THE GLISTEN CONFECTIONERY COMPANY LIMITED
MAIDENHEAD THE GLISTEN CO. LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ
Company number 02209237
Status Active
Incorporation Date 29 December 1987
Company Type Private Limited Company
Address 4 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, ENGLAND, SL6 7RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of THE GLISTEN CONFECTIONERY COMPANY LIMITED are www.theglistenconfectionerycompany.co.uk, and www.the-glisten-confectionery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The Glisten Confectionery Company Limited is a Private Limited Company. The company registration number is 02209237. The Glisten Confectionery Company Limited has been working since 29 December 1987. The present status of the company is Active. The registered address of The Glisten Confectionery Company Limited is 4 The Switchback Gardner Road Maidenhead England Sl6 7rj. . MUSTONEN, Olli Ensio is a Director of the company. Secretary CROSBY, Bernard Austin has been resigned. Secretary DAVIES, Robert Andrew has been resigned. Director BLAKE, Phillip Maxwell has been resigned. Director CLARK, Andrew Hood has been resigned. Director CROSBY, Bernard Austin has been resigned. Director DAVIES, Robert Andrew has been resigned. Director DEWHURST, Colin has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Director GALLEY, Kenneth Norman has been resigned. Director REYNOLDS, David has been resigned. Director RIDGWELL, Patrick George has been resigned. Director SANDERS, Nigel Mervyn has been resigned. Director SIMMONDS, Paul Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MUSTONEN, Olli Ensio
Appointed Date: 02 March 2015
40 years old

Resigned Directors

Secretary
CROSBY, Bernard Austin
Resigned: 27 June 2002
Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 26 June 2002
Director
BLAKE, Phillip Maxwell
Resigned: 27 June 2002
Appointed Date: 05 November 1992
76 years old
Director
CLARK, Andrew Hood
Resigned: 27 June 2002
Appointed Date: 01 March 1999
62 years old
Director
CROSBY, Bernard Austin
Resigned: 27 June 2002
76 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 26 June 2002
71 years old
Director
DEWHURST, Colin
Resigned: 31 December 1992
87 years old
Director
ELEVUORI, Antti Juhani
Resigned: 02 March 2015
Appointed Date: 08 November 2013
46 years old
Director
GALLEY, Kenneth Norman
Resigned: 27 June 2002
100 years old
Director
REYNOLDS, David
Resigned: 27 June 2002
84 years old
Director
RIDGWELL, Patrick George
Resigned: 27 June 2002
80 years old
Director
SANDERS, Nigel Mervyn
Resigned: 06 February 1992
78 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 26 June 2002
67 years old

Persons With Significant Control

Glisten Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLISTEN CONFECTIONERY COMPANY LIMITED Events

22 Feb 2017
Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Dec 2015
Statement by Directors
23 Dec 2015
Statement of capital on 23 December 2015
  • GBP 1
...
... and 117 more events
27 Apr 1988
Director resigned;new director appointed
27 Apr 1988
Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
27 Apr 1988
Memorandum and Articles of Association
25 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1987
Incorporation

THE GLISTEN CONFECTIONERY COMPANY LIMITED Charges

28 June 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 21 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Legal charge
Delivered: 26 June 1996
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at hill street blackburn…
18 June 1996
Legal charge
Delivered: 26 June 1996
Status: Satisfied on 30 June 1999
Persons entitled: Barclays Bank PLC
Description: Units 11 and 12 harwood street blackburn lancashire.
18 June 1996
Legal charge
Delivered: 26 June 1996
Status: Satisfied on 30 June 1999
Persons entitled: Barclays Bank PLC
Description: Land and premises on the easterly side of hill street…

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