GLADEMEX LTD
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7DX

Company number 03843320
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address HOLLYBANK, CHEDDLETON HEATH ROAD, LEEK, STAFFORDSHIRE, ST13 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of GLADEMEX LTD are www.glademex.co.uk, and www.glademex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Blythe Bridge Rail Station is 7.7 miles; to Wedgwood Rail Station is 10.6 miles; to Barlaston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glademex Ltd is a Private Limited Company. The company registration number is 03843320. Glademex Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Glademex Ltd is Hollybank Cheddleton Heath Road Leek Staffordshire St13 7dx. The company`s financial liabilities are £0.52k. It is £0.52k against last year. And the total assets are £171.55k, which is £2.93k against last year. TANNER, Patricia is a Secretary of the company. CATON TANNER, Matthew David is a Director of the company. TANNER, David Jay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Dennis Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


glademex Key Finiance

LIABILITIES £0.52k
CASH n/a
TOTAL ASSETS £171.55k
+1%
All Financial Figures

Current Directors

Secretary
TANNER, Patricia
Appointed Date: 04 October 1999

Director
CATON TANNER, Matthew David
Appointed Date: 06 April 2011
37 years old

Director
TANNER, David Jay
Appointed Date: 04 October 1999
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 1999
Appointed Date: 17 September 1999

Director
CLARKE, Dennis Charles
Resigned: 09 September 2005
Appointed Date: 01 April 2004
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr David Jay Tanner
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control

GLADEMEX LTD Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 36 more events
03 Nov 1999
Registered office changed on 03/11/99 from: hollybank cheddleton heath road leek staffordshire ST13 7DX
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
11 Oct 1999
Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
17 Sep 1999
Incorporation

GLADEMEX LTD Charges

6 March 2009
Legal mortgage
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 parkhall works sutherland road longton…
10 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…