Company number 01906927
Status Active
Incorporation Date 19 April 1985
Company Type Private Limited Company
Address GLENDALE HOUSE, COBDEN STREET PENDLETON, SALFORD MANCHESTER, LANCASHIRE, M6 6LX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a medium company made up to 27 September 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 40,000
. The most likely internet sites of GLENDALE FOODS LIMITED are www.glendalefoods.co.uk, and www.glendale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Glendale Foods Limited is a Private Limited Company.
The company registration number is 01906927. Glendale Foods Limited has been working since 19 April 1985.
The present status of the company is Active. The registered address of Glendale Foods Limited is Glendale House Cobden Street Pendleton Salford Manchester Lancashire M6 6lx. . REVILL, Stephen is a Secretary of the company. BURKITT, Paul Andrew is a Director of the company. JONES, Mark is a Director of the company. Secretary AINSCOUGH, Harry has been resigned. Director JONES, Mark has been resigned. Director MORT, Rita Margaret has been resigned. Director MORTIMER, John Francis has been resigned. Director MORTIMER, Mary Gillian has been resigned. Director POLLITT, Francis has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Director
JONES, Mark
Resigned: 29 February 2008
Appointed Date: 15 August 2007
60 years old
Persons With Significant Control
Mr Paul Burkitt
Notified on: 16 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENDALE FOODS LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Jun 2016
Accounts for a medium company made up to 27 September 2015
08 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
19 Jan 2016
Termination of appointment of John Francis Mortimer as a director on 21 December 2015
19 Jan 2016
Termination of appointment of Mary Gillian Mortimer as a director on 21 December 2015
...
... and 102 more events
05 Nov 1985
Company name changed\certificate issued on 05/11/85
05 Nov 1985
Incorporation
30 Oct 1985
New secretary appointed
29 Oct 1985
New secretary appointed
19 Apr 1985
Certificate of incorporation
22 January 2015
Charge code 0190 6927 0009
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0190 6927 0008
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 October 2014
Charge code 0190 6927 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 24 cobden street salford title no GM400203…
5 August 2008
All assets debenture
Delivered: 14 August 2008
Status: Satisfied
on 6 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Chattel mortgage
Delivered: 14 August 2008
Status: Satisfied
on 6 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
8 June 2000
Mortgage
Delivered: 13 June 2000
Status: Satisfied
on 14 February 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Low pressure receiver no 9817 jerome and 3 x sabroe…
14 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Satisfied
on 22 March 2012
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 1991
Rent deposit deed
Delivered: 13 June 1991
Status: Satisfied
on 10 February 2014
Persons entitled: Campbell's UK Limited
Description: £15,000-00.
18 November 1985
Debenture
Delivered: 6 December 1985
Status: Satisfied
on 2 March 1995
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: A specific equitable charge all f/h & l/h property book &…