ROBERT GLEAVE AND SONS LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 7JA

Company number 00409523
Status Active
Incorporation Date 1 May 1946
Company Type Private Limited Company
Address MILL LANE, SUTTON WEAVER, FRODSHAM, CHESHIRE, WA6 7JA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,500 . The most likely internet sites of ROBERT GLEAVE AND SONS LIMITED are www.robertgleaveandsons.co.uk, and www.robert-gleave-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Robert Gleave and Sons Limited is a Private Limited Company. The company registration number is 00409523. Robert Gleave and Sons Limited has been working since 01 May 1946. The present status of the company is Active. The registered address of Robert Gleave and Sons Limited is Mill Lane Sutton Weaver Frodsham Cheshire Wa6 7ja. . HALPIN, Pamela is a Secretary of the company. HALPIN, Joseph is a Director of the company. Secretary HALPIN, Elizabeth Lilian has been resigned. Secretary HALPIN, Valerie has been resigned. Director HALPIN, Valerie has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HALPIN, Pamela
Appointed Date: 30 April 2000

Director
HALPIN, Joseph

77 years old

Resigned Directors

Secretary
HALPIN, Elizabeth Lilian
Resigned: 30 April 2000
Appointed Date: 30 April 1991

Secretary
HALPIN, Valerie
Resigned: 30 April 1991

Director
HALPIN, Valerie
Resigned: 30 April 1991
74 years old

Persons With Significant Control

Mr Joseph Halpin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROBERT GLEAVE AND SONS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,500

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Satisfaction of charge 1 in full
...
... and 65 more events
25 Jul 1988
Return made up to 21/01/88; full list of members

03 Mar 1988
Accounts for a small company made up to 30 April 1987

07 May 1987
Return made up to 01/05/87; full list of members

24 Apr 1987
Accounts for a small company made up to 30 April 1986

24 Apr 1987
Return made up to 31/12/86; full list of members

ROBERT GLEAVE AND SONS LIMITED Charges

19 December 2000
Mortgage debenture
Delivered: 28 December 2000
Status: Satisfied on 30 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…