ALWYN GLOVER (YORK) LTD
NORTH RIDING OF YORKSHIRE

Hellopages » North Yorkshire » York » YO31 7XP

Company number 03533902
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address THE BRAND BUILDING, LITTLE HALLFIELD ROAD YORK, NORTH RIDING OF YORKSHIRE, YO31 7XP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Tracy Ann Glover as a secretary on 11 March 2017; Memorandum and Articles of Association. The most likely internet sites of ALWYN GLOVER (YORK) LTD are www.alwyngloveryork.co.uk, and www.alwyn-glover-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alwyn Glover York Ltd is a Private Limited Company. The company registration number is 03533902. Alwyn Glover York Ltd has been working since 24 March 1998. The present status of the company is Active. The registered address of Alwyn Glover York Ltd is The Brand Building Little Hallfield Road York North Riding of Yorkshire Yo31 7xp. . ARCHER, Lynn Marie is a Director of the company. HARTLEY, Jason Paul is a Director of the company. HOLMES, Andrew is a Director of the company. Secretary GLOVER, Tracy Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLOVER, Alwyn David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ARCHER, Lynn Marie
Appointed Date: 15 November 2004
60 years old
Director
HARTLEY, Jason Paul
Appointed Date: 06 April 2016
47 years old
Director
HOLMES, Andrew
Appointed Date: 22 October 2003
60 years old

Resigned Directors

Secretary
GLOVER, Tracy Ann
Resigned: 11 March 2017
Appointed Date: 24 March 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1998
Appointed Date: 24 March 1998
Director
GLOVER, Alwyn David
Resigned: 14 June 2016
Appointed Date: 24 March 1998
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Jason Paul Hartley
Notified on: 27 March 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALWYN GLOVER (YORK) LTD Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Mar 2017
Termination of appointment of Tracy Ann Glover as a secretary on 11 March 2017
01 Aug 2016
Memorandum and Articles of Association
18 Jul 2016
Purchase of own shares.
29 Jun 2016
Termination of appointment of Alwyn David Glover as a director on 14 June 2016
...
... and 71 more events
14 Apr 1998
New secretary appointed
14 Apr 1998
New director appointed
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

ALWYN GLOVER (YORK) LTD Charges

4 August 2014
Charge code 0353 3902 0007
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 heworth place, york…
1 May 2013
Charge code 0353 3902 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 gerard avenue york…
12 July 2012
Mortgage deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 140A bad bargain lane york t/n NYK85084…
24 May 2011
Mortgage
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 72 burnholme avenue york t/no NYK341649…
20 April 2007
Mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 74B fifth avenue york t/no NYK71586…
2 January 2007
Mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 3 and 4 little hallfield road…
18 May 1998
Debenture
Delivered: 20 May 1998
Status: Satisfied on 24 April 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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