* The Tangled Web requires a login - register now for FREE.

Company information:
Share

The Glendower Group Limited (No: 02441490)

Address: GREEN PARK WHARFEDALE ROAD, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SG, ENGLAND

Status: Liquidation

Incorporated: 11-Sep-1989

Accounts Next Due: 29-Dec-2023

Next Confirmation Statement Due: 08-Nov-2023

Industry Class: 70100 - Activities of head offices

Current Director: GARETH BOULTON ( DOB: Feb-1981   From: Jul-2017  )

Current Director: DARREN PETER MCMURRAY ( DOB: Dec-1970   From: Apr-2020  )

Current Director: ANDREW CHARLES SMALL ( DOB: Jun-1985   From: Jul-2017  )

Resigned Director: GARETH BOULTON ( DOB: Feb-1981   From: Jul-2017   To: Jun-2019  )

Resigned Director: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958   From: Sep-1996   To: Nov-2012  )

Resigned Director: MARC JAMES EDWARDS ( DOB: Apr-1975   From: May-2015   To: Feb-2023  )

Resigned Director: WILLIAM JONATHAN EVANS ( DOB: Mar-1962   From: Jul-2017   To: Feb-2023  )

Resigned Director: STEVEN DAVID MILLER ( DOB: Oct-1975   From: Nov-2013   To: Mar-2014  )

Resigned Director: RICKY ASHLEY ROBERTS (   From: Dec-1991   To: Jul-2017  )

Resigned Director: EMILY CHARLOTTE ROBERTS ( DOB: Nov-1989   From: Feb-2019   To: Apr-2020  )

Resigned Director: SAMUEL ANTHONY ROBERTS ( DOB: Feb-1992   From: Feb-2019   To: Apr-2020  )

Resigned Director: BENJAMIN DAVID WILLIAM ROBERTS ( DOB: Feb-1994   From: Feb-2019   To: Apr-2020  )

Resigned Director: ANDREW CHARLES SMALL ( DOB: Jun-1985   From: Jul-2017   To: Jun-2019  )

Resigned Director: LEROY WHALE ( DOB: Nov-1969   From: Jul-2005   To: Jun-2014  )

Resigned Director: LEROY WHALE (   From: Mar-2015   To: Nov-2015  )

Resigned Director: MALCOLM JAMES WINWRIGHT ( DOB: Jun-1951   From: Dec-1991   To: Apr-2013  )

Resigned Secretary: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958   From: Sep-1996   To: Nov-2012  )

Resigned Secretary: WILLIAM JONATHAN EVANS (   From: Oct-2016   To: Feb-2023  )

Resigned Secretary: JUNE MARGARET RICHARDS ( DOB: Jan-1953   From: Jun-1992   To: Sep-1996  )

Resigned Secretary: RICKY ASHLEY ROBERTS (   From: Dec-1991   To: Nov-2008  )

Persons of Significant Control:

Futurama Signs Holdings Limited, Island Farm House Island Farm Road, West Molesey, Surrey, KT8 2TR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Phoenix Fire Inhibitor Limited, Unit 5 Tenax Road, Trafford Park, Manchester, M17 1JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-11)

Company Accounts Summary (£)   

Item 2019-12 2020-12 2021-12 Chart
Current assets 2,500,978 2500978,0.0,0.0
Current assets / Debtors 930 930,0.0,0.0
Current assets / Current asset investments 2,500,000 2500000,0.0,0.0
Current assets / Cash at bank and on hand 48 58 58 48,58.0,58.0
Net current assets (liabilities) 850,799 -169,314 -169,314 850799,-169314.0,-169314.0
Total assets less current liabilities 850,799 -169,314 -169,314 850799,-169314.0,-169314.0
Provisions for liabilities, balance sheet subtotal 167,207 156,227 156,227 167207,156227.0,156227.0
Net assets (liabilities) 683,592 -325,541 -325,541 683592,-325541.0,-325541.0
Equity / share capital and reserves 683,592 -325,541 -325,541 683592,-325541.0,-325541.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.