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Home > England & Wales Companies > SEVERN GLOCON GROUP LIMITED
Company Information for

SEVERN GLOCON GROUP LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
02134858
Private Limited Company
Liquidation

Company Overview

About Severn Glocon Group Ltd
SEVERN GLOCON GROUP LIMITED was founded on 1987-05-28 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Severn Glocon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEVERN GLOCON GROUP LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in GL2
 
Filing Information
Company Number 02134858
Company ID Number 02134858
Date formed 1987-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 29/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB535556138  
Last Datalog update: 2021-12-05 08:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN GLOCON GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of SEVERN GLOCON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MAURICE MORTIMER CRITCHLEY
Company Secretary 1996-03-26
MAUREEN JOAN CRITCHLEY
Director 2006-01-01
MAURICE MORTIMER CRITCHLEY
Director 1991-12-31
PETER ROBERT MARDON
Director 2015-03-01
CHRISTOPHER CHARLES POWELL
Director 1996-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BALFOUR BATE
Company Secretary 1992-07-01 1996-03-26
ALLAN DAVID PEARCE
Director 1991-12-31 1992-09-09
EDWIN REED
Director 1991-12-31 1992-09-09
WILLIAM HENRY DEREK COLE
Company Secretary 1991-12-31 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE MORTIMER CRITCHLEY SEVERN UNIVAL LIMITED Company Secretary 1998-03-16 CURRENT 1981-05-27 Active
MAURICE MORTIMER CRITCHLEY SEVERN GLOCON LIMITED Company Secretary 1996-03-26 CURRENT 1961-03-30 Active
MAUREEN JOAN CRITCHLEY DISTINCTIVE HOLIDAY (UK) LTD Director 2010-09-03 CURRENT 2010-09-03 Active - Proposal to Strike off
MAUREEN JOAN CRITCHLEY CRITCHLEY PROPERTIES LTD Director 2010-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off
MAURICE MORTIMER CRITCHLEY QTRCO-SG LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
MAURICE MORTIMER CRITCHLEY SMART COMPONENT TECHNOLOGIES LIMITED Director 2015-03-30 CURRENT 2011-12-12 Active
MAURICE MORTIMER CRITCHLEY 61 BELLEVUE CRESCENT MANAGEMENT COMPANY LTD Director 2014-11-21 CURRENT 2014-11-21 Active
MAURICE MORTIMER CRITCHLEY SUV UTILITIES VALVES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
MAURICE MORTIMER CRITCHLEY SEVERN GLOCON TECHNOLOGIES LIMITED Director 2013-06-28 CURRENT 2003-07-03 Active - Proposal to Strike off
MAURICE MORTIMER CRITCHLEY LEEDS VALVE CO. LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-02-17
MAURICE MORTIMER CRITCHLEY L.B. BENTLEY LIMITED Director 2012-05-31 CURRENT 1972-06-28 Active
MAURICE MORTIMER CRITCHLEY MARS VALVE UK LIMITED Director 2011-04-28 CURRENT 2000-01-27 Active
MAURICE MORTIMER CRITCHLEY IONEX SG LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
MAURICE MORTIMER CRITCHLEY QUANTAPOINT EUROPE LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
MAURICE MORTIMER CRITCHLEY SEVERN GLOCON (ABERDEEN) LTD Director 2010-03-16 CURRENT 2010-03-16 Active
MAURICE MORTIMER CRITCHLEY SEVERN DRIVES & ENERGY LIMITED Director 2008-07-30 CURRENT 2004-06-10 Active
MAURICE MORTIMER CRITCHLEY THE SAFETY KNIFE CO. LTD. Director 2004-07-11 CURRENT 1993-06-15 Active
MAURICE MORTIMER CRITCHLEY SEVERN UNIVAL LIMITED Director 1998-03-16 CURRENT 1981-05-27 Active
MAURICE MORTIMER CRITCHLEY FLAVOURING RESOURCES LIMITED Director 1992-05-15 CURRENT 1989-05-15 Active
MAURICE MORTIMER CRITCHLEY SEVERN GLOCON LIMITED Director 1992-03-31 CURRENT 1961-03-30 Active
PETER ROBERT MARDON IONEX SG LIMITED Director 2018-06-07 CURRENT 2011-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES POWELL
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-10-21
2022-08-31APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MARDON
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MARDON
2021-11-10RES13Resolutions passed:
  • Re-loan/indemnity 19/10/2021
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 2nd Floor 65 London Road Gloucester GL1 3HF England
2021-11-01LIQ01Voluntary liquidation declaration of solvency
2021-11-01600Appointment of a voluntary liquidator
2021-11-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-22
2021-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580010
2021-10-19CH01Director's details changed for Mr Maurice Mortimer Critchley on 2021-10-19
2021-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE MORTIMER CRITCHLEY on 2021-10-19
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-07PSC07CESSATION OF MAUREEN JOAN CRITCHLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JOAN CRITCHLEY
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580008
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 021348580010
2019-12-20AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-10-04CC04Statement of company's objects
2019-09-27AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-25RES02Resolutions passed:
  • Resolution of re-registration
2019-09-25MARRe-registration of memorandum and articles of association
2019-09-25CERT10Certificate of re-registration from Public Limited Company to Private
2019-09-25RR02Re-registration from a public company to a private limited company
2019-06-24AA01Previous accounting period extended from 30/12/18 TO 31/03/19
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021348580009
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-08CH01Director's details changed for Mr Peter Robert Mardon on 2018-06-08
2018-06-07CH01Director's details changed for Mr Peter Robert Mardon on 2018-06-01
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-09AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-11AP01DIRECTOR APPOINTED MR PETER ROBERT MARDON
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-18AAMDAmended group accounts made up to 2013-12-31
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 021348580008
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021348580007
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04MG01Particulars of a mortgage or charge / charge no: 6
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-25RES01ALTER ARTICLES 18/06/2012
2012-01-03AR0131/12/11 FULL LIST
2011-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0131/12/10 FULL LIST
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-01SH0116/09/09 STATEMENT OF CAPITAL GBP 50000
2010-03-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-02-23AR0131/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES POWELL / 31/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MORTIMER CRITCHLEY / 31/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN CRITCHLEY / 31/12/2009
2009-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF
2009-02-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE CRITCHLEY / 01/12/2008
2008-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ST LUKE STREET SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 5RE
2007-02-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/01
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-2943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-07-29AUDRAUDITORS' REPORT
1999-07-29AUDSAUDITORS' STATEMENT
1999-07-29MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-07-29CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1999-07-29BSBALANCE SHEET
1999-07-29SRES01ALTER MEM AND ARTS 20/07/99
1999-07-2943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-07-29SRES02REREGISTRATION PRI-PLC 20/07/99
1999-07-28ORES04NC INC ALREADY ADJUSTED 20/07/99
1999-07-28123£ NC 100/50000 20/07/99
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to SEVERN GLOCON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-11-03
Appointment of Liquidators2021-11-03
Resolutions for Winding-up2021-11-03
Fines / Sanctions
No fines or sanctions have been issued against SEVERN GLOCON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding LLOYDS BANK PLC
2014-05-28 Outstanding LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2013-01-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-12-20 Outstanding LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2010-08-09 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1998-03-16 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-03-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-12-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SEVERN GLOCON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERN GLOCON GROUP LIMITED
Trademarks

Trademark applications by SEVERN GLOCON GROUP LIMITED

SEVERN GLOCON GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003062829 FLEXITORQ ™ (UK00003062829) through the UKIPO on the 2014-07-04
Trademark class: Actuators for valves; actuators incorporating a gear mechanism for pipeline valves; hydraulic actuators; hydraulic valve actuators; rotary actuators; valve actuators.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SMART COMPONENT TECHNOLOGIES LIMITED 2015-03-30 Outstanding

We have found 1 mortgage charges which are owed to SEVERN GLOCON GROUP LIMITED

Income
Government Income
We have not found government income sources for SEVERN GLOCON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SEVERN GLOCON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVERN GLOCON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN GLOCON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN GLOCON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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