GLADOPTION LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 03349724
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Vincent Alan Earnshaw on 4 October 2016. The most likely internet sites of GLADOPTION LIMITED are www.gladoption.co.uk, and www.gladoption.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Gladoption Limited is a Private Limited Company. The company registration number is 03349724. Gladoption Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Gladoption Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . EARNSHAW, Vincent Alan is a Secretary of the company. EARNSHAW, Vincent Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EARNSHAW, Sally Jane Heather has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
EARNSHAW, Vincent Alan
Appointed Date: 28 April 1997
Director
EARNSHAW, Vincent Alan
Appointed Date: 28 April 1997
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1997
Appointed Date: 10 April 1997
Director
EARNSHAW, Sally Jane Heather
Resigned: 19 September 2011
Appointed Date: 28 April 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Vincent Alan Earnshaw
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GLADOPTION LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Director's details changed for Vincent Alan Earnshaw on 4 October 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 405,002
...
... and 54 more events
08 May 1997
New secretary appointed
08 May 1997
Director resigned
08 May 1997
Secretary resigned
08 May 1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1997
Incorporation

GLADOPTION LIMITED Charges

21 September 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land comprised in t/n lt 148999 LT295799 and…
24 January 2000
Deed of legal charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 80.821 acres of f/h land at lower slaughter gloucestershire.

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