About

Registered Number: 03131031
Date of Incorporation: 27/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Lummaton Quarry Happaway Road, Torquay, Devon, TQ2 8ES

 

Having been setup in 1995, Glanvile Metals Ltd have registered office in Devon, it's status at Companies House is "Active". The business has 4 directors listed as Glanvile, Anthony John Forest, Glanvile, Colin Michael Forest, Glanvile, Martin Alexander Forest, Glanvile, Patricia Peggy Ann. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLANVILE, Anthony John Forest 27 November 1995 - 1
GLANVILE, Colin Michael Forest 27 November 1995 - 1
GLANVILE, Martin Alexander Forest 27 November 1995 - 1
GLANVILE, Patricia Peggy Ann 27 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 27 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 02 November 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 03 November 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 06 December 2013
MR04 - N/A 22 May 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 20 November 2008
363a - Annual Return 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 26 October 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 23 November 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 December 2004
395 - Particulars of a mortgage or charge 27 May 2004
225 - Change of Accounting Reference Date 01 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 18 September 2001
395 - Particulars of a mortgage or charge 03 August 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 05 July 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1996
288 - N/A 06 December 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 26 May 2004 Fully Satisfied

N/A

Debenture 01 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.