About

Registered Number: 05218738
Date of Incorporation: 01/09/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Burlington House, 28 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AB

 

Founded in 2004, H & A Glover Ltd are based in Grimsby, North East Lincolnshire, it's status in the Companies House registry is set to "Active". Glover, Herbert Charles, Glover, Andrew Mark, Glover, Herbert Charles are listed as directors of the company. Currently we aren't aware of the number of employees at the H & A Glover Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Andrew Mark 01 September 2004 - 1
GLOVER, Herbert Charles 01 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Herbert Charles 17 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 06 September 2018
PSC08 - N/A 09 July 2018
PSC09 - N/A 27 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 07 September 2017
PSC08 - N/A 07 September 2017
PSC09 - N/A 07 September 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 March 2015
SH01 - Return of Allotment of shares 15 January 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 February 2013
AP03 - Appointment of secretary 18 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 15 September 2011
MG01 - Particulars of a mortgage or charge 12 July 2011
MG01 - Particulars of a mortgage or charge 12 July 2011
MG01 - Particulars of a mortgage or charge 12 July 2011
AA - Annual Accounts 12 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 29 June 2009
395 - Particulars of a mortgage or charge 11 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 30 June 2008
395 - Particulars of a mortgage or charge 24 May 2008
395 - Particulars of a mortgage or charge 17 April 2008
395 - Particulars of a mortgage or charge 11 December 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
AA - Annual Accounts 30 June 2006
395 - Particulars of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 18 April 2006
363s - Annual Return 12 September 2005
395 - Particulars of a mortgage or charge 13 July 2005
225 - Change of Accounting Reference Date 14 April 2005
NEWINC - New incorporation documents 01 September 2004

Mortgages & Charges

Description Date Status Charge by
Deed of legal mortgage 01 July 2011 Outstanding

N/A

Deed of legal mortgage 01 July 2011 Outstanding

N/A

Deed of legal mortgage 01 July 2011 Outstanding

N/A

Mortgage debenture 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 26 November 2010 Outstanding

N/A

Legal mortgage 05 December 2008 Fully Satisfied

N/A

Legal mortgage 23 May 2008 Fully Satisfied

N/A

Legal mortgage 14 April 2008 Fully Satisfied

N/A

Legal mortgage 06 December 2007 Fully Satisfied

N/A

Legal mortgage 31 March 2006 Fully Satisfied

N/A

Legal mortgage 31 March 2006 Fully Satisfied

N/A

Debenture 06 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.