GLEN TURNER COMPANY LIMITED
LONDON GLEN TURNER DISTILLERY LIMITED GLEN TURNER BLENDING COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 01595703
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Charles Anthony Slingsby as a secretary on 28 April 2016. The most likely internet sites of GLEN TURNER COMPANY LIMITED are www.glenturnercompany.co.uk, and www.glen-turner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Glen Turner Company Limited is a Private Limited Company. The company registration number is 01595703. Glen Turner Company Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Glen Turner Company Limited is Bridge House London Bridge London Se1 9qr. . CAYARD, Jean Pierre is a Director of the company. SIMS, David John is a Director of the company. Secretary SIMS, David John has been resigned. Secretary SLINGSBY, Charles Anthony has been resigned. Director MOREIGNE, Robert has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CAYARD, Jean Pierre

82 years old

Director
SIMS, David John
Appointed Date: 01 May 2014
68 years old

Resigned Directors

Secretary
SIMS, David John
Resigned: 28 April 2016
Appointed Date: 23 November 2002

Secretary
SLINGSBY, Charles Anthony
Resigned: 28 April 2016

Director
MOREIGNE, Robert
Resigned: 18 January 2014
98 years old

Persons With Significant Control

Jean-Pierre Cayard
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

GLEN TURNER COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment of Charles Anthony Slingsby as a secretary on 28 April 2016
28 Apr 2016
Termination of appointment of David John Sims as a secretary on 28 April 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110,016,000

...
... and 102 more events
15 Jun 1987
Accounts for a small company made up to 31 December 1986

15 Jun 1987
Return made up to 06/05/87; full list of members

23 May 1986
Accounts for a small company made up to 31 December 1985

23 May 1986
Return made up to 06/05/86; full list of members

04 Nov 1981
Incorporation

GLEN TURNER COMPANY LIMITED Charges

3 November 2004
Deed of charge over credit balances
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re glen turner distillery limited…