GLENNANS LTD
LEOMINSTER BETTER TASTING SNACK FOODS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 9DQ

Company number 02220633
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Stuart Telford as a director on 6 February 2017; Appointment of Ms Janice Bennett as a director on 6 February 2017; Appointment of Ms Janice Bennett as a secretary on 6 February 2017. The most likely internet sites of GLENNANS LTD are www.glennans.co.uk, and www.glennans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Glennans Ltd is a Private Limited Company. The company registration number is 02220633. Glennans Ltd has been working since 11 February 1988. The present status of the company is Active. The registered address of Glennans Ltd is Tyrrells Court Stretford Bridge Leominster Herefordshire Hr6 9dq. . BENNETT, Janice is a Secretary of the company. BENNETT, Janice is a Director of the company. MILNER, David Richard is a Director of the company. TELFORD, Stuart is a Director of the company. Secretary ACKRILL CARR PLC has been resigned. Secretary GLENNAN, Robert Arthur has been resigned. Secretary JONES, Joanne Jennifer has been resigned. Secretary MOORE, Sarah Jane has been resigned. Director BOURNE-WHITTAKER, Beege has been resigned. Director COOKE, Glenn Patrick has been resigned. Director GLENNAN, Brenda Jean has been resigned. Director GLENNAN, David has been resigned. Director GLENNAN, Richard James has been resigned. Director GLENNAN, Robert Arthur has been resigned. Director JONES, Joanne Jennifer has been resigned. Director MOORE, Sarah Jane has been resigned. Director WYNCOLL, Oliver Quentin James has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BENNETT, Janice
Appointed Date: 06 February 2017
Director
BENNETT, Janice
Appointed Date: 06 February 2017
63 years old
Director
MILNER, David Richard
Appointed Date: 20 December 2011
63 years old
Director
TELFORD, Stuart
Appointed Date: 06 February 2017
47 years old

Resigned Directors

Secretary
ACKRILL CARR PLC
Resigned: 08 November 1991
Secretary
GLENNAN, Robert Arthur
Resigned: 29 May 2008
Appointed Date: 08 November 1991
Secretary
JONES, Joanne Jennifer
Resigned: 06 February 2017
Appointed Date: 20 December 2011
Secretary
MOORE, Sarah Jane
Resigned: 20 December 2011
Appointed Date: 29 May 2008
Director
BOURNE-WHITTAKER, Beege
Resigned: 20 December 2011
Appointed Date: 05 November 2008
61 years old
Director
COOKE, Glenn Patrick
Resigned: 31 December 1995
73 years old
Director
GLENNAN, Brenda Jean
Resigned: 05 November 2008
Appointed Date: 31 December 1995
84 years old
Director
GLENNAN, David
Resigned: 04 July 2014
Appointed Date: 01 August 2004
57 years old
Director
GLENNAN, Richard James
Resigned: 20 December 2011
Appointed Date: 01 August 2004
59 years old
Director
GLENNAN, Robert Arthur
Resigned: 05 November 2008
85 years old
Director
JONES, Joanne Jennifer
Resigned: 06 February 2017
Appointed Date: 20 December 2011
62 years old
Director
MOORE, Sarah Jane
Resigned: 20 December 2011
Appointed Date: 01 August 2004
53 years old
Director
WYNCOLL, Oliver Quentin James
Resigned: 01 August 2013
Appointed Date: 20 December 2011
56 years old

Persons With Significant Control

Tyrrells Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENNANS LTD Events

08 Feb 2017
Appointment of Mr Stuart Telford as a director on 6 February 2017
08 Feb 2017
Appointment of Ms Janice Bennett as a director on 6 February 2017
08 Feb 2017
Appointment of Ms Janice Bennett as a secretary on 6 February 2017
08 Feb 2017
Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Joanne Jennifer Jones as a secretary on 6 February 2017
...
... and 171 more events
29 Feb 1988
New director appointed
29 Feb 1988
New director appointed
29 Feb 1988
Secretary resigned;new secretary appointed
25 Feb 1988
Registered office changed on 25/02/88 from: c/o windsor house temple road birmingham B2 5LF
11 Feb 1988
Incorporation

GLENNANS LTD Charges

29 August 2013
Charge code 0222 0633 0020
Delivered: 4 September 2013
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0222 0633 0019
Delivered: 3 September 2013
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: F/H land on the west side of dovefields, uttoxeter, t/no:…
22 December 2011
Fixed & floating charge
Delivered: 6 January 2012
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Accession deed
Delivered: 23 December 2011
Status: Satisfied on 8 August 2013
Persons entitled: Langholm Capital LLP
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 8 August 2013
Persons entitled: Langholm Capital LLP
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Debenture
Delivered: 3 January 2012
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Mortgage
Delivered: 15 November 2008
Status: Satisfied on 28 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 306 arcadia block both worlds gibraltar by way of…
17 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied on 18 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Chattel mortgage
Delivered: 19 September 2008
Status: Satisfied on 18 July 2013
Persons entitled: Lombard North Central PLC
Description: Better tasting snack foods, bag make conveyor, gl-038…
3 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied on 18 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of dovefields uttoxeter staffordshire…
3 July 2008
Charge on contracts
Delivered: 5 July 2008
Status: Satisfied on 5 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and the full benefit of the…
30 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 18 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Mortgage
Delivered: 3 March 2006
Status: Satisfied on 30 November 2011
Persons entitled: Barclays Bank PLC
Description: Items listed on the schedule being, stainless steel curbs…
6 May 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 30 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a industrial unit dovefields business &…
11 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 16 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Deed of assignment of a building contract dated 11 april 2003
Delivered: 2 May 2003
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: All the right title and interest under the building…
11 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property k/a land on…
31 January 2003
Fixed and floating charge
Delivered: 12 February 2003
Status: Satisfied on 10 February 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Debenture
Delivered: 30 March 1990
Status: Satisfied on 13 March 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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