GLUG LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05221050
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of GLUG LIMITED are www.glug.co.uk, and www.glug.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glug Limited is a Private Limited Company. The company registration number is 05221050. Glug Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Glug Limited is 5 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . STIRRAT, Kevin is a Secretary of the company. WALKDEN, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
STIRRAT, Kevin
Appointed Date: 04 October 2004
Director
WALKDEN, David
Appointed Date: 03 September 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr David Walkden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLUG LIMITED Events

26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 23 more events
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
27 Oct 2004
New director appointed
27 Oct 2004
New secretary appointed
02 Sep 2004
Incorporation

GLUG LIMITED Charges

29 April 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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