GLEN FARROW UK LTD
SPALDING GLEN HEAT & IRRIGATION LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3DQ

Company number 01045218
Status Active
Incorporation Date 8 March 1972
Company Type Private Limited Company
Address GLEN FARROW UK LTD GLENDUM CLOSE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3DQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 010452180009, created on 22 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Accounts for a medium company made up to 31 October 2015; Satisfaction of charge 8 in full. The most likely internet sites of GLEN FARROW UK LTD are www.glenfarrowuk.co.uk, and www.glen-farrow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Glen Farrow Uk Ltd is a Private Limited Company. The company registration number is 01045218. Glen Farrow Uk Ltd has been working since 08 March 1972. The present status of the company is Active. The registered address of Glen Farrow Uk Ltd is Glen Farrow Uk Ltd Glendum Close Pinchbeck Spalding Lincolnshire Pe11 3dq. . KEELING, Petronella Gerarda is a Secretary of the company. KEELING, Andrew Piers Symons is a Director of the company. KEELING, Anthony Gordon is a Director of the company. KEELING, Petronella Gerarda is a Director of the company. KEELING, Rachel Petronella is a Director of the company. KITCHEN, Paul Basil is a Director of the company. Secretary COLE, Ivor Hubert has been resigned. Secretary WATERFIELD, Alan Joseph has been resigned. Director COLE, Ivor Hubert has been resigned. Director GREEN, Charles Rupert Anthony has been resigned. Director GREEN, Christopher Roger has been resigned. Director HUNTSMAN, Jonathan has been resigned. Director MADDISON, Gilbert Arnold has been resigned. Director TURNER, Jonathan has been resigned. Director WATERFIELD, Alan Joseph has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KEELING, Petronella Gerarda
Appointed Date: 11 July 1996
Director
KEELING, Andrew Piers Symons
Appointed Date: 03 March 2014
51 years old
Director
KEELING, Anthony Gordon
Appointed Date: 06 April 1998
82 years old
Director
KEELING, Petronella Gerarda
Appointed Date: 11 July 1996
79 years old
Director
KEELING, Rachel Petronella
Appointed Date: 25 January 2007
53 years old
Director
KITCHEN, Paul Basil
Appointed Date: 30 March 2005
66 years old

Resigned Directors

Secretary
COLE, Ivor Hubert
Resigned: 18 July 1994
Secretary
WATERFIELD, Alan Joseph
Resigned: 11 July 1996
Appointed Date: 18 July 1994
Director
COLE, Ivor Hubert
Resigned: 11 July 1996
89 years old
Director
GREEN, Charles Rupert Anthony
Resigned: 15 September 1999
Appointed Date: 06 April 1998
73 years old
Director
GREEN, Christopher Roger
Resigned: 30 June 2001
Appointed Date: 11 July 1996
90 years old
Director
HUNTSMAN, Jonathan
Resigned: 11 July 1996
83 years old
Director
MADDISON, Gilbert Arnold
Resigned: 18 July 1994
73 years old
Director
TURNER, Jonathan
Resigned: 11 July 1996
Appointed Date: 23 January 1996
64 years old
Director
WATERFIELD, Alan Joseph
Resigned: 11 July 1996
Appointed Date: 18 July 1994
87 years old

Persons With Significant Control

Mrs Petronella Gerarda Keeling
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GLEN FARROW UK LTD Events

02 Aug 2016
Registration of charge 010452180009, created on 22 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jul 2016
Accounts for a medium company made up to 31 October 2015
27 Jul 2016
Satisfaction of charge 8 in full
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 300,000
...
... and 91 more events
10 Dec 1987
Return made up to 29/09/87; full list of members
30 Nov 1987
Liquidation - compulsory
20 Mar 1987
Return made up to 26/11/86; full list of members
28 Feb 1987
Accounts for a small company made up to 30 April 1986
08 Mar 1972
Certificate of incorporation

GLEN FARROW UK LTD Charges

22 July 2016
Charge code 0104 5218 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of wardentree lane (glendum close)…
20 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 27 July 2016
Persons entitled: Petronella Gerarda Keeling
Description: Land and premises on the north side of wardentree lane…
25 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1995
Legal charge
Delivered: 7 April 1995
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC,
Description: 158 spalding road, pinchbeck, spalding , lincolnshire…
23 March 1995
Debenture
Delivered: 28 March 1995
Status: Satisfied on 9 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Charge
Delivered: 1 June 1994
Status: Satisfied on 15 April 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 March 1988
Fixed and floating
Delivered: 11 April 1988
Status: Satisfied on 15 April 1995
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
23 December 1977
Floating charge
Delivered: 3 January 1978
Status: Satisfied on 15 April 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
23 December 1977
Legal mortgage
Delivered: 3 January 1978
Status: Satisfied on 15 April 1995
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 158 spalding road…

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