUSE PARK ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8EH
Form type: 287
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.17
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, 103-107 BRADFORD ROAD, MENSTON, ILKLEY LS29 6BU
Form type: 287
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10

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Company directors and board members:

TIMOTHY JOHN HUTCHINSON (current)
Secretary, FINANCE DRECTOR, 2007.05.03
12 BALMORAL WAY YEADON , LEEDS
LS19 7WF, WEST YORKSHIRE
JOHN MICHAEL GLENDINNING (current)
Director, CHAIRMAN, 2014.06.12
ELMWOOD HOUSE GHYLL ROYD GUISELEY , LEEDS
LS20 9LT
ENGLAND
PAUL RICHARD GLENDINNING (current)
Director, INSURANCE BROKER, 1998.07.01
ALBURY CLARENCE DRIVE, MENSTON , ILKLEY
LS29 6AH
NICHOLAS JOHN HOUGHTON (current)
Director, MANAGING DIRECTOR, 2012.11.30
ELMWOOD HOUSE GHYLL ROYD GUISELEY , LEEDS
LS20 9LT
ENGLAND
TIMOTHY JOHN HUTCHINSON (current)
Director, FINANCE DRECTOR, 2007.05.03
12 BALMORAL WAY YEADON , LEEDS
LS19 7WF, WEST YORKSHIRE
JOAN MARGARET GLENDINNING (resigned)
Secretary, COMPANY SECRETARY, 1991.07.17 - 2006.03.20
42 WESTON LANE , OTLEY
LS21 2DB, WEST YORKSHIRE
PAUL RICHARD GLENDINNING (resigned)
Secretary, 2006.03.20 - 2007.05.03
LITTLE GARTH 42 WESTON LANE , OTLEY
LS21 2DB, WEST YORKSHIRE
MARK CHRISTOPHER CLINTON BROWNE (resigned)
Director, INSURANCE BROKER, 2010.07.01 - 2013.12.01
LAW BOTTOM COTTAGE BEDDING EDGE ROAD HEPWORTH , HUDDERSFIELD
HD9 1TP
IAN COCKCROFT (resigned)
Director, INSURANCE, 2009.04.01 - 2011.11.11
SCAUSBY HALL BARN SCHOOL LANE BRADSHAW , HALIFAX
HX2 9UR, YORKSHIRE
JOAN MARGARET GLENDINNING (resigned)
Director, COMPANY SECRETARY, 1991.07.17 - 2006.03.20
42 WESTON LANE , OTLEY
LS21 2DB, WEST YORKSHIRE
JOHN MICHAEL GLENDINNING (resigned)
Director, CHAIRMAN, 1991.07.17 - 2005.02.18
42 WESTON LANE , OTLEY
LS21 2DB, WEST YORKSHIRE
MICHAEL GEOFFREY HIRST (resigned)
Director, INSURANCE BROKER, 2006.07.04 - 2013.03.25
5 GHYLL BECK DRIVE , OTLEY
LS21 3NF, WEST YORKSHIRE
ANDREW WILSON HOLMES (resigned)
Director, INSURANCE, 2009.04.01 - 2013.03.25
PEAR TREE COTTAGE 1 THE OLD ORCHARD POOL IN WHARFEDALE , LEEDS
LS21 1RY, WEST YORKSHIRE
NIGEL FREDERICK LAW (resigned)
Director, INSURANCE BROKER, 2010.09.07 - 2012.01.09
AIREDALE HOUSE PARK ROAD GUISELEY , LEEDS
LS20 8EH, WEST YORKSHIRE
UK
KAREN MALIN (resigned)
Director, INSURANCE BROKER, 2002.04.06 - 2006.09.01
59 WOODHILL ROAD COOKRIDGE , LEEDS
LS16 7BZ, WEST YORKSHIRE
RODERICK MARTIN PERRETT (resigned)
Director, 1991.07.17 - 2000.06.26
HAZLEMERE OAK ROAD COWTHORPE , WETHERBY
LS22 5EY, WEST YORKSHIRE
MARK RICHARD RAMSBOTTOM (resigned)
Director, INSURANCE BROKER, 2004.02.02 - 2006.08.01
BEECH TREE COTTAGE 26 MANSFIELD ROAD , BURLEY IN WHARFDALE
LS29 7LQ, WET YORKSHIRE

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Information about the Private Limited Company J.M. GLENDINNING (INSURANCE BROKERS) 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: 2016.07.23. Reload the data