Active
Company Information for J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
01079593
Private Limited Company
Active |
Company Name | |
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J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | |
Legal Registered Office | |
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in LS20 | |
Company Number | 01079593 | |
---|---|---|
Company ID Number | 01079593 | |
Date formed | 1972-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 09:08:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT | Active | Company formed on the 1977-11-15 | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT | Active | Company formed on the 2013-12-13 | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT | Active | Company formed on the 2013-09-12 | |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED | ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT | Active | Company formed on the 2013-09-12 | |
J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED | ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT | Active | Company formed on the 2018-09-19 | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED | ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT | Active | Company formed on the 2019-11-07 |
Officer | Role | Date Appointed |
---|---|---|
KATHREN WRIGHT |
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JOHN MICHAEL GLENDINNING |
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PAUL RICHARD GLENDINNING |
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NICHOLAS JOHN HOUGHTON |
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KATHREN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN HUTCHINSON |
Company Secretary | ||
TIMOTHY JOHN HUTCHINSON |
Director | ||
MARK CHRISTOPHER CLINTON BROWNE |
Director | ||
MICHAEL GEOFFREY HIRST |
Director | ||
ANDREW WILSON HOLMES |
Director | ||
NIGEL FREDERICK LAW |
Director | ||
IAN COCKCROFT |
Director | ||
PAUL RICHARD GLENDINNING |
Company Secretary | ||
KAREN MALIN |
Director | ||
MARK RICHARD RAMSBOTTOM |
Director | ||
JOAN MARGARET GLENDINNING |
Company Secretary | ||
JOAN MARGARET GLENDINNING |
Director | ||
JOHN MICHAEL GLENDINNING |
Director | ||
RODERICK MARTIN PERRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Director | 2015-07-03 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
JPNT INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
TWISTED BARS LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2013-08-29 | Active | |
WHPG LIMITED | Director | 2014-06-12 | CURRENT | 1987-02-11 | Active | |
PROFESSIONAL INSURANCE TRAINING LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
TWISTED BARS LTD | Director | 2016-02-23 | CURRENT | 2014-11-06 | Active | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Director | 2015-07-03 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | Director | 2015-07-03 | CURRENT | 1977-11-15 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2015-04-01 | CURRENT | 2013-12-13 | Active | |
JPNT INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
BLUE OCTOPUS (GROUP) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
BLUE OCTOPUS RECRUITMENT LIMITED | Director | 2011-03-23 | CURRENT | 2009-11-27 | Active | |
WHPG LIMITED | Director | 2003-08-12 | CURRENT | 1987-02-11 | Active | |
TOWNENDS INSURANCE BROKERS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TWISTED BARS LTD | Director | 2017-11-09 | CURRENT | 2014-11-06 | Active | |
PROFESSIONAL INSURANCE TRAINING LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | Director | 2015-07-03 | CURRENT | 1977-11-15 | Active | |
JPNT INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2014-01-07 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
QUOTALL LTD | Director | 2013-07-17 | CURRENT | 2010-04-07 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED | Director | 2017-04-01 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2017-04-01 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-13 | Active | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2017-04-01 | CURRENT | 2015-10-16 | Active | |
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Director | 2017-04-01 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
WHPG LIMITED | Director | 2017-04-01 | CURRENT | 1987-02-11 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | Director | 2017-04-01 | CURRENT | 1977-11-15 | Active |
Date | Document Type | Document Description |
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29/02/24 STATEMENT OF CAPITAL GBP 14698686 | ||
DIRECTOR APPOINTED MR NEIL REID | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAKE CHRISTIAN FOX | |
REGISTRATION OF A CHARGE / CHARGE CODE 010795930002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010795930002 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 9388686 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 8701250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORREST | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010795930001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GLENDINNING | |
AP01 | DIRECTOR APPOINTED MR NEIL FORREST | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL VINALL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Kathren Wright on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHREN WRIGHT | |
AP03 | Appointment of Mrs Kathren Wright as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON | |
TM02 | Termination of appointment of Timothy John Hutchinson on 2017-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010795930001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Airedale House Park Road Guiseley Leeds West Yorkshire LS20 8EH | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nicholas John Houghton on 2013-07-12 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN NOUGHTON / 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JOHN NOUGHTON | |
AR01 | 17/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CLINTON BROWNE / 26/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKCROFT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL FREDERICK LAW | |
AR01 | 17/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CLINTON BROWNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON HOLMES / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HIRST / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COCKCROFT / 17/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW WILSON HOLMES | |
288a | DIRECTOR APPOINTED MR IAN COCKCROFT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 103-107 BRADFORD ROAD MENSTON ILKLEY LS29 6BU | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as J.M. GLENDINNING (INSURANCE BROKERS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |