Gladwell Commercial Holdings Ltd was registered on 16 November 1979. The current directors of this company are listed as Butler, Susan, Butler, Richard James, Howard, Gary Michael, Butler, Jane Elisabeth, Butler, Kathrine Denise. We don't know the number of employees at Gladwell Commercial Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Jane Elisabeth | N/A | 21 September 2014 | 1 |
| BUTLER, Kathrine Denise | N/A | 30 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Susan | 27 November 2018 | - | 1 |
| BUTLER, Richard James | 30 November 1998 | 27 November 2018 | 1 |
| HOWARD, Gary Michael | N/A | 30 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| PSC01 - N/A | 05 October 2020 | |
| PSC07 - N/A | 23 September 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CH01 - Change of particulars for director | 04 March 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| CS01 - N/A | 30 September 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| CH01 - Change of particulars for director | 01 May 2019 | |
| PSC04 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| MR04 - N/A | 07 January 2019 | |
| AP03 - Appointment of secretary | 29 November 2018 | |
| TM02 - Termination of appointment of secretary | 29 November 2018 | |
| CS01 - N/A | 24 September 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| PSC04 - N/A | 17 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| CH03 - Change of particulars for secretary | 17 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| PSC04 - N/A | 26 March 2018 | |
| MR04 - N/A | 26 March 2018 | |
| MR01 - N/A | 05 January 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 06 October 2016 | |
| MR01 - N/A | 01 August 2016 | |
| MR01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| MR04 - N/A | 23 August 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AAMD - Amended Accounts | 09 July 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| AA - Annual Accounts | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| 395 - Particulars of a mortgage or charge | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 17 October 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 07 November 1991 | |
| 363b - Annual Return | 07 November 1991 | |
| 363(287) - N/A | 07 November 1991 | |
| 169 - Return by a company purchasing its own shares | 02 July 1991 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| 287 - Change in situation or address of Registered Office | 05 November 1990 | |
| 288 - N/A | 31 October 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| 288 - N/A | 17 August 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 288 - N/A | 08 June 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 28 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 November 1989 | |
| 288 - N/A | 23 October 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| 288 - N/A | 03 January 1989 | |
| 363 - Annual Return | 02 September 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| AA - Annual Accounts | 09 December 1986 | |
| 123 - Notice of increase in nominal capital | 16 January 1984 | |
| 395 - Particulars of a mortgage or charge | 09 November 1983 | |
| NEWINC - New incorporation documents | 16 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 January 2018 | Outstanding |
N/A |
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 28 July 2016 | Fully Satisfied |
N/A |
| Mortgage | 30 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 October 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 November 1983 | Fully Satisfied |
N/A |
