UKBizDB.co.uk

GLENDALE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glendale Foods Limited. The company was founded 39 years ago and was given the registration number 01906927. The firm's registered office is in SALFORD MANCHESTER. You can find them at Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:GLENDALE FOODS LIMITED
Company Number:01906927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1985
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire, M6 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Secretary03 September 2003Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director15 August 2007Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director01 May 2012Active
18 Lowe Avenue, Atherton, Manchester, M46 9WS

Secretary-Active
Rose Cottage, Spout Lane Light Oaks, Stoke On Trent, ST2 7LR

Director15 August 2007Active
21 Arden Avenue, Alkrington, Manchester, M24 1PN

Director-Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director-Active
Glendale House, Cobden Street Pendleton, Salford Manchester, M6 6LX

Director-Active
80 Pennine Road, Simmondley, Glossop, SK13 9UJ

Director-Active

People with Significant Control

Mr Paul Burkitt
Notified on:16 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:24, Cobden Street, Salford, England, M6 6WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mark Jones
Notified on:16 February 2017
Status:Active
Date of birth:June 1965
Nationality:English
Address:Glendale House, Salford Manchester, M6 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type full.

Download
2023-03-13Accounts

Accounts with accounts type full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type full.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type full.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type medium.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Officers

Termination director company with name termination date.

Download
2016-01-19Officers

Termination director company with name termination date.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-21Accounts

Accounts with accounts type medium.

Download
2015-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.