BW AND DJ GLAVES & SONS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 1JU

Company number 04873674
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BW AND DJ GLAVES & SONS LIMITED are www.bwanddjglavessons.co.uk, and www.bw-and-dj-glaves-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Seamer Rail Station is 2.9 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw and Dj Glaves Sons Limited is a Private Limited Company. The company registration number is 04873674. Bw and Dj Glaves Sons Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Bw and Dj Glaves Sons Limited is 12 Alma Square Scarborough North Yorkshire Yo11 1ju. The company`s financial liabilities are £71.62k. It is £-63.86k against last year. The cash in hand is £1.34k. It is £-6.61k against last year. And the total assets are £219.48k, which is £-35.98k against last year. GLAVES, Hazel Anne is a Secretary of the company. GLAVES, Anthony Edward is a Director of the company. GLAVES, Brian William is a Director of the company. GLAVES, Doreen Joyce is a Director of the company. GLAVES, James William is a Director of the company. Secretary GLAVES, Doreen Joyce has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


bw and dj glaves & sons Key Finiance

LIABILITIES £71.62k
-48%
CASH £1.34k
-84%
TOTAL ASSETS £219.48k
-15%
All Financial Figures

Current Directors

Secretary
GLAVES, Hazel Anne
Appointed Date: 16 September 2003

Director
GLAVES, Anthony Edward
Appointed Date: 21 August 2003
55 years old

Director
GLAVES, Brian William
Appointed Date: 21 August 2003
87 years old

Director
GLAVES, Doreen Joyce
Appointed Date: 21 August 2003
81 years old

Director
GLAVES, James William
Appointed Date: 21 August 2003
57 years old

Resigned Directors

Secretary
GLAVES, Doreen Joyce
Resigned: 16 September 2003
Appointed Date: 21 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

BW AND DJ GLAVES & SONS LIMITED Events

02 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
10 Sep 2003
Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2003
Incorporation

BW AND DJ GLAVES & SONS LIMITED Charges

22 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…