Joseph Gleave & Son Limited

Company Name	Joseph Gleave & Son Limited
Director	John Anthony Shaw
Company Status	Active
Company Number	00582735
Category	Private Limited Company
Incorporation Date	24 April 1957(67 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Anthony Shaw
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(34 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB

Secretary Name	Mr John Anthony Shaw
Nationality	British
Status	Current
Appointed	04 May 1993(36 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB

Director Name	David Ian Shaw
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(34 years after company formation)
Appointment Duration	20 years, 8 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Director Name	Mr John Michael Shaw
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(34 years after company formation)
Appointment Duration	2 years (resigned 04 May 1993)
Role	Company Director
Correspondence Address	24 Beccles Road Brooklands Sale Cheshire M33 3RP

Secretary Name	David Ian Shaw
Nationality	British
Status	Resigned
Appointed	30 April 1991(34 years after company formation)
Appointment Duration	2 years (resigned 04 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Smith Lane Mobberley Knutsford Cheshire WA16 6JY

Contact

Website	gleave.co.uk
Telephone	0161 8656025
Telephone region	Manchester

Location

Registered Address	Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10.4k at £1	John Anthony Shaw 100.00% Ordinary

Financials

Year	2014
Turnover	£11,451,910
Gross Profit	£3,065,184
Net Worth	£9,807,575
Cash	£5,807,983
Current Liabilities	£1,562,179

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	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

10 January 1989	Delivered on: 31 January 1989 Satisfied on: 29 November 2003 Persons entitled: John Michael Shawas Trustees for Kathleen Mary Shaw David Ian Shaw Classification: Debenture Secured details: The principal sum and all other monies due or to become due from the company to the chargees (as trustees of the estate of kathleen mary shaw). Particulars: First floating charge on all its not excluding its book debts, stock in trade and work in progress. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 January 1977	Delivered on: 18 February 1977 Satisfied on: 29 November 2003 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 995 & 999 chester rd stretford or greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1983	Delivered on: 23 February 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Outstanding

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,432 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Secretary's details changed for Mr John Anthony Shaw on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Mr John Anthony Shaw on 1 July 2015 (1 page)
1 July 2015	Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages)
1 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,432 (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (22 pages)
16 July 2014	Registered office address changed from Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB England to Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,432 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 June 2012	Registered office address changed from 995 Chester Road Stretford Manchester M32 0NB on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of David Shaw as a director (1 page)
1 June 2012	Registered office address changed from 995 Chester Road Stretford Manchester M32 0NB on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (20 pages)
13 August 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 July 2009	Full accounts made up to 31 December 2008 (21 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
31 July 2008	Return made up to 30/04/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (22 pages)
14 September 2007	Auditor's resignation (1 page)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 August 2006	Full accounts made up to 31 December 2005 (22 pages)
5 June 2006	Return made up to 30/04/06; full list of members (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
9 May 2005	Return made up to 30/04/05; full list of members (3 pages)
2 August 2004	Full accounts made up to 31 December 2003 (19 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (17 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
23 May 1999	Full accounts made up to 31 December 1998 (17 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
31 December 1998	Return made up to 30/04/98; full list of members (6 pages)
15 April 1998	Full accounts made up to 31 December 1997 (17 pages)
9 May 1997	Return made up to 30/04/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 31 December 1996 (19 pages)
1 June 1996	Return made up to 30/04/96; full list of members (6 pages)
28 April 1996	Full accounts made up to 31 December 1995 (18 pages)
5 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 March 1995	Full accounts made up to 31 December 1994 (18 pages)
24 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1991	Memorandum and Articles of Association (5 pages)
2 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1991	Articles of association (7 pages)
24 April 1957	Incorporation (12 pages)

Joseph Gleave & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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