About

Registered Number: 02860780
Date of Incorporation: 08/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Glanford House Exmoor Avenue, Skippingdale Business Park, Scunthorpe, North Lincolnshire, DN15 8NJ

 

Glanford Electronics Ltd was registered on 08 October 1993 with its registered office in Scunthorpe, North Lincolnshire, it has a status of "Active". The company is VAT Registered in the UK. There are 5 directors listed as Cowling, Geoffrey David, Glew, Hazel, Chrastina, Vladimir, Jordan, Derek George, Price, Stephen Paul for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLING, Geoffrey David 08 October 1993 - 1
GLEW, Hazel 08 October 1993 - 1
CHRASTINA, Vladimir 09 October 1993 18 March 1997 1
JORDAN, Derek George 09 October 1993 18 March 1997 1
PRICE, Stephen Paul 09 October 1993 19 November 2003 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 31 October 2019
PSC01 - N/A 05 September 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 01 July 2015
CH03 - Change of particulars for secretary 01 July 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 04 April 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 31 March 2005
169 - Return by a company purchasing its own shares 31 March 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 27 July 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 18 April 2000
395 - Particulars of a mortgage or charge 16 February 2000
363s - Annual Return 17 November 1999
363s - Annual Return 19 October 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 11 June 1998
288c - Notice of change of directors or secretaries or in their particulars 29 April 1998
363s - Annual Return 21 October 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 18 October 1995
RESOLUTIONS - N/A 05 October 1995
RESOLUTIONS - N/A 05 October 1995
RESOLUTIONS - N/A 05 October 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 05 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
NEWINC - New incorporation documents 08 October 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.