Garsides Of Glossop Limited

Company Name	Garsides Of Glossop Limited
Directors	Linda Jane Roll and Judith Kay Warren
Company Status	Active
Company Number	00551495
Category	Private Limited Company
Incorporation Date	2 July 1955(68 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Linda Jane Roll
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(58 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	Judith Kay Warren
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(58 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Fernwood Marple Bridge Stockport SK6 5BE

Secretary Name	Judith Kay Warren
Nationality	British
Status	Current
Appointed	01 June 2014(58 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	Harold Fielding Garside
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Spire Hollin Glossop Derbyshire SK13 7BJ

Director Name	Jane Garside
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Spire Hollin Glossop Derbyshire SK13 7BJ

Secretary Name	Harold Fielding Garside
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Spire Hollin Glossop Derbyshire SK13 7BJ

Director Name	Judith Kay Warren
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(58 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Location

Registered Address	48 Fernwood Marple Bridge Stockport SK6 5BE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Shareholders

30.5k at £1	Judith Kay Warren 48.41% Ordinary
30.5k at £1	Linda Jane Roll 48.41% Ordinary
1000 at £1	Judith Kay Warren 1.59% Cumulative Preference
1000 at £1	Linda Jane Roll 1.59% Cumulative Preference

Financials

Year	2014
Net Worth	£396,575
Cash	£9,549
Current Liabilities	£32,755

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (11 months, 1 week ago)
Next Return Due	14 November 2023 (1 month, 1 week from now)

Charges

31 August 1984	Delivered on: 14 September 1984 Persons entitled: Mynshul Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 44 high street, west glossop l/h 42 high street, west glossop f/h 38 and 40 high street, west glossop buildings erections and other works and the fixtures now or at any time hereafter erected on or affixed to the property. Outstanding
5 May 1983	Delivered on: 7 May 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 & 40 high street west glossop derbyshire. Outstanding
31 August 1984	Delivered on: 14 September 1984 Satisfied on: 23 February 2002 Persons entitled: Mynshul Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 75 high street west glossop & boulton court glossop including the buildings erections & other works and the fixtures erected on or affixed to the property. Fully Satisfied
5 May 1983	Delivered on: 7 May 1983 Satisfied on: 27 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 high street west glossop derbyshire. Fully Satisfied
5 May 1983	Delivered on: 7 May 1983 Satisfied on: 27 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 42 high street west glossop derbyshire. Fully Satisfied
6 January 1954	Delivered on: 11 January 1957 Satisfied on: 23 February 2002 Persons entitled: The Spread Eagle Perpetual Benefit Building Society Classification: Legal charge Secured details: Â£1023-8-6 (owing). Particulars: 75 high street west and cottage in boulton court, glossop, derby. Fully Satisfied

Filing History

3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 June 2020	Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 48 Fernwood Marple Bridge Stockport SK6 5BE on 16 June 2020 (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 November 2017	Notification of Philip Ronald Warren as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017	Notification of Philip Ronald Warren as a person with significant control on 6 November 2017 (2 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 62,950 (6 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 62,950 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Appointment of Judith Kay Warren as a director on 31 March 2014 (2 pages)
19 January 2015	Appointment of Judith Kay Warren as a director on 31 March 2014 (2 pages)
19 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 62,950 (6 pages)
19 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 62,950 (6 pages)
5 August 2014	Termination of appointment of Jane Garside as a director on 1 June 2014 (1 page)
5 August 2014	Termination of appointment of Jane Garside as a director on 1 June 2014 (1 page)
5 August 2014	Termination of appointment of Jane Garside as a director on 1 June 2014 (1 page)
11 June 2014	Appointment of Judith Kay Warren as a secretary on 1 June 2014 (3 pages)
11 June 2014	Termination of appointment of Harold Fielding Garside as a secretary on 1 June 2014 (2 pages)
11 June 2014	Appointment of Judith Kay Warren as a secretary on 1 June 2014 (3 pages)
11 June 2014	Termination of appointment of Harold Fielding Garside as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Harold Fielding Garside as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Judith Kay Warren as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Harold Fielding Garside as a secretary on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Harold Fielding Garside as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Judith Kay Warren as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Harold Fielding Garside as a secretary on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Judith Kay Warren as a director on 1 June 2014 (2 pages)
11 June 2014	Appointment of Judith Kay Warren as a secretary on 1 June 2014 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Appointment of Linda Jane Roll as a director on 31 March 2014 (3 pages)
8 April 2014	Appointment of Judith Kay Warren as a director on 31 March 2014 (3 pages)
8 April 2014	Appointment of Linda Jane Roll as a director on 31 March 2014 (3 pages)
8 April 2014	Appointment of Judith Kay Warren as a director on 31 March 2014 (3 pages)
19 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 62,950 (6 pages)
19 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 62,950 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Jane Garside on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jane Garside on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Harold Fielding Garside on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Harold Fielding Garside on 15 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2008	Return made up to 31/10/08; full list of members (5 pages)
17 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2007	Return made up to 31/10/07; full list of members (7 pages)
13 November 2007	Return made up to 31/10/07; full list of members (7 pages)
6 November 2007	Registered office changed on 06/11/07 from: 183 london road south stockport cheshire SK12 1LQ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 183 london road south stockport cheshire SK12 1LQ (1 page)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbys SK13 7DD (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbys SK13 7DD (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (8 pages)
13 November 2006	Return made up to 31/10/06; full list of members (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001	Return made up to 31/10/01; full list of members (7 pages)
3 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
16 November 1998	Return made up to 31/10/98; no change of members (4 pages)
16 November 1998	Return made up to 31/10/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/97 (4 pages)
20 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/97 (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (12 pages)
10 September 1997	Full accounts made up to 31 December 1996 (12 pages)
25 November 1996	Return made up to 31/10/96; full list of members (6 pages)
25 November 1996	Return made up to 31/10/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 November 1995	Return made up to 31/10/95; no change of members (4 pages)
10 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
8 November 1994	Return made up to 31/10/94; no change of members (4 pages)
8 November 1994	Return made up to 31/10/94; no change of members (4 pages)
22 July 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
22 July 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
15 November 1993	Return made up to 31/10/93; full list of members (5 pages)
15 November 1993	Return made up to 31/10/93; full list of members (5 pages)
18 June 1993	Full accounts made up to 31 December 1992 (9 pages)
18 June 1993	Full accounts made up to 31 December 1992 (9 pages)
8 November 1992	Return made up to 31/10/92; no change of members (4 pages)
8 November 1992	Return made up to 31/10/92; no change of members (4 pages)
31 May 1992	Full accounts made up to 31 December 1991 (10 pages)
31 May 1992	Full accounts made up to 31 December 1991 (10 pages)
27 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1991	Return made up to 31/10/91; no change of members (4 pages)
28 October 1991	Return made up to 31/10/91; no change of members (4 pages)
16 October 1991	Full accounts made up to 31 December 1990 (10 pages)
16 October 1991	Full accounts made up to 31 December 1990 (10 pages)
29 October 1990	Full accounts made up to 31 December 1989 (10 pages)
29 October 1990	Return made up to 25/09/90; full list of members (4 pages)
29 October 1990	Full accounts made up to 31 December 1989 (10 pages)
29 October 1990	Return made up to 25/09/90; full list of members (4 pages)
5 December 1989	Full accounts made up to 31 December 1988 (10 pages)
5 December 1989	Full accounts made up to 31 December 1988 (10 pages)
5 December 1989	Return made up to 31/10/89; full list of members (4 pages)
5 December 1989	Return made up to 31/10/89; full list of members (4 pages)
19 December 1988	Return made up to 31/10/88; full list of members (4 pages)
19 December 1988	Return made up to 31/10/88; full list of members (4 pages)
19 December 1988	Full accounts made up to 31 December 1987 (8 pages)
19 December 1988	Full accounts made up to 31 December 1987 (8 pages)
4 November 1987	Return made up to 30/09/87; full list of members (4 pages)
4 November 1987	Full accounts made up to 31 December 1986 (11 pages)
4 November 1987	Return made up to 30/09/87; full list of members (4 pages)
4 November 1987	Full accounts made up to 31 December 1986 (11 pages)
10 January 1987	Full accounts made up to 31 December 1985 (11 pages)
10 January 1987	Return made up to 11/12/86; full list of members (4 pages)
10 January 1987	Return made up to 11/12/86; full list of members (4 pages)
10 January 1987	Full accounts made up to 31 December 1985 (11 pages)
2 July 1955	Incorporation (17 pages)
2 July 1955	Incorporation (17 pages)

Garsides Of Glossop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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