GLOAG & SONS LIMITED
MIDDLESBOROUGH,

Hellopages » North Yorkshire » Hambleton » TS9 5LB

Company number 00655322
Status Active
Incorporation Date 5 April 1960
Company Type Private Limited Company
Address BUSBY HOUSE,, STOKESLEY,, MIDDLESBOROUGH,, CLEVELAND., TS9 5LB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 230 ; Total exemption small company accounts made up to 30 September 2015; Registration of charge 006553220007, created on 22 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of GLOAG & SONS LIMITED are www.gloagsons.co.uk, and www.gloag-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Gloag Sons Limited is a Private Limited Company. The company registration number is 00655322. Gloag Sons Limited has been working since 05 April 1960. The present status of the company is Active. The registered address of Gloag Sons Limited is Busby House Stokesley Middlesborough Cleveland Ts9 5lb. . GLOAG, Jane is a Secretary of the company. GLOAG, Andrew Robert is a Director of the company. Secretary GLOAG, Anne Elizabeth has been resigned. Director GLOAG, Anne Elizabeth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GLOAG, Jane
Appointed Date: 14 February 2008

Director
GLOAG, Andrew Robert

62 years old

Resigned Directors

Secretary
GLOAG, Anne Elizabeth
Resigned: 14 February 2008

Director
GLOAG, Anne Elizabeth
Resigned: 14 February 2008
95 years old

GLOAG & SONS LIMITED Events

19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 230

11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Registration of charge 006553220007, created on 22 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 230

...
... and 65 more events
29 Feb 1988
Return made up to 31/12/87; full list of members

20 Nov 1987
Full accounts made up to 5 April 1986

04 Feb 1987
Return made up to 31/12/86; full list of members

21 Jun 1986
Accounts for a small company made up to 5 April 1985

17 Jun 1986
Return made up to 31/12/85; full list of members

GLOAG & SONS LIMITED Charges

22 September 2015
Charge code 0065 5322 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of the freehold land registered at hm land registry…
31 August 2012
Mortgage deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at brawith house tambridge stokesley…
21 May 2012
Mortgage deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a parish crayke stokesley middlesborough…
30 March 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Deed of legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Parish craye farm busby stokesley.
17 December 1999
Mortgage debenture
Delivered: 4 January 2000
Status: Satisfied on 19 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 August 1964
Charge
Delivered: 9 September 1964
Status: Satisfied on 14 October 2004
Persons entitled: Agricultural Mortgage Corp LTD
Description: Bradworth farm, 199.982 acres at skultersfield radley yorks.