Company number 04862122
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address UNIT 17, PARK FARM BUSINESS, CENTRE, FORNHAM PARK, FORNHAM, ST. GENEVIEVE, BURY ST EDMUNDS, SUFFOLK, IP28 6TS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GLOVEMAN SUPPLIES LIMITED are www.glovemansupplies.co.uk, and www.gloveman-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Thurston Rail Station is 4.7 miles; to Thetford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloveman Supplies Limited is a Private Limited Company.
The company registration number is 04862122. Gloveman Supplies Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Gloveman Supplies Limited is Unit 17 Park Farm Business Centre Fornham Park Fornham St Genevieve Bury St Edmunds Suffolk Ip28 6ts. . PECK, Michael John is a Secretary of the company. EVERETT, Anthony David is a Director of the company. HAPANGAMA, Lalith Prabash is a Director of the company. JAYATILLEKE, Ahangama Vithenage Ravindra De Silva is a Director of the company. PECK, Michael John is a Director of the company. SAMARAKONE, Gayashree Heman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICE, Darren has been resigned. Director WYARTT, Peter William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
RICE, Darren
Resigned: 31 January 2005
Appointed Date: 01 October 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Premium Healthcare Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOVEMAN SUPPLIES LIMITED Events
06 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 11 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Sep 2015
Annual return made up to 11 August 2015
Statement of capital on 2015-09-14
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 56 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
11 Aug 2003
Incorporation
27 June 2014
Charge code 0486 2122 0008
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
5 June 2014
Charge code 0486 2122 0007
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
5 June 2014
Charge code 0486 2122 0006
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 April 2014
Charge code 0486 2122 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 November 2006
All assets debenture deed
Delivered: 3 November 2006
Status: Satisfied
on 9 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied
on 10 April 2014
Persons entitled: Finance Cornwall Mezzanine Fund Limited
Description: Vision house,john davey drive,treleigh industrial…
12 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied
on 9 May 2014
Persons entitled: Finance Cornwall Mezzanine Fund
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…