About

Registered Number: 03533902
Date of Incorporation: 24/03/1998 (23 years and 4 months ago)
Company Status: Active
Registered Address: The Brand Building, Little Hallfield Road York, North Riding Of Yorkshire, YO31 7XP

 

Alwyn Glover (York) Ltd was registered on 24 March 1998 and are based in North Riding Of Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of Alwyn Glover (York) Ltd are Archer, Lynn Marie, Holmes, Andrew, Glover, Tracy Ann, Glover, Alwyn David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Lynn Marie 15 November 2004 - 1
HOLMES, Andrew 22 October 2003 - 1
GLOVER, Alwyn David 24 March 1998 14 June 2016 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Tracy Ann 24 March 1998 11 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 07 April 2020
MR04 - N/A 07 April 2020
AA - Annual Accounts 18 July 2019
MR04 - N/A 10 April 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 30 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
MA - Memorandum and Articles 01 August 2016
SH03 - Return of purchase of own shares 18 July 2016
TM01 - Termination of appointment of director 29 June 2016
RESOLUTIONS - N/A 24 June 2016
SH06 - Notice of cancellation of shares 24 June 2016
RESOLUTIONS - N/A 22 June 2016
SH01 - Return of Allotment of shares 20 June 2016
AA - Annual Accounts 14 June 2016
AP01 - Appointment of director 06 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 18 September 2014
CH01 - Change of particulars for director 18 September 2014
CH03 - Change of particulars for secretary 18 September 2014
MR01 - N/A 07 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 16 July 2013
MR01 - N/A 03 May 2013
AR01 - Annual Return 26 March 2013
MG01 - Particulars of a mortgage or charge 19 July 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 27 June 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 30 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 29 June 2007
395 - Particulars of a mortgage or charge 27 April 2007
363s - Annual Return 21 April 2007
395 - Particulars of a mortgage or charge 05 January 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 20 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 13 April 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 18 April 2001
287 - Change in situation or address of Registered Office 17 November 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 10 August 1999
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
363s - Annual Return 31 March 1999
395 - Particulars of a mortgage or charge 20 May 1998
225 - Change of Accounting Reference Date 20 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2014 Outstanding

N/A

A registered charge 01 May 2013 Fully Satisfied

N/A

Mortgage deed 12 July 2012 Fully Satisfied

N/A

Mortgage 24 May 2011 Outstanding

N/A

Mortgage 20 April 2007 Outstanding

N/A

Mortgage 02 January 2007 Outstanding

N/A

Debenture 18 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.