About

Registered Number: 01815080
Date of Incorporation: 10/05/1984 (36 years and 1 month ago)
Company Status: Active
Registered Address: 16 Bondgate Without, Alnwick, Northumberland, NE66 1PP

 

Glendale Engineering (Milfield) Ltd was registered on 10 May 1984 with its registered office in Northumberland, it's status at Companies House is "Active". The company is VAT Registered. 21-50 people are employed by this business. The organisation has 4 directors listed as Mckenna, Paul, Wilson, Gordon Andrew, Wilson, Graeme Stewart, Wilson, Richard John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Paul 13 February 2015 - 1
WILSON, Gordon Andrew N/A - 1
WILSON, Graeme Stewart N/A - 1
WILSON, Richard John 19 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Andrew Wilson/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graeme Stewart Wilson/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 20 November 2019
MA - Memorandum and Articles 26 July 2019
RESOLUTIONS - N/A 28 June 2019
SH01 - Return of Allotment of shares 26 June 2019
RESOLUTIONS - N/A 18 June 2019
SH06 - Notice of cancellation of shares 18 June 2019
SH03 - Return of purchase of own shares 18 June 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH03 - Change of particulars for secretary 01 May 2018
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
PRE95M - N/A 01 January 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.