Company number 04358752
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address HAYFIELD, COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2,000,000
. The most likely internet sites of GLUSBURN HOLDINGS LIMITED are www.glusburnholdings.co.uk, and www.glusburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Steeton & Silsden Rail Station is 2.3 miles; to Skipton Rail Station is 4.3 miles; to Keighley Rail Station is 4.6 miles; to Gargrave Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glusburn Holdings Limited is a Private Limited Company.
The company registration number is 04358752. Glusburn Holdings Limited has been working since 23 January 2002.
The present status of the company is Active. The registered address of Glusburn Holdings Limited is Hayfield Colne Road Glusburn Keighley West Yorkshire Bd20 8qp. . CRABTREE, Andrew I'Anson is a Secretary of the company. CRABTREE, Andrew I'Anson is a Director of the company. STEVENS, Victor Elisabeth Alois is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
Current Directors
Resigned Directors
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 23 January 2002
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 23 January 2002
Persons With Significant Control
Mr Andrew I'Anson Crabtree
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLUSBURN HOLDINGS LIMITED Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
23 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 64 more events
12 Jul 2002
Secretary resigned
12 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
New director appointed
04 Jul 2002
Company name changed lupfaw 90 LIMITED\certificate issued on 04/07/02
23 Jan 2002
Incorporation
10 January 2013
Legal mortgage
Delivered: 11 January 2013
Status: Satisfied
on 12 July 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at hayfield mills colne road glusburn…
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Mortgage
Delivered: 1 November 2008
Status: Satisfied
on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: Wean vaughan wire rolling and shaping line comprising:-…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied
on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a hayfield, colne road, glusburn…