THE GLENDOWER GROUP LIMITED
In Liquidation
General Information
NAME
THE GLENDOWER GROUP LIMITED
COMPANY NUMBER
02441490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/1989
(35 years and 1 months old)
WEBSITE
http://glendowergroup.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2022
ACCOUNTS MADE UP TO
29/12/2021
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PREVIOUS NAMES
08/10/1990
13/05/1998
THE FUTURAMA SIGN GROUP LIMITED
View all previous names
BRADFORD
BD4 6SG
Telephone: 01132705595
TPS: No
Green Park Wharfedale Road
Euroway Industrial Estate
Bradford
BD4 6SG
BD4 6SG
Olympia House
45 Lockwood Court Metro Park
Leeds
West Yorkshire
LS11 5TY
Telephone: 2705595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURAMA SIGNS HOLDINGS LIMITED | Company is dissolved | View Report |
| THE GLENDOWER GROUP LIMITED | In Liquidation | View Report |
| FUTURAMA LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | William Jonathan Evans (922308562) has left the board |
| 12/01/2024 | William Jonathan Evans (917472547) has left the board |
| 12/01/2024 | Marc James Edwards (915762766) has left the board |
Credit Risk Overview
Want to learn more about THE GLENDOWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GLENDOWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLENDOWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) 03/04/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
04/06/1992 - Present (32 years and 6 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 02/09/1996 - Present (28 years and 3 months) Secretary: 02/09/1996 - Present (28 years and 3 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURAMA SIGNS HOLDINGS LIMITED | Company is dissolved | View Report |
| THE GLENDOWER GROUP LIMITED | In Liquidation | View Report |
| FUTURAMA LIMITED | In Administration | View Report |
| FAIRFIELD DISPLAYS LIMITED | Company is dissolved | View Report |
| FS REALISATIONS 2020 LIMITED | Company is dissolved | View Report |
| FUTURAMA BROLLYRAP LIMITED | Company is dissolved | View Report |
| FUTURAMA XTRACS LIMITED | Company is dissolved | View Report |
| GLENDOWER HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | William Jonathan Evans (922308562) has left the board |
| 12/01/2024 | William Jonathan Evans (917472547) has left the board |
| 12/01/2024 | Marc James Edwards (915762766) has left the board |
| 01/04/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 23/04/2021 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | Benjamin David William Roberts (925576465) has left the board |
| 08/04/2020 | New Board Member Darren Peter McMurray (921067303) Appointed |
| 08/04/2020 | Samuel Anthony Roberts (925576432) has left the board |
| 08/04/2020 | Emily Charlotte Roberts (925576404) has left the board |
| 11/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | Andrew Charles Small (923570533) has left the board |
| 11/07/2019 | Gareth Boulton (919157556) has left the board |
| 01/03/2019 | New Board Member Benjamin David William Roberts (925576465) Appointed |
| 01/03/2019 | New Board Member Samuel Anthony Roberts (925576432) Appointed |
| 01/03/2019 | New Board Member Emily Charlotte Roberts (925576404) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 07/09/2017 | Ricky Ashley Roberts (902124213) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Gareth Boulton (919157556) Appointed |
| 27/07/2017 | New Board Member William Jonathan Evans (917472547) Appointed |
| 21/07/2017 | New Board Member Andrew Charles Small (923570533) Appointed |
| 12/04/2017 | New Accounts filed |
| 26/01/2017 | New Company Secretary William Jonathan Evans (922308562) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 12/08/2016 | New Confirmation Statement filed |
| 15/06/2016 | Leroy Whale (918932949) has left the board |
| 15/06/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member Marc James Edwards (915762766) Appointed |
| 13/05/2015 | New Board Member Leroy Whale (918932949) Appointed |
| 08/05/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 30/07/2014 | Leroy Whale (908804216) has left the board |
| 20/05/2014 | Steven David Miller (918257551) has left the board |
| 10/12/2013 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 05/11/2013 | New Board Member Steven David Miller (918257551) Appointed |
| 14/05/2013 | Malcolm James Winwright (905112487) has left the board |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Confirmation Statement filed |
| 12/12/2012 | Michael Morris Dobrin (903017105) has left the board |
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