GLINWELL MARKETING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02974750
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Salvatore Cannatella on 6 January 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GLINWELL MARKETING LIMITED are www.glinwellmarketing.co.uk, and www.glinwell-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Glinwell Marketing Limited is a Private Limited Company. The company registration number is 02974750. Glinwell Marketing Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Glinwell Marketing Limited is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire United Kingdom Mk9 1ff. . CANNATELLA, Salvatore is a Director of the company. COLLETTI, Giuseppe is a Director of the company. Secretary CANNATELLA, Francesco has been resigned. Secretary COLLETTI, Salvatore Pino has been resigned. Secretary GUDDEMI, Domenico has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CANNATELLA, Francesco has been resigned. Director COLLETTI, Salvatore Pino has been resigned. Director GUDDEMI, Domenico has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
CANNATELLA, Salvatore
Appointed Date: 09 January 2009
51 years old

Director
COLLETTI, Giuseppe
Appointed Date: 09 January 2009
50 years old

Resigned Directors

Secretary
CANNATELLA, Francesco
Resigned: 09 July 1996
Appointed Date: 17 January 1995

Secretary
COLLETTI, Salvatore Pino
Resigned: 25 December 2010
Appointed Date: 09 July 1996

Secretary
GUDDEMI, Domenico
Resigned: 22 May 1995
Appointed Date: 17 January 1995

Nominee Secretary
SEMKEN LIMITED
Resigned: 17 January 1995
Appointed Date: 06 October 1994

Director
CANNATELLA, Francesco
Resigned: 04 March 2011
Appointed Date: 17 January 1995
83 years old

Director
COLLETTI, Salvatore Pino
Resigned: 25 December 2010
Appointed Date: 17 January 1995
81 years old

Director
GUDDEMI, Domenico
Resigned: 20 May 1995
Appointed Date: 17 January 1995
85 years old

Nominee Director
LUFMER LIMITED
Resigned: 17 January 1995
Appointed Date: 06 October 1994

Persons With Significant Control

Glinwell Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLINWELL MARKETING LIMITED Events

09 Mar 2017
Director's details changed for Mr Salvatore Cannatella on 6 January 2017
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Registration of charge 029747500003, created on 10 March 2016
26 Feb 2016
Full accounts made up to 31 March 2015
...
... and 76 more events
07 Feb 1995
New secretary appointed;new director appointed

30 Jan 1995
Secretary resigned

30 Jan 1995
Director resigned

30 Jan 1995
Registered office changed on 30/01/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

06 Oct 1994
Incorporation

GLINWELL MARKETING LIMITED Charges

10 March 2016
Charge code 0297 4750 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2010
Guarantee & debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1995
Debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…