E. & J. W. GLENDINNING (HOLDINGS) LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 7LF

Company number 03048399
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address GLENTOR, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LF
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 ; Appointment of Mr William Mclelland Beattie as a director on 1 January 2016. The most likely internet sites of E. & J. W. GLENDINNING (HOLDINGS) LIMITED are www.ejwglendinningholdings.co.uk, and www.e-j-w-glendinning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Newton Abbot Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J W Glendinning Holdings Limited is a Private Limited Company. The company registration number is 03048399. E J W Glendinning Holdings Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of E J W Glendinning Holdings Limited is Glentor Ashburton Newton Abbot Devon Tq13 7lf. . WILSON, Barry James is a Secretary of the company. BEATTIE, William Mclelland is a Director of the company. GLENDINNING, Barry is a Director of the company. GLENDINNING, Clifford John is a Director of the company. GLENDINNING, Ian Forster is a Director of the company. SOMERSCALES, Ann is a Director of the company. WILSON, Barry James is a Director of the company. Secretary GILBERT, Duncan Maurice has been resigned. Secretary LANGLEY, David Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLENDINNING, Ernest has been resigned. Director GLENDINNING, John Willey has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
WILSON, Barry James
Appointed Date: 12 June 2000
Director
BEATTIE, William Mclelland
Appointed Date: 01 January 2016
69 years old
Director
GLENDINNING, Barry
Appointed Date: 26 May 1995
62 years old
Director
GLENDINNING, Clifford John
Appointed Date: 26 May 1995
66 years old
Director
GLENDINNING, Ian Forster
Appointed Date: 26 May 1995
78 years old
Director
SOMERSCALES, Ann
Appointed Date: 26 May 1995
83 years old
Director
WILSON, Barry James
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
GILBERT, Duncan Maurice
Resigned: 08 April 1999
Appointed Date: 21 April 1995
Secretary
LANGLEY, David Harry
Resigned: 09 June 2000
Appointed Date: 08 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Director
GLENDINNING, Ernest
Resigned: 17 July 2008
Appointed Date: 21 April 1995
110 years old
Director
GLENDINNING, John Willey
Resigned: 01 April 2004
Appointed Date: 21 April 1995
102 years old

E. & J. W. GLENDINNING (HOLDINGS) LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 30 April 2016
04 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
13 Apr 2016
Appointment of Mr William Mclelland Beattie as a director on 1 January 2016
13 Apr 2016
Appointment of Mr Barry James Wilson as a director on 1 January 2016
28 Jan 2016
Group of companies' accounts made up to 30 April 2015
...
... and 66 more events
19 Jun 1995
New director appointed
19 Jun 1995
New director appointed
19 Jun 1995
New director appointed
28 Apr 1995
Secretary resigned
21 Apr 1995
Incorporation

E. & J. W. GLENDINNING (HOLDINGS) LIMITED Charges

26 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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