Glendale International Limited

Company Name	Glendale International Limited
Company Status	Active
Company Number	02626614
Category	Private Limited Company
Incorporation Date	4 July 1991(32 years, 10 months ago)
Previous Name	Glendale Trading Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen John Barham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Dealer In Aircraft Spares
Country of Residence	England
Correspondence Address	Flat 2 19 Cambridge Road Southend On Sea Essex SS1 1ET

Secretary Name	Mr Stephen John Barham
Nationality	British
Status	Current
Appointed	04 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 19 Cambridge Road Southend On Sea Essex SS1 1ET

Director Name	Mr Adam Richard Gratton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(24 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Totman Crescent Rayleigh SS6 7UY

Director Name	Mr Nigel Patrick John Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(24 years, 9 months after company formation)
Appointment Duration	8 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	17 Totman Crescent Rayleigh SS6 7UY

Director Name	Mr Andrew Neil Brown
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Totman Crescent Rayleigh SS6 7UY

Director Name	Miss Andrea Mary Barham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(1 year after company formation)
Appointment Duration	18 years, 5 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Stambridge Road Rochford Essex SS4 1DP

Director Name	John Barham
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(1 year after company formation)
Appointment Duration	18 years, 5 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Lote 9 Urbanizacao Vale Da Lama Odiaxere Lagos 8600-258 Portugal

Director Name	Ian Parkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(1 year after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	6 Kingsteignton Shoeburyness Essex SS3 8AY

Director Name	Phillip George Camp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	472 Sutton Road Southend On Sea Essex SS2 5PN

Director Name	Mrs Karen Ann Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 The Broadway Leigh On Sea Essex SS9 1PG

Contact

Website	glendale-int.co.uk
Email address	[email protected]
Telephone	01268 741770
Telephone region	Basildon

Location

Registered Address	17 Totman Crescent Rayleigh SS6 7UY
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

20k at £1	Bassett Worldwide Holdings LTD 99.90% Ordinary B
100 at £0.1	John Barham 0.05% Ordinary A
100 at £0.1	Tetyana Barham & Stephen Barham 0.05% Ordinary A

Financials

Year	2014
Net Worth	£2,217,478
Cash	£1,556,915
Current Liabilities	£953,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

5 January 2017	Delivered on: 9 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 April 2024	Director's details changed for Mr Stephen John Barham on 29 August 2023 (2 pages)
11 April 2024	Confirmation statement made on 8 March 2024 with updates (5 pages)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
6 February 2023	Registered office address changed from 107 the Broadway Leigh on Sea Essex SS9 1PG to 17 Totman Crescent Rayleigh SS6 7UY on 6 February 2023 (1 page)
23 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
29 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 June 2022	Second filing of a statement of capital following an allotment of shares on 10 June 2022 GBP 20,221.0 (4 pages)
20 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 20,021.1 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2022. (4 pages)
7 June 2022	Appointment of Mr Andrew Neil Brown as a director on 7 June 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
11 May 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
31 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 February 2018	Termination of appointment of Karen Ann Smith as a director on 1 February 2018 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
9 January 2017	Registration of charge 026266140001, created on 5 January 2017 (4 pages)
9 January 2017	Registration of charge 026266140001, created on 5 January 2017 (4 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 May 2016	Appointment of Mr Nigel Patrick John Green as a director on 21 April 2016 (2 pages)
19 May 2016	Appointment of Mr Nigel Patrick John Green as a director on 21 April 2016 (2 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Appointment of Karen Ann Smith as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Mr Adam Richard Gratton as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Karen Ann Smith as a director on 3 July 2015 (2 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,021 (6 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,021 (6 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,021 (6 pages)
7 July 2015	Appointment of Mr Adam Richard Gratton as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Mr Adam Richard Gratton as a director on 3 July 2015 (2 pages)
7 July 2015	Appointment of Karen Ann Smith as a director on 3 July 2015 (2 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,021 (5 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,021 (5 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,021 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 20,021 (5 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 20,021 (5 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 20,021 (5 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Termination of appointment of John Barham as a director (1 page)
21 February 2011	Termination of appointment of Andrea Barham as a director (1 page)
21 February 2011	Termination of appointment of John Barham as a director (1 page)
21 February 2011	Termination of appointment of Andrea Barham as a director (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for John Barham on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for John Barham on 3 July 2010 (2 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Miss Andrea Mary Barham on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for John Barham on 3 July 2010 (2 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Miss Andrea Mary Barham on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Miss Andrea Mary Barham on 3 July 2010 (2 pages)
14 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
14 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
15 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
15 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
1 October 2008	Return made up to 04/07/08; full list of members (5 pages)
1 October 2008	Return made up to 04/07/08; full list of members (5 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
18 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
18 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
9 September 2007	Return made up to 04/07/07; no change of members (7 pages)
9 September 2007	Return made up to 04/07/07; no change of members (7 pages)
11 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
11 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
22 August 2006	Return made up to 04/07/06; full list of members (8 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Return made up to 04/07/06; full list of members (8 pages)
22 August 2006	Director resigned (1 page)
15 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
15 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 August 2005	Return made up to 04/07/05; full list of members (9 pages)
30 August 2005	Return made up to 04/07/05; full list of members (9 pages)
21 April 2005	Â£ ic 30020/20021 31/03/05 Â£ sr 9999@1=9999 (1 page)
21 April 2005	Â£ ic 30020/20021 31/03/05 Â£ sr 9999@1=9999 (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
8 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 August 2004	Return made up to 25/06/04; full list of members (9 pages)
11 August 2004	Return made up to 25/06/04; full list of members (9 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 July 2003	Return made up to 04/07/03; full list of members (9 pages)
15 July 2003	Return made up to 04/07/03; full list of members (9 pages)
24 March 2003	Director's particulars changed (2 pages)
24 March 2003	Director's particulars changed (2 pages)
1 August 2002	Return made up to 04/07/02; full list of members (9 pages)
1 August 2002	Return made up to 04/07/02; full list of members (9 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 July 2001	Return made up to 04/07/01; full list of members (8 pages)
12 July 2001	Return made up to 04/07/01; full list of members (8 pages)
14 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 July 1999	Return made up to 04/07/99; no change of members (4 pages)
21 July 1999	Return made up to 04/07/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1998	Return made up to 04/07/98; no change of members (4 pages)
27 July 1998	Return made up to 04/07/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 July 1997	Return made up to 04/07/97; full list of members (6 pages)
3 July 1997	Return made up to 04/07/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 04/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1996	Return made up to 04/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: 13 david mews porter street london W1M 1HW (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 13 david mews porter street london W1M 1HW (1 page)
7 August 1995	Return made up to 04/07/95; no change of members (4 pages)
7 August 1995	Return made up to 04/07/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 April 1994	Particulars of contract relating to shares (3 pages)
7 April 1994	Ad 31/12/93--------- Â£ si 10002@1=10002 Â£ ic 20018/30020 (2 pages)
7 April 1994	Particulars of contract relating to shares (3 pages)
7 April 1994	Ad 31/12/93--------- Â£ si 10002@1=10002 Â£ ic 20018/30020 (2 pages)
19 June 1992	Company name changed\certificate issued on 19/06/92 (2 pages)
4 July 1991	Incorporation (16 pages)

Glendale International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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