GLAMORGAN RETAIL LIMITED
MANCHESTER GLAMORGAN HOUSE LIMITED

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Company number 06714996
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address BANK HOUSE STUDIOS OFFICE 3, WARWICK STREET, PRESTWICH, MANCHESTER, LANCASHIRE, ENGLAND, M25 3HN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Mr Jeremy Davies on 1 March 2016. The most likely internet sites of GLAMORGAN RETAIL LIMITED are www.glamorganretail.co.uk, and www.glamorgan-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Glamorgan Retail Limited is a Private Limited Company. The company registration number is 06714996. Glamorgan Retail Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Glamorgan Retail Limited is Bank House Studios Office 3 Warwick Street Prestwich Manchester Lancashire England M25 3hn. . DAVIES, Jeremy is a Secretary of the company. DAVIES, Jeremy is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director EVANS, Stephen Donald Jack has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
DAVIES, Jeremy
Appointed Date: 03 October 2008
Director
DAVIES, Jeremy
Appointed Date: 03 October 2008
53 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
EVANS, Stephen Donald Jack
Resigned: 01 July 2010
Appointed Date: 03 October 2008
65 years old
Director
HURWORTH, Aderyn
Resigned: 03 October 2008
Appointed Date: 03 October 2008
51 years old

Persons With Significant Control

Meo Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAMORGAN RETAIL LIMITED Events

22 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
17 Nov 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Secretary's details changed for Mr Jeremy Davies on 1 March 2016
25 Jul 2016
Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Bank House Studios Office 3 Warwick Street, Prestwich Manchester Lancashire M25 3HN on 25 July 2016
25 Jul 2016
Director's details changed for Mr Jeremy Davies on 1 March 2016
...
... and 30 more events
28 Oct 2008
Director appointed stephen donald jack evans
28 Oct 2008
Director and secretary appointed jeremy davies
07 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
07 Oct 2008
Appointment terminated director aderyn hurworth
03 Oct 2008
Incorporation

GLAMORGAN RETAIL LIMITED Charges

6 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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