GLENDOWER LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA37 0EX

Company number 01877518
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address THE MILL, ABERCYCH, PEMBROKESHIRE, SA37 0EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Statement of capital following an allotment of shares on 10 December 2015 GBP 1,005 . The most likely internet sites of GLENDOWER LTD are www.glendower.co.uk, and www.glendower.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and eleven months. The distance to to Clunderwen Rail Station is 15.7 miles; to Carmarthen Rail Station is 16.8 miles; to Narberth Rail Station is 18.2 miles; to Ferryside Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendower Ltd is a Private Limited Company. The company registration number is 01877518. Glendower Ltd has been working since 15 January 1985. The present status of the company is Active. The registered address of Glendower Ltd is The Mill Abercych Pembrokeshire Sa37 0ex. The company`s financial liabilities are £175.37k. It is £79.09k against last year. The cash in hand is £258.86k. It is £112.55k against last year. And the total assets are £326.41k, which is £78.39k against last year. FORD, Alan is a Secretary of the company. COWDREY, John Peter is a Director of the company. FORD, Alan is a Director of the company. FORD, Edward John is a Director of the company. FORD, Elaine Anne is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


glendower Key Finiance

LIABILITIES £175.37k
+82%
CASH £258.86k
+76%
TOTAL ASSETS £326.41k
+31%
All Financial Figures

Current Directors

Secretary

Director
COWDREY, John Peter

83 years old

Director
FORD, Alan

73 years old

Director
FORD, Edward John
Appointed Date: 05 April 2012
41 years old

Director
FORD, Elaine Anne

72 years old

Persons With Significant Control

Mr Alan Ford
Notified on: 26 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Anne Ford
Notified on: 26 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDOWER LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 1,005

07 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Dec 2015
Particulars of variation of rights attached to shares
...
... and 69 more events
04 Feb 1987
Return made up to 23/08/86; full list of members

08 Oct 1986
Full accounts made up to 31 March 1986

18 Feb 1985
Company name changed\certificate issued on 18/02/85
15 Jan 1985
Certificate of incorporation
15 Jan 1985
Incorporation