GLEN DIMPLEX HOME APPLIANCES LIMITED
MERSEYSIDE GLEN DIMPLEX COOKING LIMITED STOVES LTD POWERED SHOWERS LIMITED

Hellopages » Merseyside » Knowsley » L35 2XW

Company number 02692306
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Fergal John Naughton as a director on 27 January 2017; Appointment of Mr Donal Flynn as a director on 27 January 2017. The most likely internet sites of GLEN DIMPLEX HOME APPLIANCES LIMITED are www.glendimplexhomeappliances.co.uk, and www.glen-dimplex-home-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Glen Dimplex Home Appliances Limited is a Private Limited Company. The company registration number is 02692306. Glen Dimplex Home Appliances Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Glen Dimplex Home Appliances Limited is Stoney Lane Prescot Merseyside L35 2xw. . YARWOOD, Stephen John is a Secretary of the company. CASLEY, Jonathan Harvey is a Director of the company. FLYNN, Donal Francis is a Director of the company. HEWLETT, Denver Thomas Bud is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. O'DRISCOLL, Sean is a Director of the company. YARWOOD, Stephen John is a Director of the company. Secretary BATES, James Reid has been resigned. Secretary HADLEY, Keith Edward has been resigned. Secretary MC COOEY, John Charles has been resigned. Secretary PRESLEY, Roger has been resigned. Director BATES, James Reid has been resigned. Director BONNER, Graham has been resigned. Director BRAZIER, Peter has been resigned. Director BURNS, Gordon Leonard has been resigned. Director CRATHORNE, John Roger has been resigned. Director CZULOWSKI, Mary Bethan has been resigned. Director DRYDEN, Steven George has been resigned. Director FISHER, George has been resigned. Director GOSTELOW, Benjamin Frank has been resigned. Director GOULDING, Michael John has been resigned. Director HADLEY, Keith Edward has been resigned. Director HALL, Jayne has been resigned. Director HODKINSON, Paula has been resigned. Director KANE, Jeffrey has been resigned. Director LEECH, Barbara has been resigned. Director MARSDEN, Robert Richard has been resigned. Director MCCOOEY, John Charles has been resigned. Director PATEL, Nitin Mafatlal has been resigned. Director PRESLEY, Roger has been resigned. Director QUINN, Lochlann Gerard has been resigned. Director RAMPLING, Paul William has been resigned. Director ROE, Stephen has been resigned. Director ROSCALEER, Philip John has been resigned. Director SHEARS, Brian George has been resigned. Director WEAVER, Guy Michael Linsley has been resigned. Director WILSON, John Richard has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
YARWOOD, Stephen John
Appointed Date: 01 August 2011
Director
CASLEY, Jonathan Harvey
Appointed Date: 01 October 2002
59 years old
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old
Director
HEWLETT, Denver Thomas Bud
Appointed Date: 01 September 2002
69 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin Lawrence
Appointed Date: 01 September 2002
86 years old
Director
O'DRISCOLL, Sean
Appointed Date: 01 September 2002
68 years old
Director
YARWOOD, Stephen John
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Secretary
BATES, James Reid
Resigned: 23 February 1998
Appointed Date: 25 February 1992
Secretary
HADLEY, Keith Edward
Resigned: 28 February 2003
Appointed Date: 14 April 2000
Secretary
MC COOEY, John Charles
Resigned: 31 July 2011
Appointed Date: 28 February 2003
Secretary
PRESLEY, Roger
Resigned: 14 April 2000
Appointed Date: 23 February 1998
Director
BATES, James Reid
Resigned: 13 July 2001
Appointed Date: 25 February 1992
77 years old
Director
BONNER, Graham
Resigned: 28 February 2003
Appointed Date: 06 April 2000
70 years old
Director
BRAZIER, Peter
Resigned: 31 December 2002
Appointed Date: 28 October 1998
72 years old
Director
BURNS, Gordon Leonard
Resigned: 31 March 2003
Appointed Date: 06 April 2000
68 years old
Director
CRATHORNE, John Roger
Resigned: 12 April 2001
Appointed Date: 25 February 1992
89 years old
Director
CZULOWSKI, Mary Bethan
Resigned: 31 December 2002
Appointed Date: 06 April 2000
66 years old
Director
DRYDEN, Steven George
Resigned: 05 April 2008
Appointed Date: 01 September 2002
68 years old
Director
FISHER, George
Resigned: 31 March 2005
Appointed Date: 17 April 2001
77 years old
Director
GOSTELOW, Benjamin Frank
Resigned: 30 June 2006
Appointed Date: 29 May 1997
79 years old
Director
GOULDING, Michael John
Resigned: 28 February 2003
Appointed Date: 06 April 2000
61 years old
Director
HADLEY, Keith Edward
Resigned: 28 February 2003
Appointed Date: 06 April 2000
67 years old
Director
HALL, Jayne
Resigned: 20 October 2006
Appointed Date: 01 April 2003
64 years old
Director
HODKINSON, Paula
Resigned: 12 January 2015
Appointed Date: 07 May 2002
70 years old
Director
KANE, Jeffrey
Resigned: 31 December 1999
Appointed Date: 29 May 1997
66 years old
Director
LEECH, Barbara
Resigned: 31 October 2001
Appointed Date: 06 April 2000
79 years old
Director
MARSDEN, Robert Richard
Resigned: 01 October 2006
Appointed Date: 01 February 2003
67 years old
Director
MCCOOEY, John Charles
Resigned: 31 July 2011
Appointed Date: 01 September 2001
62 years old
Director
PATEL, Nitin Mafatlal
Resigned: 12 November 2012
Appointed Date: 01 September 2002
65 years old
Director
PRESLEY, Roger
Resigned: 14 April 2000
Appointed Date: 23 February 1998
68 years old
Director
QUINN, Lochlann Gerard
Resigned: 30 October 2007
Appointed Date: 01 September 2002
84 years old
Director
RAMPLING, Paul William
Resigned: 28 February 2003
Appointed Date: 06 April 2000
67 years old
Director
ROE, Stephen
Resigned: 28 February 2003
Appointed Date: 06 April 2000
76 years old
Director
ROSCALEER, Philip John
Resigned: 20 January 2003
Appointed Date: 06 April 2000
72 years old
Director
SHEARS, Brian George
Resigned: 31 December 2001
Appointed Date: 29 May 1997
76 years old
Director
WEAVER, Guy Michael Linsley
Resigned: 31 August 2002
Appointed Date: 29 May 1997
64 years old
Director
WILSON, John Richard
Resigned: 28 February 2003
Appointed Date: 30 October 1997
81 years old

Persons With Significant Control

Glen Electric Ltd
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

GLEN DIMPLEX HOME APPLIANCES LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Appointment of Mr Fergal John Naughton as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,100
...
... and 153 more events
08 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1993
Return made up to 28/02/93; full list of members
27 Aug 1992
Accounting reference date notified as 31/05
28 Feb 1992
Incorporation

GLEN DIMPLEX HOME APPLIANCES LIMITED Charges

5 August 1999
Debenture
Delivered: 16 August 1999
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property fronting upon stoney lane whiston in the…
31 July 1997
Letter of charge
Delivered: 15 August 1997
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any tim hereafter standing to the…

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