Liquidation
Company Information for GLENDON PRODUCTS LIMITED
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
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Company Registration Number
04597424
Private Limited Company
Liquidation |
Company Name | |
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GLENDON PRODUCTS LIMITED | |
Legal Registered Office | |
1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA Other companies in NN17 | |
Company Number | 04597424 | |
---|---|---|
Company ID Number | 04597424 | |
Date formed | 2002-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 16:49:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA LEACH |
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PAUL BARRY EVANS |
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BRIAN LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMMY EVANS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-05-10 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM 18 Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JW | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN LEACH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEACH | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Philippa Leach on 2018-11-13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEACH / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY EVANS / 13/02/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAMMY EVANS | |
AP03 | Appointment of Mrs Philippa Leach as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM Unit 5 St James Road St James Industrial Estate Corby Northamptonshire NN18 8AL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Barry Evans on 2012-11-01 | |
CH01 | Director's details changed for Brian Leach on 2012-11-01 | |
CH01 | Director's details changed for Brian Leach on 2012-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TAMMY EVANS on 2012-11-01 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: GLENDON HILL FARM GLENDON ROAD ROTHWELL NORTHANTS, NN14 1QE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-15 |
Resolution | 2023-05-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 GLENDON PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as GLENDON PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
32141090 | Painter's fillings | |||
32141090 | Painter's fillings | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
32141090 | Painter's fillings | |||
32141090 | Painter's fillings | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GLENDON PRODUCTS LIMITED | Event Date | 2023-05-15 |
Name of Company: GLENDON PRODUCTS LIMITED Company Number: 04597424 Nature of Business: Catering and Display Equipment manufacure Registered office: 18 Brunel Road, Earlstrees Industrial Estate, Corby,… | |||
Initiating party | Event Type | Resolution | |
Defending party | GLENDON PRODUCTS LIMITED | Event Date | 2023-05-15 |
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. |