J.A.GLOVER LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 7RG

Company number 01333801
Status Active
Incorporation Date 13 October 1977
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 650,100 . The most likely internet sites of J.A.GLOVER LIMITED are www.jaglover.co.uk, and www.j-a-glover.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. J A Glover Limited is a Private Limited Company. The company registration number is 01333801. J A Glover Limited has been working since 13 October 1977. The present status of the company is Active. The registered address of J A Glover Limited is 5 London Road Rainham Gillingham Kent Me8 7rg. . HARRINGTON, Mark John is a Secretary of the company. HARRINGTON, Mark John is a Director of the company. LEGGE, Peter John is a Director of the company. LEGGE, Richard John is a Director of the company. LEGGE, Stephen James is a Director of the company. Secretary LEGGE, Margaret has been resigned. Secretary TINDELL, Jennifer Ann has been resigned. Director TINDELL, Alan has been resigned. Director TINDELL, Jennifer Ann has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HARRINGTON, Mark John
Appointed Date: 02 February 2009
Director
HARRINGTON, Mark John
Appointed Date: 31 July 2006
54 years old
Director
LEGGE, Peter John
Appointed Date: 17 July 1997
78 years old
Director
LEGGE, Richard John
Appointed Date: 01 September 2004
54 years old
Director
LEGGE, Stephen James
Appointed Date: 31 December 2002
56 years old

Resigned Directors

Secretary
LEGGE, Margaret
Resigned: 02 February 2009
Appointed Date: 30 November 2001
Secretary
TINDELL, Jennifer Ann
Resigned: 30 November 2001
Director
TINDELL, Alan
Resigned: 30 November 2001
Appointed Date: 15 January 1991
81 years old
Director
TINDELL, Jennifer Ann
Resigned: 30 November 2001
78 years old

Persons With Significant Control

Mr Peter John Legge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

J.A.GLOVER LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 650,100
13 Apr 2015
Accounts for a medium company made up to 30 June 2014
20 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 650,100
...
... and 105 more events
16 Sep 1986
Return made up to 15/08/86; full list of members
05 Jan 1984
Accounts made up to 30 November 1982
19 Jul 1982
Accounts made up to 30 November 1982
08 Jun 1981
Accounts made up to 30 November 1980
13 Oct 1977
Incorporation

J.A.GLOVER LIMITED Charges

7 July 2014
Charge code 0133 3801 0009
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
31 July 2012
Floating charge (all assets)
Delivered: 2 August 2012
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 February 2009
Legal assignment
Delivered: 21 February 2009
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Rent deposit deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Paul Patrick Murphy and Bernard Hugh Murphy
Description: The sum of £3,875.00 (the rent deposit).
24 January 1996
Fixed equitable charge
Delivered: 30 January 1996
Status: Satisfied on 17 September 2014
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
13 March 1992
Charge
Delivered: 18 March 1992
Status: Satisfied on 17 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
30 October 1989
Chattels mortgage
Delivered: 1 November 1989
Status: Satisfied on 17 September 2014
Persons entitled: Forward Trust Limited
Description: One new spiro tube former model 2002 sr serial no 795G.
26 March 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied on 17 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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