KEVIN GLANCY LIMITED
79 OXFORD STREET MANCHESTER

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Company number 04141383
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of KEVIN GLANCY LIMITED are www.kevinglancy.co.uk, and www.kevin-glancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevin Glancy Limited is a Private Limited Company. The company registration number is 04141383. Kevin Glancy Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Kevin Glancy Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . GLANCY, Anne Elizabeth is a Secretary of the company. BIENIASZ, Claire Louise is a Director of the company. BIENIASZ, Robert John is a Director of the company. CLOUGH, Jane is a Director of the company. FAWCETT, Jonathan Henry Rowland is a Director of the company. GLANCY, Kevin Anthony is a Director of the company. HALES, Jason is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GLANCY, Anne Elizabeth
Appointed Date: 15 January 2001
Director
BIENIASZ, Claire Louise
Appointed Date: 15 January 2001
47 years old
Director
BIENIASZ, Robert John
Appointed Date: 01 May 2009
46 years old
Director
CLOUGH, Jane
Appointed Date: 01 June 2014
43 years old
Director
FAWCETT, Jonathan Henry Rowland
Appointed Date: 01 April 2009
63 years old
Director
GLANCY, Kevin Anthony
Appointed Date: 15 January 2001
78 years old
Director
HALES, Jason
Appointed Date: 01 June 2014
49 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Kevin Anthony Glancy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Elizabeth Glancy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEVIN GLANCY LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 50 more events
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2001
Registered office changed on 15/03/01 from: 189 reddish road stockport cheshire SK5 7HR
15 Jan 2001
Incorporation

KEVIN GLANCY LIMITED Charges

17 March 2014
Charge code 0414 1383 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2008
Mortgage debenture
Delivered: 24 December 2008
Status: Satisfied on 22 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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