JOHN GLADSTONE HOLDINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 3HR

Company number 02826921
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address 70 PLOVER ROAD, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,025,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of JOHN GLADSTONE HOLDINGS LIMITED are www.johngladstoneholdings.co.uk, and www.john-gladstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. John Gladstone Holdings Limited is a Private Limited Company. The company registration number is 02826921. John Gladstone Holdings Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of John Gladstone Holdings Limited is 70 Plover Road Lindley Huddersfield West Yorkshire Hd3 3hr. . AGARWAL, Vikash is a Director of the company. MEHRA, Sushil is a Director of the company. Secretary ARCHER, Michael John has been resigned. Secretary BALL, Andrew Harry has been resigned. Secretary LAKHOTIA, Prahlad Rai has been resigned. Secretary PARTON, Simon Neil has been resigned. Secretary PARTON, Simon Neil has been resigned. Secretary PURI, Rajeev Jagdeesh has been resigned. Secretary SETT, Dipak Kumar has been resigned. Director ADALKHA, Sunil has been resigned. Director ARCHER, Michael John has been resigned. Director CHADWICK, John has been resigned. Director GUPTA, Dinesh Kumar has been resigned. Director HEYWARD, Sarah Jane has been resigned. Director KAKKAR, Ratnabali Kakkar has been resigned. Director KUMAR, Raj has been resigned. Director PARTON, Simon Neil has been resigned. Director PREMACHANDRAN, Duraiswamy Reddy has been resigned. Director SAYANI, Hassan Noorali has been resigned. Director SETT, Dipak Kumar has been resigned. Director TIMBERS, Leslie has been resigned. Director TURNER, Raymond has been resigned. Director UDANI, Hiten has been resigned. Director UDANI, Hiten has been resigned. Director YENKATESAN, Chakravarthi Hari has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGARWAL, Vikash
Appointed Date: 20 March 2007
49 years old
Director
MEHRA, Sushil
Appointed Date: 23 January 2006
73 years old

Resigned Directors

Secretary
ARCHER, Michael John
Resigned: 16 February 1995
Appointed Date: 15 June 1993
Secretary
BALL, Andrew Harry
Resigned: 10 August 2005
Appointed Date: 31 October 2002
Secretary
LAKHOTIA, Prahlad Rai
Resigned: 10 July 1997
Appointed Date: 21 February 1997
Secretary
PARTON, Simon Neil
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Secretary
PARTON, Simon Neil
Resigned: 23 February 1996
Appointed Date: 16 February 1995
Secretary
PURI, Rajeev Jagdeesh
Resigned: 31 October 2002
Appointed Date: 17 February 1998
Secretary
SETT, Dipak Kumar
Resigned: 01 April 1999
Appointed Date: 18 July 1997
Director
ADALKHA, Sunil
Resigned: 01 June 2000
Appointed Date: 11 May 1998
66 years old
Director
ARCHER, Michael John
Resigned: 16 February 1995
Appointed Date: 15 June 1993
65 years old
Director
CHADWICK, John
Resigned: 23 February 1996
Appointed Date: 08 September 1995
87 years old
Director
GUPTA, Dinesh Kumar
Resigned: 01 October 2002
Appointed Date: 25 May 2000
74 years old
Director
HEYWARD, Sarah Jane
Resigned: 03 September 1993
Appointed Date: 15 June 1993
57 years old
Director
KAKKAR, Ratnabali Kakkar
Resigned: 24 February 2003
Appointed Date: 30 September 2002
68 years old
Director
KUMAR, Raj
Resigned: 20 March 2007
Appointed Date: 03 March 2003
79 years old
Director
PARTON, Simon Neil
Resigned: 30 April 1997
Appointed Date: 16 February 1995
68 years old
Director
PREMACHANDRAN, Duraiswamy Reddy
Resigned: 17 February 1998
Appointed Date: 18 July 1997
74 years old
Director
SAYANI, Hassan Noorali
Resigned: 16 February 1995
Appointed Date: 03 September 1993
63 years old
Director
SETT, Dipak Kumar
Resigned: 01 April 1999
Appointed Date: 01 April 1996
63 years old
Director
TIMBERS, Leslie
Resigned: 21 February 1997
Appointed Date: 23 February 1996
82 years old
Director
TURNER, Raymond
Resigned: 08 September 1995
Appointed Date: 16 February 1995
84 years old
Director
UDANI, Hiten
Resigned: 10 March 2003
Appointed Date: 23 February 2003
58 years old
Director
UDANI, Hiten
Resigned: 10 March 2003
Appointed Date: 23 February 2003
58 years old
Director
YENKATESAN, Chakravarthi Hari
Resigned: 30 April 1997
Appointed Date: 24 February 1997
76 years old

JOHN GLADSTONE HOLDINGS LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,025,000
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,025,000
02 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 110 more events
14 Jul 1994
Return made up to 15/06/94; full list of members
07 Mar 1994
Ad 15/06/93--------- £ si 2@1=2 £ ic 2/4
27 Feb 1994
Accounting reference date notified as 31/03
08 Sep 1993
Director resigned;new director appointed
15 Jun 1993
Incorporation

JOHN GLADSTONE HOLDINGS LIMITED Charges

14 August 2001
Legal mortgage
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The north sie of new hey road lindley huddersfield t/no:…
22 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 24 princewood estate,birkby,huddersfield. With the…
22 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107 and 111 plover rd,huddersfield. With the benefit of all…
12 August 1996
Debenture
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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