About

Registered Number: 01698059
Date of Incorporation: 09/02/1983 (35 years and 8 months ago)
Company Status: Active
Registered Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE,

 

Founded in 1983, Glynwed Pipe Systems Ltd have registered office in Maidstone in Kent. This organisation has 22 directors listed as Mcnair, Ian Charles, Bejarano Castillo, Fausto Alberto, James, Stanley Carl, Rose, Graham Charles, Whitehouse, Paul Joseph, Catanzano, Andrea, Doyle, Bernard, Ford, Harry, Hall, David Graham, Lang, Hugh Montgomerie, Leach, Colin David, Legrand, Richard, Mazzacano, Corrado Vittorio, Mccoll, Ian Robert, Pratt, Edward John, Seddon, Edward Jeremy, Singleton, John Staniforth, Stewart, David Charles, Valle, Giorgio, Winch, David Clarke Brooke, Afg Nominees Limited, Glynwed Overseas Holdings Limited at Companies House. The organisation is VAT Registered.

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
FORD, Harry N/A 24 April 1993 1
LEACH, Colin David 16 March 2010 30 April 2015 1
MAZZACANO, Corrado Vittorio 15 February 2005 17 June 2015 1
SEDDON, Edward Jeremy N/A 04 January 1995 1
VALLE, Giorgio 15 February 2005 16 March 2010 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
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.