GLENMORN LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 1PY

Company number 04825424
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 349 BURY OLD RD, PRESTWICH, MANCHESTER, M25 1PY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of GLENMORN LTD are www.glenmorn.co.uk, and www.glenmorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Glenmorn Ltd is a Private Limited Company. The company registration number is 04825424. Glenmorn Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Glenmorn Ltd is 349 Bury Old Rd Prestwich Manchester M25 1py. . HUGHES, Philip Brian Roger is a Secretary of the company. HUGHES, Philip Brian Roger is a Director of the company. LANGMAID, Paul Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HUGHES, Philip Brian Roger
Appointed Date: 31 July 2003
Director
HUGHES, Philip Brian Roger
Appointed Date: 31 July 2003
50 years old
Director
LANGMAID, Paul Geoffrey
Appointed Date: 31 July 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2003
Appointed Date: 08 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Philip Brian Roger Hughes
Notified on: 8 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Geoffrey Langmaid
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMORN LTD Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 32 more events
10 Aug 2003
New secretary appointed;new director appointed
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
29 Jul 2003
Registered office changed on 29/07/03 from: 39A leicester road salford manchester M7 4AS
08 Jul 2003
Incorporation

GLENMORN LTD Charges

29 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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