GLEDHILL BUILDING PRODUCTS LIMITED
BLACKPOOL HALLCO 906 LIMITED

Hellopages » Lancashire » Blackpool » FY4 3RL
Company number 04784515
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address SYCAMORE ESTATE, SQUIRES GATE, BLACKPOOL, LANCASHIRE, FY4 3RL
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Auditor's resignation; Termination of appointment of Jason Robin Hobson as a director on 30 September 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of GLEDHILL BUILDING PRODUCTS LIMITED are www.gledhillbuildingproducts.co.uk, and www.gledhill-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gledhill Building Products Limited is a Private Limited Company. The company registration number is 04784515. Gledhill Building Products Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Gledhill Building Products Limited is Sycamore Estate Squires Gate Blackpool Lancashire Fy4 3rl. . HOLLAND, Patricia Louise is a Secretary of the company. CAILLE, Emmanuel Philippe Antoine François is a Director of the company. EDWARDS, Shaun Barry is a Director of the company. HAIRSINE, Steven is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BARRETT, Timothy James has been resigned. Director FOSTER, Mark Andrew has been resigned. Director GLEDHILL, Christopher Houghton has been resigned. Director GLEDHILL, Houghton Ainsworth has been resigned. Director GLEDHILL, Ian Christopher has been resigned. Director GLEDHILL, Keith Ainsworth has been resigned. Director GLEDHILL, Paul Eric has been resigned. Director HAMILTON, Ian Campbell has been resigned. Director HESSEY, Anne-Marie has been resigned. Director HOBSON, Jason Robin has been resigned. Director HOLLAND, Patricia Louise has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PORTER, Lynne Marie has been resigned. Director REYNOLDS, John Joseph has been resigned. Director WARDLE, Carol Lesley has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
HOLLAND, Patricia Louise
Appointed Date: 13 August 2003
Director
CAILLE, Emmanuel Philippe Antoine François
Appointed Date: 10 December 2015
56 years old
Director
EDWARDS, Shaun Barry
Appointed Date: 10 December 2015
57 years old
Director
HAIRSINE, Steven
Appointed Date: 10 December 2015
50 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 02 June 2003
Director
BARRETT, Timothy James
Resigned: 10 December 2015
Appointed Date: 22 April 2013
61 years old
Director
FOSTER, Mark Andrew
Resigned: 28 September 2011
Appointed Date: 01 May 2009
62 years old
Director
GLEDHILL, Christopher Houghton
Resigned: 10 December 2015
Appointed Date: 01 July 2006
56 years old
Director
GLEDHILL, Houghton Ainsworth
Resigned: 10 December 2015
Appointed Date: 01 July 2006
88 years old
Director
GLEDHILL, Ian Christopher
Resigned: 10 December 2015
Appointed Date: 01 July 2006
67 years old
Director
GLEDHILL, Keith Ainsworth
Resigned: 10 December 2015
Appointed Date: 01 July 2006
93 years old
Director
GLEDHILL, Paul Eric
Resigned: 10 December 2015
Appointed Date: 26 September 2003
62 years old
Director
HAMILTON, Ian Campbell
Resigned: 11 June 2008
Appointed Date: 13 August 2003
82 years old
Director
HESSEY, Anne-Marie
Resigned: 10 December 2015
Appointed Date: 01 July 2006
59 years old
Director
HOBSON, Jason Robin
Resigned: 30 September 2016
Appointed Date: 22 November 2010
50 years old
Director
HOLLAND, Patricia Louise
Resigned: 10 December 2015
Appointed Date: 13 August 2003
61 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 17 June 2005
Appointed Date: 13 August 2003
76 years old
Director
PORTER, Lynne Marie
Resigned: 14 December 2012
Appointed Date: 24 October 2011
64 years old
Director
REYNOLDS, John Joseph
Resigned: 10 December 2015
Appointed Date: 24 October 2011
51 years old
Director
WARDLE, Carol Lesley
Resigned: 10 December 2015
Appointed Date: 24 October 2011
57 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 02 June 2003

GLEDHILL BUILDING PRODUCTS LIMITED Events

27 Jan 2017
Auditor's resignation
10 Nov 2016
Termination of appointment of Jason Robin Hobson as a director on 30 September 2016
18 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jun 2016
Accounts for a medium company made up to 30 September 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 15,150.45
...
... and 84 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed;new director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: st jamess court brown street manchester greater manchester M2 2JF
03 Sep 2003
Company name changed hallco 906 LIMITED\certificate issued on 03/09/03
02 Jun 2003
Incorporation

GLEDHILL BUILDING PRODUCTS LIMITED Charges

2 May 2014
Charge code 0478 4515 0005
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 October 2008
All assets debenture
Delivered: 21 October 2008
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Satisfied on 4 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 7 norris close braintree essex with the benefit of all…
15 November 2007
Chattels mortgage
Delivered: 16 November 2007
Status: Satisfied on 15 November 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Bode circumferential seam welding machine (s/no M40364)…
22 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2003
Status: Satisfied on 15 August 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

Similar Companies

GLEDHILL AND TUDOR LANDSCAPING PROJECTS LTD GLEDHILL AND TUDOR LTD GLEDHILL CONSTRUCTION CAMBRIDGE LIMITED GLEDHILL CONSULTANTS LIMITED GLEDHILL DESIGNS LIMITED GLEDHILL FLATS LIMITED GLEDHILL GILL SOLICITORS LIMITED