About

Registered Number: 00688539
Date of Incorporation: 30/03/1961 (63 years ago)
Company Status: Active
Registered Address: Olympus Park, Quedgeley, Gloucester, GL2 4NF

 

Founded in 1961, Severn Glocon Ltd has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mardon, Peter Robert, Powell, Christopher Charles, Critchley, Maurice Mortimer, Capell, Matthew, Moore, Brian, Pearce, Allan David, Reed, Edwin, Wood, Barry at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARDON, Peter Robert 09 December 2019 - 1
POWELL, Christopher Charles 26 March 1996 - 1
CAPELL, Matthew 20 December 2019 01 September 2020 1
MOORE, Brian N/A 25 March 1996 1
PEARCE, Allan David N/A 09 September 1992 1
REED, Edwin N/A 09 September 1992 1
WOOD, Barry 16 March 1998 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
CRITCHLEY, Maurice Mortimer N/A 01 July 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 28 February 2020
AP01 - Appointment of director 28 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR01 - N/A 08 January 2020
MR01 - N/A 08 January 2020
AA01 - Change of accounting reference date 20 December 2019
AP01 - Appointment of director 10 December 2019
AA01 - Change of accounting reference date 24 June 2019
RESOLUTIONS - N/A 25 April 2019
MR01 - N/A 10 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 14 August 2018
RESOLUTIONS - N/A 13 August 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 29 September 2014
MR01 - N/A 15 July 2014
MR01 - N/A 28 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 05 March 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 April 2011
MG01 - Particulars of a mortgage or charge 27 August 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 23 February 2010
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 15 October 2007
287 - Change in situation or address of Registered Office 24 April 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 06 April 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 11 April 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 09 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
395 - Particulars of a mortgage or charge 05 January 2001
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
363s - Annual Return 07 May 1998
395 - Particulars of a mortgage or charge 01 April 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
AA - Annual Accounts 28 October 1997
363a - Annual Return 18 August 1997
363a - Annual Return 15 April 1997
287 - Change in situation or address of Registered Office 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
363s - Annual Return 23 October 1996
AA - Annual Accounts 24 September 1996
395 - Particulars of a mortgage or charge 12 April 1996
CERTNM - Change of name certificate 09 April 1996
288 - N/A 09 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 26 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 09 June 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 16 March 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 21 October 1992
363a - Annual Return 06 October 1992
AA - Annual Accounts 08 January 1992
AA - Annual Accounts 30 June 1991
288 - N/A 29 April 1991
288 - N/A 29 April 1991
363a - Annual Return 29 April 1991
363a - Annual Return 29 April 1991
288 - N/A 26 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1989
288 - N/A 04 January 1989
395 - Particulars of a mortgage or charge 30 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1988
395 - Particulars of a mortgage or charge 20 December 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 23 September 1986
395 - Particulars of a mortgage or charge 10 October 1963
NEWINC - New incorporation documents 30 March 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 28 March 2019 Fully Satisfied

N/A

A registered charge 11 July 2014 Fully Satisfied

N/A

A registered charge 15 May 2014 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 17 December 2012 Fully Satisfied

N/A

Debenture 17 December 2012 Fully Satisfied

N/A

Guarantee & debenture 09 August 2010 Fully Satisfied

N/A

Mortgage 29 December 2000 Fully Satisfied

N/A

Guarantee and debenture 16 March 1998 Fully Satisfied

N/A

Guarantee & debenture 26 March 1996 Fully Satisfied

N/A

Mortgage 26 March 1996 Fully Satisfied

N/A

Mortgage 26 March 1996 Fully Satisfied

N/A

Mortgage 26 March 1996 Fully Satisfied

N/A

Legal charge 12 December 1988 Fully Satisfied

N/A

Debenture 12 December 1988 Fully Satisfied

N/A

Debenture 19 July 1982 Fully Satisfied

N/A

2ND legal mortgage. 30 September 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.