GLENWAY PRODUCTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6AN

Company number 01518419
Status Active
Incorporation Date 23 September 1980
Company Type Private Limited Company
Address 22 OAKLAND ROAD, LEICESTER, LE2 6AN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 45 ; Director's details changed for Timothy James Wilford on 1 January 2016. The most likely internet sites of GLENWAY PRODUCTS LIMITED are www.glenwayproducts.co.uk, and www.glenway-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Glenway Products Limited is a Private Limited Company. The company registration number is 01518419. Glenway Products Limited has been working since 23 September 1980. The present status of the company is Active. The registered address of Glenway Products Limited is 22 Oakland Road Leicester Le2 6an. . WILFORD, Timothy James is a Secretary of the company. SHARP, Andrew John is a Director of the company. WILFORD, Timothy James is a Director of the company. Secretary SHARP, Elsie Frances has been resigned. Director SHARP, Colin John has been resigned. Director SHARP, Elsie Frances has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WILFORD, Timothy James
Appointed Date: 02 August 2004

Director
SHARP, Andrew John

63 years old

Director
WILFORD, Timothy James
Appointed Date: 31 July 2003
66 years old

Resigned Directors

Secretary
SHARP, Elsie Frances
Resigned: 02 August 2004

Director
SHARP, Colin John
Resigned: 02 August 2004
91 years old

Director
SHARP, Elsie Frances
Resigned: 02 August 2004
88 years old

GLENWAY PRODUCTS LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 45

28 Apr 2016
Director's details changed for Timothy James Wilford on 1 January 2016
28 Apr 2016
Secretary's details changed for Timothy James Wilford on 1 January 2016
14 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 45

...
... and 86 more events
19 Oct 1987
Return made up to 10/09/87; no change of members

07 Sep 1987
Accounts for a small company made up to 31 October 1986

30 Sep 1986
Accounts for a small company made up to 31 October 1985

30 Sep 1986
Annual return made up to 01/09/86

23 Sep 1980
Incorporation

GLENWAY PRODUCTS LIMITED Charges

20 May 2009
Legal mortgage
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 oakland road leicester t/no LT326023; assigns the…
16 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Legal mortgage
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as or being 10A oakland road, leicester…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 22 oakland road leicester t/no LT326023. Fixed…
2 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Assignment of keyman life policy
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with hsbc life (UK) limited, person insured…
2 August 2004
Assignment of keyman life policy
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with norwich union life services limited, person…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south east…
13 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: Newton works harcourt road wigston leicester. With the…
13 February 1992
Charge
Delivered: 26 February 1992
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill uncalled capital and patents see…
12 February 1988
Fixed and floating charge
Delivered: 28 December 1988
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 May 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied on 23 December 1988
Persons entitled: Midland Bank PLC
Description: F/H property known as unit c, lyon close, aylestone road…