Company number 01303616
Status Active
Incorporation Date 18 March 1977
Company Type Public 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 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Salvatore Cannatella on 6 January 2017; Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of GLINWELL PUBLIC LIMITED COMPANY are www.glinwellpubliclimited.co.uk, and www.glinwell-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Glinwell Public Limited Company is a Public Limited Company.
The company registration number is 01303616. Glinwell Public Limited Company has been working since 18 March 1977.
The present status of the company is Active. The registered address of Glinwell Public Limited Company is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire United Kingdom Mk9 1ff. . COLLETTI, Giuseppe is a Secretary of the company. CANNATELLA, Salvatore is a Director of the company. COLLETTI, Giuseppe is a Director of the company. Secretary COLLETTI, Salvatore Pino has been resigned. Director CANNATELLA, Francesco has been resigned. Director COLLETTI, Salvatore Pino has been resigned. Director GUDDEMI, Domenico has been resigned. Director GUDDEMI, Giuseppe has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Persons With Significant Control
Felicia Cannatella
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLINWELL PUBLIC LIMITED COMPANY Events
09 Mar 2017
Director's details changed for Mr Salvatore Cannatella on 6 January 2017
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 Mar 2016
Registration of charge 013036160006, created on 10 March 2016
25 Jan 2016
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 25 January 2016
...
... and 106 more events
26 Jun 1986
Accounts for a small company made up to 31 March 1986
26 Jun 1986
Return made up to 20/06/86; full list of members
08 Jul 1983
Accounts made up to 31 March 1983
18 Mar 1977
Certificate of incorporation
18 Mar 1977
Incorporation
10 March 2016
Charge code 0130 3616 0006
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…
27 January 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied
on 30 July 2011
Persons entitled: Francesco Canatella Pino Salvatore Colletti and Watsons Pensioneer Trustee Limited
Description: All those f/h plots of land containing thirty-eight acres…
27 June 1994
Debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
6 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied
on 30 July 2011
Persons entitled: Francesco Cannatella, Domenico Guddemi, Pino Salvatore Colletti and Peter Lofthousethe Trustees of the Glinwell Pension Scheme
Description: Smallford nurseries station road st albans hertfordshire.
31 March 1977
Legal charge
Delivered: 13 April 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Smallford nurseries, smallford, st. Albans. Herts.