About

Registered Number: 01698059
Date of Incorporation: 09/02/1983 (36 years and 1 month ago)
Company Status: Active
Registered Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE,

 

Glynwed Pipe Systems Ltd was founded on 09 February 1983 and are based in Maidstone in Kent, it has a status of "Active". This business is registered for VAT. The business has 19 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEJARANO CASTILLO, Fausto Alberto 14 October 2016 - 1
JAMES, Stanley Carl 01 February 2018 - 1
CATANZANO, Andrea 15 February 2005 05 March 2007 1
DOYLE, Bernard 20 December 1995 22 October 1996 1
FORD, Harry N/A 24 April 1993 1
LEGRAND, Richard N/A 19 December 1995 1
MAZZACANO, Corrado Vittorio 15 February 2005 17 June 2015 1
MCCOLL, Ian Robert N/A 04 May 1993 1
PRATT, Edward John 04 May 1993 30 September 1996 1
STEWART, David Charles N/A 28 November 1995 1
VALLE, Giorgio 15 February 2005 16 March 2010 1
GLYNWED OVERSEAS HOLDINGS LIMITED 02 July 2007 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
MCNAIR, Ian Charles 09 December 2010 - 1
WHITEHOUSE, Paul Joseph 13 December 2004 09 December 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 06 December 2017
AA - Annual Accounts 04 December 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 24 May 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 14 November 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AD01 - Change of registered office address 18 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 13 November 2013
AA - Annual Accounts 11 June 2013
MISC - Miscellaneous document 28 May 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 09 May 2013
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 30 May 2012
AR01 - Annual Return 11 May 2012
CH02 - Change of particulars for corporate director 11 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 17 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2010
AP03 - Appointment of secretary 09 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 21 May 2010
CH02 - Change of particulars for corporate director 21 May 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
TM01 - Termination of appointment of director 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AP01 - Appointment of director 17 March 2010
AP01 - Appointment of director 17 March 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 08 May 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
363s - Annual Return 24 May 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
287 - Change in situation or address of Registered Office 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
AA - Annual Accounts 12 July 2004
363a - Annual Return 19 May 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
287 - Change in situation or address of Registered Office 08 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
AA - Annual Accounts 09 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363a - Annual Return 02 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
RESOLUTIONS - N/A 17 October 2002
287 - Change in situation or address of Registered Office 26 July 2002
287 - Change in situation or address of Registered Office 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
AA - Annual Accounts 26 June 2002
363a - Annual Return 15 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2002
AA - Annual Accounts 29 June 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 June 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 June 2001
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 June 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
363a - Annual Return 15 May 2001
363(353) - N/A 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
CERTNM - Change of name certificate 01 March 2001
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 20 December 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 December 2000
AA - Annual Accounts 27 July 2000
363a - Annual Return 15 May 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
CERT10 - Re-registration of a company from public to private 26 April 2000
MAR - Memorandum and Articles - used in re-registration 26 April 2000
53 - Application by a public company for re-registration as a private company 26 April 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 27 July 1999
363a - Annual Return 16 July 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
AUD - Auditor's letter of resignation 08 September 1998
AA - Annual Accounts 17 July 1998
363a - Annual Return 30 May 1998
AA - Annual Accounts 04 August 1997
363a - Annual Return 15 May 1997
363(353) - N/A 15 May 1997
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
AA - Annual Accounts 04 August 1996
363a - Annual Return 20 June 1996
363(353) - N/A 20 June 1996
288 - N/A 08 January 1996
287 - Change in situation or address of Registered Office 05 January 1996
288 - N/A 02 January 1996
288 - N/A 12 December 1995
288 - N/A 10 November 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1995
353a - Register of members in non-legible form 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 25 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1995
RESOLUTIONS - N/A 30 April 1995
RESOLUTIONS - N/A 30 April 1995
MEM/ARTS - N/A 30 April 1995
288 - N/A 26 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
288 - N/A 13 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1994
288 - N/A 05 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 August 1994
AA - Annual Accounts 09 June 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
363s - Annual Return 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1994
RESOLUTIONS - N/A 06 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1993
288 - N/A 06 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 25 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
RESOLUTIONS - N/A 12 May 1993
RESOLUTIONS - N/A 12 May 1993
MEM/ARTS - N/A 12 May 1993
MA - Memorandum and Articles 12 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1992
363s - Annual Return 15 June 1992
363s - Annual Return 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 03 June 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 1992
RESOLUTIONS - N/A 05 May 1992
RESOLUTIONS - N/A 05 May 1992
MEM/ARTS - N/A 05 May 1992
MA - Memorandum and Articles 05 May 1992
123 - Notice of increase in nominal capital 05 May 1992
123 - Notice of increase in nominal capital 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
AA - Annual Accounts 10 July 1991
AA - Annual Accounts 10 July 1991
363b - Annual Return 12 June 1991
363b - Annual Return 12 June 1991
RESOLUTIONS - N/A 23 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1990
363 - Annual Return 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 31 May 1990
AA - Annual Accounts 31 May 1990
SA - Shares agreement 24 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 24 May 1990
88(2)P - N/A 08 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
288 - N/A 05 January 1990
288 - N/A 23 October 1989
288 - N/A 18 September 1989
288 - N/A 05 July 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
288 - N/A 09 February 1989
288 - N/A 16 November 1988
MEM/ARTS - N/A 22 July 1988
MA - Memorandum and Articles 22 July 1988
PROSP - Prospectus 22 July 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 July 1988
PUC 2 - N/A 15 July 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
353a - Register of members in non-legible form 20 May 1988
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
RESOLUTIONS - N/A 19 January 1988
123 - Notice of increase in nominal capital 19 January 1988
PUC(U) - N/A 06 September 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
PUC(U) - N/A 15 June 1987
CERTNM - Change of name certificate 01 June 1987
RESOLUTIONS - N/A 12 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1987
PUC(U) - N/A 18 March 1987
PUC(U) - N/A 14 August 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
AA - Annual Accounts 11 September 1984
AA - Annual Accounts 05 December 1983
CERTNM - Change of name certificate 06 April 1983
287 - Change in situation or address of Registered Office 03 March 1983
NEWINC - New incorporation documents 09 February 1983
MISC - Miscellaneous document 09 February 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 1983 Fully Satisfied

N/A

Debenture 05 April 1983 Fully Satisfied

N/A

Debenture 05 April 1983 Fully Satisfied

N/A

Debenture 05 April 1983 Fully Satisfied

N/A

Debenture 05 April 1983 Fully Satisfied

N/A

Debenture 05 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.