GLENDALE S/S LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 01442881
Status Active
Incorporation Date 9 August 1979
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Matthew Pettit as a secretary on 23 August 2016. The most likely internet sites of GLENDALE S/S LIMITED are www.glendaless.co.uk, and www.glendale-s-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendale S S Limited is a Private Limited Company. The company registration number is 01442881. Glendale S S Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of Glendale S S Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . PETTIT, Matthew is a Secretary of the company. BARKER, Simon Tennant is a Director of the company. MATHERS, Charles Rodney is a Director of the company. Secretary OLNEY, Dawn Patricia has been resigned. Secretary ROSE, Alys Petra has been resigned. Secretary SMITH, Hazel Margaret has been resigned. Director OLNEY, Dawn Patricia has been resigned. Director OLNEY, Michael Charles has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
PETTIT, Matthew
Appointed Date: 23 August 2016
Director
BARKER, Simon Tennant
Appointed Date: 01 November 2014
69 years old
Director
MATHERS, Charles Rodney
Appointed Date: 05 April 2001
69 years old

Resigned Directors

Secretary
OLNEY, Dawn Patricia
Resigned: 05 April 2001
Appointed Date: 15 July 1993
Secretary
ROSE, Alys Petra
Resigned: 23 August 2016
Appointed Date: 05 April 2001
Secretary
SMITH, Hazel Margaret
Resigned: 14 July 1993
Director
OLNEY, Dawn Patricia
Resigned: 05 April 2001
79 years old
Director
OLNEY, Michael Charles
Resigned: 05 April 2001
82 years old

Persons With Significant Control

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

GLENDALE S/S LIMITED Events

14 Dec 2016
Accounts for a medium company made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
23 Aug 2016
Appointment of Mr Matthew Pettit as a secretary on 23 August 2016
23 Aug 2016
Termination of appointment of Alys Petra Rose as a secretary on 23 August 2016
06 Dec 2015
Accounts for a medium company made up to 31 May 2015
...
... and 82 more events
18 Nov 1987
Registered office changed on 18/11/87 from: 9 cavendish square london W1M 0DU
16 Sep 1987
Return made up to 25/06/87; full list of members
07 May 1987
Accounting reference date shortened from 30/11 to 31/05
08 Apr 1987
Director resigned
20 Feb 1987
Full accounts made up to 30 November 1985

GLENDALE S/S LIMITED Charges

18 November 2013
Charge code 0144 2881 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
8 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 7 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Guarantee & debenture
Delivered: 14 January 2004
Status: Satisfied on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1990
Guarantee & debenture
Delivered: 31 October 1990
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1984
Charge
Delivered: 13 June 1984
Status: Satisfied on 15 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts now & from time to…

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