| Company Name | Glenngarry Limited |
|---|---|
| Directors | Garry Rae Stephens and Glenn Anthony Stephens |
| Company Status | Active |
| Company Number | 01772947 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1983(40 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Garry Rae Stephens |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Spring Grove Loughton Essex IG10 4QB |
| Director Name | Mr Glenn Anthony Stephens |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Pastry Cook |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Whitehall Lane Buckhurst Hill Essex IG9 5JG |
| Secretary Name | Mr Garry Rae Stephens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B1 Radford Business Centre, Billericay Unit B Radford Way Billericay Essex CM12 0BZ |
| Director Name | Mrs Doris Edna Elsmore |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 April 1994) |
| Role | Housewife |
| Correspondence Address | 20 Haresland Close Benfleet Essex SS7 2UT |
Contact
| Website | glenngarry.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 632444 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit B1 Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Shareholders
| 60k at £1 | Doris Edna Elsmore 60.00% Ordinary |
|---|---|
| 40k at £1 | Garry Rae Stephens 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,007 |
| Cash | £125 |
| Current Liabilities | £269,818 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 10 February 1993 | Delivered on: 13 February 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands and premises being 395 barking road east ham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|---|
| 10 February 1993 | Delivered on: 13 February 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands and premises being longbridge road barking essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 5 October 1987 | Delivered on: 23 October 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 10 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 4 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 22 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 9 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (4 pages) |
| 23 August 2018 | Second filing of Confirmation Statement dated 08/07/2016 (4 pages) |
| 9 August 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Secretary's details changed for Mr Garry Rae Stephens on 31 March 2015 (1 page) |
| 30 July 2015 | Secretary's details changed for Mr Garry Rae Stephens on 31 March 2015 (1 page) |
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 8 July 2008 | Director's change of particulars / glenn stephens / 01/01/2008 (2 pages) |
| 8 July 2008 | Director's change of particulars / glenn stephens / 01/01/2008 (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 July 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members
|
| 17 July 2002 | Return made up to 08/07/02; full list of members
|
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 July 1998 | Return made up to 08/07/98; no change of members (6 pages) |
| 6 July 1998 | Return made up to 08/07/98; no change of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 9 July 1997 | Return made up to 08/07/97; no change of members
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| 9 July 1997 | Return made up to 08/07/97; no change of members
|
| 3 February 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 22 July 1996 | Return made up to 08/07/96; full list of members
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| 22 July 1996 | Return made up to 08/07/96; full list of members
|
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 13 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |
| 13 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |