Glendale Engineering (Milfield) Ltd

About

Registered Number: 01815080
Date of Incorporation: 10/05/1984 (35 years and 6 months ago)
Company Status: Active
Registered Address: 16 Bondgate Without, Alnwick, Northumberland, NE66 1PP

 

Glendale Engineering (Milfield) Ltd was founded on 10 May 1984. This business has 4 directors. The company employs 21-50 people. The business is registered for VAT.

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
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.
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