Glendale S/S Limited

Company Name	Glendale S/S Limited
Directors	Charles Rodney Mathers and Simon Tennant Barker
Company Status	Active
Company Number	01442881
Category	Private Limited Company
Incorporation Date	9 August 1979(44 years, 9 months ago)
Previous Name	Glendale Staff Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Charles Rodney Mathers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 April 2001(21 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Queensmead Stokesheath Road Oxshott Leatherhead Surrey KT22 0PN

Director Name	Mr Simon Tennant Barker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(35 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Secretary Name	Mr Matthew Pettit
Status	Current
Appointed	23 August 2016(37 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mrs Dawn Patricia Olney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Huntsmans Close Warlingham Surrey CR6 9JU

Director Name	Michael Charles Olney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	5 Huntsman's Close Warlingham Surrey CR6 9JU

Secretary Name	Hazel Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	70b Melbury Gardens Raynes Park London SW20 0DN

Secretary Name	Mrs Dawn Patricia Olney
Nationality	British
Status	Resigned
Appointed	15 July 1993(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Huntsmans Close Warlingham Surrey CR6 9JU

Secretary Name	Alys Petra Rose
Nationality	British
Status	Resigned
Appointed	05 April 2001(21 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Charlton On The Hill Charlton Marshall Blandford Forum Dorset DT11 9NR

Location

Registered Address	1st Floor Cloister House New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60.1k at £1	Glendale Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,089,190
Net Worth	£2,197,977
Cash	£19,345
Current Liabilities	£5,417,183

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

18 November 2013	Delivered on: 21 November 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 August 2005	Delivered on: 9 August 2005 Satisfied on: 7 December 2013 Persons entitled: Hsbc 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. Fully Satisfied
8 January 2004	Delivered on: 14 January 2004 Satisfied on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
22 October 1990	Delivered on: 31 October 1990 Satisfied on: 17 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or c r m trading limited 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. Fully Satisfied
1 June 1984	Delivered on: 13 June 1984 Satisfied on: 15 January 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts now & from time to time owing floating charge over the (see doc M16). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 December 2023	Accounts for a small company made up to 31 May 2023 (8 pages)
12 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
30 January 2023	Accounts for a small company made up to 31 May 2022 (8 pages)
31 December 2022	Termination of appointment of Simon Tennant Barker as a director on 31 December 2022 (1 page)
19 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
16 February 2022	Accounts for a small company made up to 31 May 2021 (8 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
8 February 2021	Director's details changed for Mr Charles Rodney Mathers on 1 January 2020 (2 pages)
8 February 2021	Full accounts made up to 31 May 2020 (20 pages)
2 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 February 2020	Full accounts made up to 31 May 2019 (23 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019 (1 page)
6 December 2018	Full accounts made up to 31 May 2018 (14 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
9 March 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
2 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 May 2017	Director's details changed for Mr Simon Tennant Barker on 30 April 2017 (2 pages)
10 May 2017	Director's details changed for Mr Simon Tennant Barker on 30 April 2017 (2 pages)
14 December 2016	Accounts for a medium company made up to 31 May 2016 (20 pages)
14 December 2016	Accounts for a medium company made up to 31 May 2016 (20 pages)
9 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 August 2016	Appointment of Mr Matthew Pettit as a secretary on 23 August 2016 (2 pages)
23 August 2016	Appointment of Mr Matthew Pettit as a secretary on 23 August 2016 (2 pages)
23 August 2016	Termination of appointment of Alys Petra Rose as a secretary on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Alys Petra Rose as a secretary on 23 August 2016 (1 page)
6 December 2015	Accounts for a medium company made up to 31 May 2015 (14 pages)
6 December 2015	Accounts for a medium company made up to 31 May 2015 (14 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 60,100 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 60,100 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 60,100 (5 pages)
28 December 2014	Accounts for a medium company made up to 31 May 2014 (14 pages)
28 December 2014	Accounts for a medium company made up to 31 May 2014 (14 pages)
11 November 2014	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 (2 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 60,100 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 60,100 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 60,100 (4 pages)
2 May 2014	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2 May 2014 (1 page)
11 February 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
11 February 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
7 December 2013	Satisfaction of charge 4 in full (4 pages)
7 December 2013	Satisfaction of charge 4 in full (4 pages)
21 November 2013	Registration of charge 014428810005 (25 pages)
21 November 2013	Registration of charge 014428810005 (25 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 60,100 (4 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 60,100 (4 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 60,100 (4 pages)
17 January 2013	Accounts for a medium company made up to 31 May 2012 (14 pages)
17 January 2013	Accounts for a medium company made up to 31 May 2012 (14 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
22 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
22 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
24 December 2009	Full accounts made up to 31 May 2009 (8 pages)
24 December 2009	Full accounts made up to 31 May 2009 (8 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Charles Rodney Mathers on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Rodney Mathers on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Rodney Mathers on 1 October 2009 (2 pages)
23 February 2009	Full accounts made up to 31 May 2008 (11 pages)
23 February 2009	Full accounts made up to 31 May 2008 (11 pages)
27 October 2008	Return made up to 05/10/08; full list of members (3 pages)
27 October 2008	Return made up to 05/10/08; full list of members (3 pages)
23 October 2007	Return made up to 05/10/07; full list of members (2 pages)
23 October 2007	Return made up to 05/10/07; full list of members (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Full accounts made up to 31 May 2007 (9 pages)
16 October 2007	Full accounts made up to 31 May 2007 (9 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (9 pages)
5 April 2007	Full accounts made up to 31 May 2006 (9 pages)
16 October 2006	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2006	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (9 pages)
4 April 2006	Full accounts made up to 31 May 2005 (9 pages)
21 November 2005	Return made up to 05/10/05; full list of members (6 pages)
21 November 2005	Return made up to 05/10/05; full list of members (6 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Full accounts made up to 31 May 2004 (9 pages)
1 April 2005	Full accounts made up to 31 May 2004 (9 pages)
29 October 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2004	Full accounts made up to 31 May 2003 (9 pages)
2 April 2004	Full accounts made up to 31 May 2003 (9 pages)
14 January 2004	Particulars of mortgage/charge (9 pages)
14 January 2004	Particulars of mortgage/charge (9 pages)
27 October 2003	Return made up to 05/10/03; full list of members (6 pages)
27 October 2003	Return made up to 05/10/03; full list of members (6 pages)
28 March 2003	Registered office changed on 28/03/03 from: bridge house 1 brighton road redhill surrey RH1 6PW (1 page)
28 March 2003	Registered office changed on 28/03/03 from: bridge house 1 brighton road redhill surrey RH1 6PW (1 page)
14 March 2003	Full accounts made up to 31 May 2002 (10 pages)
14 March 2003	Full accounts made up to 31 May 2002 (10 pages)
23 October 2002	Return made up to 05/10/02; full list of members (6 pages)
23 October 2002	Return made up to 05/10/02; full list of members (6 pages)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
8 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
11 October 2000	Return made up to 05/10/00; full list of members (6 pages)
11 October 2000	Return made up to 05/10/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
11 November 1999	Return made up to 05/10/99; full list of members (6 pages)
11 November 1999	Return made up to 05/10/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
23 November 1998	Return made up to 05/10/98; no change of members (4 pages)
23 November 1998	Return made up to 05/10/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 May 1997 (10 pages)
31 December 1997	Full accounts made up to 31 May 1997 (10 pages)
28 November 1997	Return made up to 05/10/97; full list of members (6 pages)
28 November 1997	Return made up to 05/10/97; full list of members (6 pages)
12 March 1997	Full accounts made up to 31 May 1996 (11 pages)
12 March 1997	Full accounts made up to 31 May 1996 (11 pages)
28 October 1996	Return made up to 05/10/96; no change of members (4 pages)
28 October 1996	Return made up to 05/10/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 May 1995 (11 pages)
22 December 1995	Full accounts made up to 31 May 1995 (11 pages)
15 December 1995	Return made up to 05/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1995	Return made up to 05/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1995	Auditor's resignation (4 pages)
24 May 1995	Auditor's resignation (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1979	Incorporation (15 pages)
9 August 1979	Incorporation (15 pages)

Glendale S/S Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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