Founded in 1999, Glen Foundry Ltd has its registered office in Bristol, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Glen Foundry Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMOUR, David John | 30 September 2019 | - | 1 |
BRESE, Gary Henry | 30 September 2019 | - | 1 |
CURRIE, Peter Orr | 30 September 2019 | - | 1 |
TAGGART, Brian James | 30 September 2019 | - | 1 |
BRESE, Allan Frederick | 10 March 2015 | 03 October 2019 | 1 |
CORRIGAN, John | 19 April 1999 | 13 March 2015 | 1 |
HOGG, James Robert Mcgarel | 19 April 1999 | 29 June 2007 | 1 |
ROSS, Graham | 10 March 2015 | 03 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORRIGAN, Lorraine | 19 April 1999 | 21 June 1999 | 1 |
HOGG, Catherine Jane Phyllida | 21 June 1999 | 25 June 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
MR04 - N/A | 18 December 2019 | |
MR04 - N/A | 18 December 2019 | |
MR01 - N/A | 28 October 2019 | |
MR01 - N/A | 11 October 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
TM02 - Termination of appointment of secretary | 09 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
MR04 - N/A | 04 October 2019 | |
MR04 - N/A | 04 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
MR01 - N/A | 30 September 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 16 April 2019 | |
AA - Annual Accounts | 21 July 2018 | |
CS01 - N/A | 02 May 2018 | |
AD01 - Change of registered office address | 01 August 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AD01 - Change of registered office address | 19 May 2015 | |
AR01 - Annual Return | 15 May 2015 | |
MR01 - N/A | 31 March 2015 | |
MR01 - N/A | 31 March 2015 | |
MR01 - N/A | 19 March 2015 | |
MR04 - N/A | 17 March 2015 | |
MR04 - N/A | 17 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
MR04 - N/A | 16 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
MR04 - N/A | 19 January 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 03 June 2010 | |
TM02 - Termination of appointment of secretary | 27 May 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
363a - Annual Return | 26 May 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 05 June 2008 | |
225 - Change of Accounting Reference Date | 05 June 2008 | |
RESOLUTIONS - N/A | 04 January 2008 | |
CERT10 - Re-registration of a company from public to private | 04 January 2008 | |
53 - Application by a public company for re-registration as a private company | 04 January 2008 | |
MAR - Memorandum and Articles - used in re-registration | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 06 May 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 18 April 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 05 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2003 | |
287 - Change in situation or address of Registered Office | 06 January 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 24 May 2001 | |
287 - Change in situation or address of Registered Office | 27 February 2001 | |
AA - Annual Accounts | 09 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
363s - Annual Return | 06 June 2000 | |
395 - Particulars of a mortgage or charge | 04 April 2000 | |
395 - Particulars of a mortgage or charge | 28 March 2000 | |
395 - Particulars of a mortgage or charge | 21 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
225 - Change of Accounting Reference Date | 24 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 09 June 1999 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
NEWINC - New incorporation documents | 19 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2019 | Outstanding |
N/A |
A registered charge | 03 October 2019 | Outstanding |
N/A |
A registered charge | 26 September 2019 | Outstanding |
N/A |
A registered charge | 17 March 2015 | Fully Satisfied |
N/A |
A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 December 2004 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 16 december 2002 and | 27 November 2002 | Fully Satisfied |
N/A |
A standard security dated 03/03/00 which was presented for registration in scotland on 21/03/00 | 21 March 2000 | Fully Satisfied |
N/A |
A standard security dated 03/03/00 which was presented for registration on 21/03/00 | 21 March 2000 | Fully Satisfied |
N/A |
Bond and floating charge | 06 March 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 28 June 1999 | Fully Satisfied |
N/A |