GLENDALE ENGINEERING (MILFIELD) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE66 1PP

Company number 01815080
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address 16 BONDGATE WITHOUT, ALNWICK, NORTHUMBERLAND, NE66 1PP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 018150800004 in full; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of GLENDALE ENGINEERING (MILFIELD) LIMITED are www.glendaleengineeringmilfield.co.uk, and www.glendale-engineering-milfield.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-one years and six months. The distance to to Acklington Rail Station is 7.5 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendale Engineering Milfield Limited is a Private Limited Company. The company registration number is 01815080. Glendale Engineering Milfield Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Glendale Engineering Milfield Limited is 16 Bondgate Without Alnwick Northumberland Ne66 1pp. The company`s financial liabilities are £1385.93k. It is £513.55k against last year. The cash in hand is £1177.4k. It is £980.52k against last year. And the total assets are £2547.78k, which is £483.88k against last year. WILSON, Gordon Andrew is a Secretary of the company. MCKENNA, Paul is a Director of the company. WILSON, Gordon Andrew is a Director of the company. WILSON, Graeme Stewart is a Director of the company. WILSON, Richard John is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


glendale engineering (milfield) Key Finiance

LIABILITIES £1385.93k
+58%
CASH £1177.4k
+498%
TOTAL ASSETS £2547.78k
+23%
All Financial Figures

Current Directors

Secretary
WILSON, Gordon Andrew
Director
MCKENNA, Paul
Appointed Date: 13 February 2015
52 years old
Director
WILSON, Gordon Andrew

69 years old
Director
WILSON, Graeme Stewart

61 years old
Director
WILSON, Richard John
Appointed Date: 19 July 2016
46 years old

Persons With Significant Control

Mr Gordon Andrew Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Stewart Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDALE ENGINEERING (MILFIELD) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Dec 2016
Satisfaction of charge 018150800004 in full
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Sep 2016
Appointment of Mr Richard John Wilson as a director on 19 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 78 more events
13 May 1987
Accounts made up to 31 October 1985
06 Nov 1986
Annual return made up to 27/10/86
21 Aug 1986
Return made up to 24/10/85; full list of members
03 Oct 1984
Memorandum and Articles of Association
10 May 1984
Incorporation

GLENDALE ENGINEERING (MILFIELD) LIMITED Charges

20 January 2015
Charge code 0181 5080 0004
Delivered: 22 January 2015
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Bank PLC
Description: Flat 18, 3 carmichael place edinburgh t/no MID134144…
29 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Piece of land with outbuildings erected thereon at milfield…

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