About

Registered Number: 02076659
Date of Incorporation: 24/11/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: . Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP,

 

Gliderol Garage & Industrial Doors Ltd was founded on 24 November 1986 and are based in Peterlee, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 8 directors listed as Summerfield, Daniel Richard, Hulley, Dorothy, Newton, Peter, Newton, Peter, Lumbers, Benjamin Peter, Lumbers, Warwick John, O'laoughlin, Peter William, Rich, John David for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERFIELD, Daniel Richard 14 October 2015 - 1
LUMBERS, Benjamin Peter 01 January 1996 14 October 2015 1
LUMBERS, Warwick John N/A 18 June 2013 1
O'LAOUGHLIN, Peter William 17 November 2008 17 June 2013 1
RICH, John David N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
HULLEY, Dorothy N/A 03 June 1997 1
NEWTON, Peter 13 September 2013 11 March 2016 1
NEWTON, Peter 01 May 2002 10 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 12 December 2019
CH01 - Change of particulars for director 05 December 2019
PSC04 - N/A 05 December 2019
RP04PSC01 - N/A 27 June 2019
PSC01 - N/A 09 April 2019
CS01 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
PSC02 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 December 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 14 December 2017
PSC01 - N/A 08 December 2017
PSC04 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
PSC02 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
MR01 - N/A 27 October 2017
MR04 - N/A 16 October 2017
MR04 - N/A 10 October 2017
SH01 - Return of Allotment of shares 29 April 2017
RESOLUTIONS - N/A 26 April 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 19 December 2016
AA01 - Change of accounting reference date 01 December 2016
AD01 - Change of registered office address 11 July 2016
TM02 - Termination of appointment of secretary 11 March 2016
AP01 - Appointment of director 18 January 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
RESOLUTIONS - N/A 03 November 2015
AA - Annual Accounts 20 October 2015
MR01 - N/A 20 October 2015
MR04 - N/A 20 October 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
MR04 - N/A 24 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 03 April 2014
MR01 - N/A 15 January 2014
AR01 - Annual Return 12 December 2013
MR01 - N/A 24 October 2013
MR01 - N/A 05 October 2013
AP03 - Appointment of secretary 23 September 2013
TM01 - Termination of appointment of director 13 August 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 16 May 2013
TM02 - Termination of appointment of secretary 17 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 09 September 2007
395 - Particulars of a mortgage or charge 11 May 2007
363a - Annual Return 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 16 December 2004
CERTNM - Change of name certificate 15 September 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 10 December 2003
395 - Particulars of a mortgage or charge 03 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 18 February 2003
287 - Change in situation or address of Registered Office 05 February 2003
395 - Particulars of a mortgage or charge 30 May 2002
395 - Particulars of a mortgage or charge 30 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 10 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
395 - Particulars of a mortgage or charge 15 March 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 10 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 31 December 1997
395 - Particulars of a mortgage or charge 18 July 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 31 March 1996
288 - N/A 18 February 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 20 October 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 20 December 1993
288 - N/A 12 May 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 21 February 1992
363b - Annual Return 13 December 1991
AA - Annual Accounts 04 September 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 26 July 1990
288 - N/A 22 March 1990
AA - Annual Accounts 18 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1989
363 - Annual Return 31 March 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 23 January 1989
287 - Change in situation or address of Registered Office 10 October 1988
288 - N/A 10 October 1988
395 - Particulars of a mortgage or charge 28 September 1988
PUC 2 - N/A 04 August 1988
288 - N/A 07 July 1988
288 - N/A 16 February 1988
RESOLUTIONS - N/A 26 January 1988
123 - Notice of increase in nominal capital 26 January 1988
PUC 2 - N/A 26 January 1988
CERTNM - Change of name certificate 29 January 1987
288 - N/A 18 December 1986
287 - Change in situation or address of Registered Office 18 December 1986
NEWINC - New incorporation documents 24 November 1986
CERTINC - N/A 24 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2017 Outstanding

N/A

A registered charge 14 October 2015 Fully Satisfied

N/A

A registered charge 10 January 2014 Fully Satisfied

N/A

A registered charge 06 October 2013 Fully Satisfied

N/A

A registered charge 30 September 2013 Outstanding

N/A

Chattel mortgage 02 May 2007 Fully Satisfied

N/A

Legal charge 31 March 2003 Fully Satisfied

N/A

Charge by way of assignment of performance bond 28 May 2002 Fully Satisfied

N/A

Charge by way of assignment of agreements 28 May 2002 Fully Satisfied

N/A

Debenture 05 March 2002 Fully Satisfied

N/A

Mortgage debenture 27 June 1997 Fully Satisfied

N/A

Debenture 21 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.