GLENGALL LIMITED
MIDDLESEX GLENGALL WINES LIMITED

Hellopages » Greater London » Hounslow » TW7 6AR

Company number 04579703
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 61 TWICKENHAM ROAD, ISLEWORTH, MIDDLESEX, TW7 6AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Amended total exemption small company accounts made up to 23 November 2015. The most likely internet sites of GLENGALL LIMITED are www.glengall.co.uk, and www.glengall.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and one months. Glengall Limited is a Private Limited Company. The company registration number is 04579703. Glengall Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Glengall Limited is 61 Twickenham Road Isleworth Middlesex Tw7 6ar. The company`s financial liabilities are £823.24k. It is £180.8k against last year. The cash in hand is £967.01k. It is £240.08k against last year. And the total assets are £2076.71k, which is £475.99k against last year. PADDA, Amrik Singh is a Secretary of the company. PADDA, Amrik is a Director of the company. PADDA, Harbans is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


glengall Key Finiance

LIABILITIES £823.24k
+28%
CASH £967.01k
+33%
TOTAL ASSETS £2076.71k
+29%
All Financial Figures

Current Directors

Secretary
PADDA, Amrik Singh
Appointed Date: 01 November 2002
Director
PADDA, Amrik
Appointed Date: 01 November 2002
82 years old
Director
PADDA, Harbans
Appointed Date: 17 February 2012
82 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Amrik Singh Padda
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENGALL LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
20 Jun 2016
Amended total exemption small company accounts made up to 23 November 2015
27 May 2016
Total exemption small company accounts made up to 23 November 2015
09 May 2016
Director's details changed for Mrd Harbans Padda on 9 May 2016
...
... and 38 more events
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

GLENGALL LIMITED Charges

2 June 2010
Rent deposit deed
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,125.
6 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 glengall road edgware london t/no AGL82855. By way of…
18 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 348 & 350 chester road, little sutton, wirral, cheshire. By…
18 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 westdale lane, carlton, nottingham. By way of fixed…
18 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 fishery lane hayling island hampshire. By way of fixed…
5 August 2005
Mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 73 blandfordwaye,hayes UB4 0PB;…

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