Active
Company Information for J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
08814613
Private Limited Company
Active |
Company Name | ||
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J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | ||
Legal Registered Office | ||
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in LS20 | ||
Previous Names | ||
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Company Number | 08814613 | |
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Company ID Number | 08814613 | |
Date formed | 2013-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 09:08:18 |
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Officer | Role | Date Appointed |
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KATHREN WRIGHT |
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ADAM COOPER |
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DAVID CHARLES FRYER |
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PAUL RICHARD GLENDINNING |
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NICHOLAS JOHN HOUGHTON |
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JEFFREY WILLIAMSON |
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KATHREN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN HUTCHINSON |
Company Secretary | ||
TIMOTHY JOHN HUTCHINSON |
Director | ||
ADAM JAMES VERNEY |
Director | ||
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWNENDS ACCOUNTANTS LIMITED | Director | 2014-07-18 | CURRENT | 2006-07-10 | 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 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 | |
J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | Director | 1998-07-01 | CURRENT | 1972-11-01 | 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 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 (INSURANCE BROKERS) LIMITED | Director | 2012-11-30 | CURRENT | 1972-11-01 | Active | |
TOWNENDS INSURANCE BROKERS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TOWNENDS ACCOUNTANTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
TOWNENDS WEALTH MANAGEMENT LIMITED | Director | 2004-11-05 | CURRENT | 2004-08-05 | 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 | |
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) LIMITED | Director | 2017-04-01 | CURRENT | 1972-11-01 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | Director | 2017-04-01 | CURRENT | 1977-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES FRYER | |
REGISTRATION OF A CHARGE / CHARGE CODE 088146130001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088146130001 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOPER | |
PSC07 | CESSATION OF TOWNENDS ACCOUNTANTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for J.M. Glendinning Group Limited as a person with significant control on 2020-11-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kathren Wright on 2018-11-23 | |
CH01 | Director's details changed for Mr Adam Cooper on 2018-08-17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 20000 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 29/03/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, 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 | 28/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES VERNEY | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FRYER | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Airedale House Park Road Guiseley Leeds LS20 8EH | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES VERNEY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ADAM COOPER | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
RES13 | REDESIGNATE 31/01/2014 | |
SH08 | Change of share class name or designation | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 10000.00 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GLENDINNING | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JOHN HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
AP03 | SECRETARY APPOINTED TIMOTHY JOHN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
RES15 | CHANGE OF NAME 31/12/2013 | |
CERTNM | COMPANY NAME CHANGED GWECO 612 LIMITED CERTIFICATE ISSUED ON 02/01/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TOWNENDS (INSURANCE BROKERS) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as J.M. GLENDINNING TOWNENDS (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. |