About

Registered Number: 00535493
Date of Incorporation: 08/07/1954 (69 years and 9 months ago)
Company Status: Active
Registered Address: Unit 18, Tait Road, Croydon, Surrey, CR0 2DT

 

Based in Surrey, Glanville Metal Spinning Company Ltd was founded on 08 July 1954, it's status at Companies House is "Active". Knight, David Christopher Roy, Knight, David Christopher Roy, Knight, Martin William, Glanville, Celia Joan, Knight, Angela, Thorn, Peter are listed as the directors of this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, David Christopher Roy N/A - 1
KNIGHT, Martin William 01 August 2003 - 1
THORN, Peter 01 August 2000 28 March 2013 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, David Christopher Roy 05 May 2012 - 1
GLANVILLE, Celia Joan N/A 31 July 2002 1
KNIGHT, Angela 31 July 2002 05 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 06 October 2016
MR04 - N/A 23 February 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 22 April 2013
AA - Annual Accounts 07 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2013
AR01 - Annual Return 09 October 2012
TM02 - Termination of appointment of secretary 18 May 2012
AP03 - Appointment of secretary 18 May 2012
CH01 - Change of particulars for director 13 April 2012
CH03 - Change of particulars for secretary 13 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 23 November 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 04 November 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 08 October 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 18 November 2002
169 - Return by a company purchasing its own shares 13 November 2002
395 - Particulars of a mortgage or charge 31 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 16 January 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 29 September 1999
AUD - Auditor's letter of resignation 12 March 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 27 September 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 06 October 1995
AA - Annual Accounts 15 March 1995
AUD - Auditor's letter of resignation 06 March 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 14 October 1993
395 - Particulars of a mortgage or charge 26 January 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 07 October 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 24 September 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 06 December 1989
288 - N/A 27 September 1989
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 02 August 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 02 November 1988
AA - Annual Accounts 18 January 1988
288 - N/A 18 January 1988
288 - N/A 21 October 1987
288 - N/A 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 09 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 23 August 2002 Fully Satisfied

N/A

Debenture 18 January 1993 Outstanding

N/A

Debenture 28 October 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.