Glendining Highways Limited

Company Name	Glendining Highways Limited
Director	Peter Hayward Glendining
Company Status	Liquidation
Company Number	05302976
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Peter Hayward Glendining
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Peter Hayward Glendining
Nationality	British
Status	Current
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	John Clarke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Burnstone Close Sandy Gate Sheffield S10 5TS

Director Name	David Hugh Bradford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Peter John Barber
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2012(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patch Park Farm Ongar Road Abridge Essex RM4 1AA

Director Name	Glynn Finnis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patch Park Farm Ongar Road Abridge Essex RM4 1AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	glendininghighways.co.uk
Telephone	01708 688616
Telephone region	Romford

Location

Registered Address	Patch Park Farm Ongar Road Abridge Essex RM4 1AA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne

Shareholders

7 at £1	Peter Barber 7.00% Ordinary
35 at £1	Peter Glendining 35.00% Ordinary
34 at £1	Kathleen Glendining 34.00% Ordinary
24 at £1	David Hugh Bradford 24.00% Ordinary

Financials

Year	2014
Net Worth	£224,349
Cash	£15,986
Current Liabilities	£1,153,680

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 November 2021 (2 years, 5 months ago)
Next Return Due	10 December 2022 (overdue)

Charges

23 October 2009	Delivered on: 3 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 March 2007	Delivered on: 8 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 February 2005	Delivered on: 2 February 2005 Persons entitled: Peter Hayward Glendining Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the f/h l/h property all book debts the goodwill and the uncalled capital the undertaking and all other property and assets of the company. Outstanding

Filing History

26 January 2021	Confirmation statement made on 28 November 2020 with updates (5 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
20 January 2021	Termination of appointment of David Hugh Bradford as a director on 7 September 2020 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
26 November 2019	Change of details for Kathleen Anne Glendining as a person with significant control on 26 November 2019 (2 pages)
15 November 2019	Cessation of Daniel Glendining as a person with significant control on 11 October 2018 (1 page)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
16 October 2019	Termination of appointment of Peter John Barber as a director on 28 August 2019 (1 page)
16 October 2019	Appointment of Glynn Finnis as a director on 28 August 2019 (2 pages)
22 January 2019	Notification of Peter Hayward Glendining as a person with significant control on 6 April 2016 (2 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
17 December 2018	Confirmation statement made on 2 December 2018 with updates (5 pages)
4 December 2018	Notification of Daniel Glendining as a person with significant control on 11 October 2018 (2 pages)
4 December 2018	Cessation of Peter Hayward Glendining as a person with significant control on 11 October 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
23 November 2016	Director's details changed for Peter Hayward Glendining on 30 September 2016 (2 pages)
23 November 2016	Director's details changed for Peter Hayward Glendining on 30 September 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
30 November 2015	Director's details changed for Peter Hayward Glendining on 30 September 2015 (2 pages)
30 November 2015	Director's details changed for David Hugh Bradford on 30 September 2015 (2 pages)
30 November 2015	Secretary's details changed for Peter Hayward Glendining on 30 September 2015 (1 page)
30 November 2015	Director's details changed for David Hugh Bradford on 30 September 2015 (2 pages)
30 November 2015	Director's details changed for Peter Hayward Glendining on 30 September 2015 (2 pages)
30 November 2015	Secretary's details changed for Peter Hayward Glendining on 30 September 2015 (1 page)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
6 November 2012	Registered office address changed from 93 Greenham Road Muswell Hill London N10 1LN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 93 Greenham Road Muswell Hill London N10 1LN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 93 Greenham Road Muswell Hill London N10 1LN on 6 November 2012 (1 page)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 July 2012	Appointment of Mr Peter John Barber as a director (2 pages)
17 July 2012	Appointment of Mr Peter John Barber as a director (2 pages)
8 March 2012	Director's details changed for Peter Hayward Glendining on 12 January 2012 (2 pages)
8 March 2012	Director's details changed for Peter Hayward Glendining on 12 January 2012 (2 pages)
16 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
17 March 2010	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 17 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Peter Hayward Glendining on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Peter Hayward Glendining on 2 December 2009 (1 page)
2 December 2009	Director's details changed for David Hugh Bradford on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Peter Hayward Glendining on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for David Hugh Bradford on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Hayward Glendining on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Peter Hayward Glendining on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Hayward Glendining on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for David Hugh Bradford on 2 December 2009 (2 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 January 2009	Return made up to 02/12/08; full list of members (4 pages)
15 January 2009	Return made up to 02/12/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 December 2007	Return made up to 02/12/07; full list of members (3 pages)
28 December 2007	Return made up to 02/12/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Return made up to 02/12/06; full list of members (3 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 02/12/06; full list of members (3 pages)
16 January 2007	Director's particulars changed (1 page)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 December 2005	Return made up to 02/12/05; full list of members (3 pages)
5 December 2005	Return made up to 02/12/05; full list of members (3 pages)
17 February 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
17 February 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Ad 11/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2005	Ad 11/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
2 December 2004	Incorporation (17 pages)
2 December 2004	Incorporation (17 pages)

Glendining Highways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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