This company is commonly known as Bw And Dj Glaves & Sons Limited. The company was founded 20 years ago and was given the registration number 04873674. The firm's registered office is in SCARBOROUGH. You can find them at Rowan House, 7 West Bank, Scarborough, North Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | BW AND DJ GLAVES & SONS LIMITED |
|---|---|---|
| Company Number | : | 04873674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom, YO12 4DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Cayley Lane, Brompton By Sawdon, Scarborough, England, YO13 9DL | Secretary | 16 September 2003 | Active |
| 37 Cayley Lane, Brompton, Scarborough, YO13 9DL | Director | 21 August 2003 | Active |
| 37 Cayley Lane, Brompton By Sawdon, Scarborough, YO13 9DL | Director | 21 August 2003 | Active |
| 37 Cayley Lane, Brompton By Sawdon, Scarborough, England, YO13 9DL | Director | 21 August 2003 | Active |
| 37 Cayley Lane, Brompton By Sawdon, Scarborough, England, YO13 9DL | Director | 21 August 2003 | Active |
| Pondview Cottage, Cayley Lane Brompton By Sawdon, Scarborough, YO13 9DL | Secretary | 21 August 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 21 August 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 21 August 2003 | Active |
| Mr Antony Edward Glaves | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Cayley Lane, Brompton By Sawdon, Scarborough, England, YO13 9DL |
| Nature of control | : |
|
| Mr James William Glaves | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Cayley Lane, Brompton By Sawdon, Scarborough, England, YO13 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Capital | Capital allotment shares. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-22 | Officers | Change person secretary company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Capital | Capital allotment shares. | Download |
| 2019-06-05 | Capital | Capital name of class of shares. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.