About

Registered Number: 01920480
Date of Incorporation: 07/06/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: Unit E Taylor Business Park, Risley, Warrington, Cheshire, WA3 6BL

 

Glyngary Joinery Ltd was registered on 07 June 1985, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Gary 08 March 2004 - 1
YATES, Glyn Colin 08 March 2004 - 1
YATES, Anne N/A 24 March 2010 1
Secretary Name Appointed Resigned Total Appointments
YATES, Amanda Jane 01 September 2018 - 1
YATES, Heidi 01 September 2018 - 1
YATES, Gary 18 February 2011 01 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Yates/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gary Yates/
1976-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Glyn Colin Yates/
1974-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 February 2019
CS01 - N/A 10 January 2019
TM02 - Termination of appointment of secretary 22 November 2018
AP03 - Appointment of secretary 21 November 2018
AP03 - Appointment of secretary 21 November 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 15 February 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 11 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 12 February 2013
AD01 - Change of registered office address 28 November 2012
AA01 - Change of accounting reference date 22 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 26 March 2012
TM02 - Termination of appointment of secretary 25 February 2011
AP03 - Appointment of secretary 25 February 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
RESOLUTIONS - N/A 07 December 2010
SH08 - Notice of name or other designation of class of shares 07 December 2010
AA - Annual Accounts 17 November 2010
RESOLUTIONS - N/A 09 November 2010
MEM/ARTS - N/A 09 November 2010
SH03 - Return of purchase of own shares 20 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 May 2010
TM01 - Termination of appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
CH01 - Change of particulars for director 26 February 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 10 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2008
353 - Register of members 10 January 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 16 January 2006
363s - Annual Return 18 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
123 - Notice of increase in nominal capital 04 January 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 05 December 2003
RESOLUTIONS - N/A 09 July 2003
RESOLUTIONS - N/A 09 July 2003
RESOLUTIONS - N/A 09 July 2003
RESOLUTIONS - N/A 09 July 2003
MEM/ARTS - N/A 09 July 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
123 - Notice of increase in nominal capital 09 July 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 23 January 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 17 January 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 13 January 1999
AA - Annual Accounts 28 October 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 13 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 11 January 1996
363a - Annual Return 11 January 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 28 March 1995
RESOLUTIONS - N/A 22 March 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 16 March 1993
395 - Particulars of a mortgage or charge 17 November 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 17 March 1992
363a - Annual Return 10 June 1991
RESOLUTIONS - N/A 15 May 1991
RESOLUTIONS - N/A 15 May 1991
RESOLUTIONS - N/A 15 May 1991
AA - Annual Accounts 15 May 1991
RESOLUTIONS - N/A 07 May 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
287 - Change in situation or address of Registered Office 01 April 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
288 - N/A 15 October 1986
NEWINC - New incorporation documents 07 June 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.