SEVERN GLOCON LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 4NF

Company number 00688539
Status Active
Incorporation Date 30 March 1961
Company Type Private Limited Company
Address OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 18,360 . The most likely internet sites of SEVERN GLOCON LIMITED are www.severnglocon.co.uk, and www.severn-glocon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Severn Glocon Limited is a Private Limited Company. The company registration number is 00688539. Severn Glocon Limited has been working since 30 March 1961. The present status of the company is Active. The registered address of Severn Glocon Limited is Olympus Park Quedgeley Gloucester Gl2 4nf. . CRITCHLEY, Maurice Mortimer is a Secretary of the company. CRITCHLEY, Maurice Mortimer is a Director of the company. POWELL, Christopher Charles is a Director of the company. Secretary BATE, Peter Charles Balfour has been resigned. Secretary CRITCHLEY, Maurice Mortimer has been resigned. Director CRITCHLEY, Maureen Joan has been resigned. Director JACKSON, Kevin John has been resigned. Director MOORE, Brian has been resigned. Director PEARCE, Allan David has been resigned. Director REED, Edwin has been resigned. Director WATT, John Charles has been resigned. Director WOOD, Barry has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
CRITCHLEY, Maurice Mortimer
Appointed Date: 26 March 1996
Director
CRITCHLEY, Maurice Mortimer

77 years old
Director
POWELL, Christopher Charles
Appointed Date: 26 March 1996
79 years old

Resigned Directors

Secretary
BATE, Peter Charles Balfour
Resigned: 26 March 1996
Appointed Date: 01 July 1992
Secretary
CRITCHLEY, Maurice Mortimer
Resigned: 01 July 1992
Director
CRITCHLEY, Maureen Joan
Resigned: 01 January 2006
Appointed Date: 10 November 2005
78 years old
Director
JACKSON, Kevin John
Resigned: 01 January 2003
Appointed Date: 25 July 2000
67 years old
Director
MOORE, Brian
Resigned: 25 March 1996
85 years old
Director
PEARCE, Allan David
Resigned: 09 September 1992
81 years old
Director
REED, Edwin
Resigned: 09 September 1992
82 years old
Director
WATT, John Charles
Resigned: 08 December 1997
Appointed Date: 01 April 1996
71 years old
Director
WOOD, Barry
Resigned: 31 December 2000
Appointed Date: 16 March 1998
79 years old

Persons With Significant Control

Severn Glocon Group Plc
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

SEVERN GLOCON LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 18,360
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 18,360
...
... and 110 more events
17 Sep 1987
Return made up to 31/07/87; full list of members
15 Nov 1986
Accounts for a medium company made up to 30 November 1985
23 Sep 1986
Return made up to 20/08/86; full list of members
10 Oct 1963
Particulars of mortgage/charge
30 Mar 1961
Incorporation

SEVERN GLOCON LIMITED Charges

11 July 2014
Charge code 0068 8539 0015
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0068 8539 0014
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 December 2012
An omnibus guarantee and set-off agreement
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2010
Guarantee & debenture
Delivered: 27 August 2010
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2000
Mortgage
Delivered: 5 January 2001
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: All accessories and component parts and all improvements…
16 March 1998
Guarantee and debenture
Delivered: 1 April 1998
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 March 1996
Guarantee & debenture
Delivered: 12 April 1996
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
26 March 1996
Mortgage
Delivered: 3 April 1996
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: A 1992 ford sierra 1.8 five door estate car reg no. J468…
26 March 1996
Mortgage
Delivered: 3 April 1996
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: A 1991 ford transit 190 petrol pick up truck reg no. J185…
26 March 1996
Mortgage
Delivered: 3 April 1996
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as set out in the schedule to form 395 together…
12 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Frome hall works, stroud, gloucestershire.
12 December 1988
Debenture
Delivered: 20 December 1988
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
19 July 1982
Debenture
Delivered: 21 July 1982
Status: Satisfied on 28 June 1990
Persons entitled: Hill, Samuel & Co. Limited
Description: Fixed & floating charges on the undertaking and all…
30 September 1963
2ND legal mortgage.
Delivered: 10 October 1963
Status: Satisfied on 20 December 2012
Persons entitled: Martins Bank LTD.
Description: Premises at middle spillmans, rodborough, stroud, gloucs…

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