Glendale Engineering (Milfield) Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". 21-50 people work at the business. There are 4 directors listed as Mr Paul Mckenna, Mr Gordon Andrew Wilson, Mr Graeme Stewart Wilson, Mr Richard John Wilson for the business in the Companies House registry. This organisation is registered for VAT.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Paul Mckenna | 13 February 2015 | 1 |
| Mr Gordon Andrew Wilson | 06 November 1991 | 4 |
| Mr Graeme Stewart Wilson | 06 November 1991 | 2 |
| Mr Richard John Wilson | 19 July 2016 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Gordon Andrew Wilson | 06 November 1991 | 4 |
| 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 |
|---|---|
| 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 |
| RES04 - 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 |
| RES13 - N/A | 13 March 2002 |
| 123 - Notice of increase in nominal capital | 13 March 2002 |
| RES04 - N/A | 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal Charge | 27 April 1988 | Satisfied | Barclays Bank Plc |
| Debenture | 25 January 2007 | Satisfied | Barclays Bank Plc |
| Debenture | 29 May 2007 | Outstanding | Lloyds Tsb Bank Plc |
| 20 January 2015 | Satisfied | Lloyds Bank Plc |
