Having been setup in 1986, Gliderol Garage & Industrial Doors Ltd have registered office in County Durham, it's status is listed as "Active". This company has 8 directors listed.
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 |
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 |
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 |