Martin Glenn Limited

Company Name	Martin Glenn Limited
Director	Martin Robert Glenn
Company Status	Liquidation
Company Number	00958561
Category	Private Limited Company
Incorporation Date	21 July 1969(54 years, 9 months ago)
Previous Name	Arthur Glenn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Martin Robert Glenn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(23 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Ophthalmic Optician
Country of Residence	England
Correspondence Address	33 Merrilocks Road Liverpool Merseyside L23 6UL

Secretary Name	Mrs Linda Maude Glenn
Nationality	British
Status	Current
Appointed	17 January 1994(24 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Merrilocks Road Liverpool Merseyside L23 6UL

Director Name	Arthur John Glenn
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 December 1994)
Role	Opthalmic Optician
Correspondence Address	27a Park Avenue Crosby Liverpool Merseyside L23 2SP

Secretary Name	Mrs Norah Glenn
Nationality	British
Status	Resigned
Appointed	08 December 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 1994)
Role	Company Director
Correspondence Address	27a Park Avenue Crosby Liverpool Merseyside L23 2SP

Director Name	Mrs Linda Maude Glenn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(27 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Merrilocks Road Liverpool Merseyside L23 6UL

Contact

Website	glennsopticians.co.uk
Telephone	0151 9244615
Telephone region	Liverpool

Location

Registered Address	Stamford House Northenden Road Sale Cheshire M33 2DH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Martin Robert Glenn 60.00% Ordinary
40 at £1	Linda Maude Glenn 40.00% Ordinary

Financials

Year	2014
Net Worth	£75,394
Cash	£20,391
Current Liabilities	£52,839

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	8 December 2022 (1 year, 4 months ago)
Next Return Due	22 December 2023 (overdue)

Charges

7 March 2003	Delivered on: 18 March 2003 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 September 1977	Delivered on: 14 September 1977 Persons entitled: Williams & Glyn's Bank Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£5,000 deposited with the bank. Outstanding

7 March 2003

Delivered on: 18 March 2003
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 September 1977

Delivered on: 14 September 1977
Persons entitled: Williams & Glyn's Bank Limited.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Â£5,000 deposited with the bank.
Outstanding

Filing History

14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
8 December 2017	Change of details for Mr Martin Robert Glenn as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Change of details for Mrs Linda Maude Glenn as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
24 February 2016	Particulars of variation of rights attached to shares (2 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Statement of company's objects (2 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 October 2015	Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER (1 page)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Register inspection address has been changed (1 page)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Martin Robert Glenn on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Martin Robert Glenn on 1 October 2009 (2 pages)
25 August 2009	Return made up to 08/12/08; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Location of register of members (1 page)
28 December 2007	Return made up to 08/12/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 08/12/06; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: 9 central buildings coronation road crosby merseyside L23 5SS (1 page)
13 March 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Return made up to 08/12/05; full list of members (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Return made up to 08/12/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004	Return made up to 08/12/03; full list of members (7 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2002	Return made up to 08/12/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (10 pages)
24 December 2001	Return made up to 08/12/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Return made up to 08/12/00; full list of members (6 pages)
5 May 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/05/00 (6 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 January 2000	Company name changed arthur glenn LIMITED\certificate issued on 27/01/00 (3 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 1999	Return made up to 08/12/98; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 December 1997	Return made up to 08/12/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	New director appointed (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 January 1996	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1969	Certificate of incorporation (1 page)