Having been setup in 1984, Glendale Engineering (Milfield) Ltd are based in Northumberland, it's status at Companies House is "Active". This company employs 21-50 people. Mckenna, Paul, Wilson, Gordon Andrew, Wilson, Graeme Stewart, Wilson, Richard John are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENNA, Paul | 13 February 2015 | - | 1 |
| WILSON, Graeme Stewart | N/A | - | 1 |
| WILSON, Richard John | 19 July 2016 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gordon Andrew Wilson/
1956-05 |
Individual person with significant control |
British/
England |
|
|
Mr Graeme Stewart Wilson/
1964-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 07 November 2017 | |
| MR04 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| MR04 - N/A | 19 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| MR01 - N/A | 22 January 2015 | |
| MR04 - N/A | 21 November 2014 | |
| MR04 - N/A | 21 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| RESOLUTIONS - N/A | 01 August 2002 | |
| 123 - Notice of increase in nominal capital | 01 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 July 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
| 123 - Notice of increase in nominal capital | 13 March 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 287 - Change in situation or address of Registered Office | 22 August 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1991 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 14 October 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| 395 - Particulars of a mortgage or charge | 04 May 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 06 November 1986 | |
| 363 - Annual Return | 21 August 1986 | |
| MEM/ARTS - N/A | 03 October 1984 | |
| NEWINC - New incorporation documents | 10 May 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2015 | Fully Satisfied |
N/A |
| Debenture | 29 May 2007 | Fully Satisfied |
N/A |
| Debenture | 25 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1988 | Fully Satisfied |
N/A |
