GLENFERN TRADING LIMITED
BRISTOL CANDLEMINE SHUTE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 9LP

Company number 06312950
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address UNIT 1 GLENFERN YARD CARSONS ROAD, MANGOTSFIELD, BRISTOL, BS16 9LP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,300,000 . The most likely internet sites of GLENFERN TRADING LIMITED are www.glenferntrading.co.uk, and www.glenfern-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bristol Parkway Rail Station is 4 miles; to Filton Abbey Wood Rail Station is 4.3 miles; to Bristol Temple Meads Rail Station is 4.7 miles; to Bath Spa Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfern Trading Limited is a Private Limited Company. The company registration number is 06312950. Glenfern Trading Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Glenfern Trading Limited is Unit 1 Glenfern Yard Carsons Road Mangotsfield Bristol Bs16 9lp. . THOMAS, Joanne Elisabeth is a Director of the company. Secretary CHIDGEY, Sheila has been resigned. Secretary HISCOX, Mark has been resigned. Secretary SPILLER, Kevin has been resigned. Secretary THOMAS, Joanne has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CHIDGEY, Sheila Jane has been resigned. Director CHIPPERFIELD, Antony has been resigned. Director HISCOX, Mark John has been resigned. Director LLOYD, Phillip has been resigned. Director SPILLER, Kevin has been resigned. Director THOMAS, Joanne Elisabeth has been resigned. Director TOMKINGS, Liam has been resigned. Director WARD, Alexander James has been resigned. Director WARD, Alexander James has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
THOMAS, Joanne Elisabeth
Appointed Date: 05 January 2015
56 years old

Resigned Directors

Secretary
CHIDGEY, Sheila
Resigned: 05 January 2015
Appointed Date: 11 November 2011
Secretary
HISCOX, Mark
Resigned: 11 November 2011
Appointed Date: 18 February 2011
Secretary
SPILLER, Kevin
Resigned: 02 January 2008
Appointed Date: 16 July 2007
Secretary
THOMAS, Joanne
Resigned: 27 April 2011
Appointed Date: 02 January 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
CHIDGEY, Sheila Jane
Resigned: 05 January 2015
Appointed Date: 02 July 2013
59 years old
Director
CHIPPERFIELD, Antony
Resigned: 31 December 2007
Appointed Date: 16 July 2007
57 years old
Director
HISCOX, Mark John
Resigned: 17 December 2009
Appointed Date: 19 September 2007
64 years old
Director
LLOYD, Phillip
Resigned: 20 August 2012
Appointed Date: 27 April 2011
63 years old
Director
SPILLER, Kevin
Resigned: 02 January 2008
Appointed Date: 16 July 2007
65 years old
Director
THOMAS, Joanne Elisabeth
Resigned: 02 July 2013
Appointed Date: 18 February 2011
56 years old
Director
TOMKINGS, Liam
Resigned: 18 February 2011
Appointed Date: 01 February 2011
40 years old
Director
WARD, Alexander James
Resigned: 27 April 2011
Appointed Date: 17 February 2011
47 years old
Director
WARD, Alexander James
Resigned: 01 February 2011
Appointed Date: 17 December 2009
47 years old
Director
QA NOMINEES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr Mark Hiscox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Ms Joanne Elisabeth Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

GLENFERN TRADING LIMITED Events

04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,300,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jan 2015
Appointment of Ms Joanne Eliabeth Thomas as a director on 5 January 2015
...
... and 52 more events
17 Jul 2007
New director appointed
17 Jul 2007
£ nc 1000/2000000 16/07/07
17 Jul 2007
Director resigned
17 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

GLENFERN TRADING LIMITED Charges

28 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shute garage shute garage house land adjoining shute and…

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