GLEVUM WINDOWS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX
Company number 03020576
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 43341 - Painting
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Scott Owens Brown as a director on 1 December 2016. The most likely internet sites of GLEVUM WINDOWS LIMITED are www.glevumwindows.co.uk, and www.glevum-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glevum Windows Limited is a Private Limited Company. The company registration number is 03020576. Glevum Windows Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Glevum Windows Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . BROWN, Scott Owens is a Secretary of the company. BROWN, Scott Owens is a Director of the company. JONES, Gary is a Director of the company. Secretary JONES, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Donna has been resigned. Director JONES, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSE, Graham has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
BROWN, Scott Owens
Appointed Date: 23 February 2016
Director
BROWN, Scott Owens
Appointed Date: 01 December 2016
55 years old
Director
JONES, Gary
Appointed Date: 10 February 1995
64 years old

Resigned Directors

Secretary
JONES, Susan
Resigned: 23 February 2016
Appointed Date: 10 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
JONES, Donna
Resigned: 14 October 2002
Appointed Date: 01 January 1997
64 years old
Director
JONES, Susan
Resigned: 01 August 1997
Appointed Date: 17 December 1996
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
ROSE, Graham
Resigned: 28 November 1997
Appointed Date: 17 December 1996
59 years old

Persons With Significant Control

Glevum Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GLEVUM WINDOWS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Appointment of Mr Scott Owens Brown as a director on 1 December 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 40,002
...
... and 59 more events
10 Oct 1995
Accounting reference date notified as 31/12
03 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1995
Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1995
Incorporation
10 Feb 1995
Incorporation

GLEVUM WINDOWS LIMITED Charges

12 August 2005
An omnibus guarantee and set-off agreement
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 October 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 26 November 2003
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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