Kevin Glancy Limited

Company Name	Kevin Glancy Limited
Company Status	Active
Company Number	04141383
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Kevin Anthony Glancy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Claire Louise Bieniasz
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Anne Elizabeth Glancy
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Robert John Bieniasz
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(8 years, 3 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mrs Jane Clough
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Jonathan Henry Rowland Fawcett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Jason Hales
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	kevinglancy.com
Telephone	0161 8760437
Telephone region	Manchester

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Ann Elizabeth Glancy 50.00% Ordinary
4k at £1	Kevin Anthony Glancy 40.00% Ordinary
1000 at £1	Claire Louise Bieniasz 10.00% Ordinary

Financials

Year	2014
Net Worth	£495,762
Cash	£326,492
Current Liabilities	£977,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

17 March 2014	Delivered on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2002	Delivered on: 8 April 2002 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
23 December 2008	Delivered on: 24 December 2008 Satisfied on: 22 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Cessation of Ann Elizabeth Glancy as a person with significant control on 9 October 2017 (1 page)
25 October 2017	Notification of Glancy Fawcett Limited as a person with significant control on 9 October 2017 (2 pages)
25 October 2017	Cessation of Kevin Anthony Glancy as a person with significant control on 9 October 2017 (1 page)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (9 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Appointment of Mrs Jane Clough as a director (2 pages)
10 June 2014	Appointment of Mr Jason Hales as a director (2 pages)
20 March 2014	Registration of charge 041413830003 (4 pages)
5 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Claire Louise Bieniasz on 14 November 2011 (2 pages)
24 November 2011	Director's details changed for Robert John Bieniasz on 14 November 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Director's details changed for Claire Louise Bieniasz on 15 January 2010 (2 pages)
4 February 2010	Director's details changed for Kevin Anthony Glancy on 15 January 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009	Appointment of Robert John Bieniasz as a director (1 page)
21 April 2009	Director appointed jonathan henry rowland fawcett (2 pages)
3 February 2009	Return made up to 15/01/09; full list of members (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Return made up to 15/01/08; full list of members (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 15/01/07; full list of members (7 pages)
19 February 2007	Director's particulars changed (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006	Return made up to 15/01/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 13/01/05 (7 pages)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2003	Return made up to 15/01/03; full list of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 September 2002	Ad 16/01/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2002	Nc inc already adjusted 16/01/02 (1 page)
1 June 2002	Ad 21/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 April 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Return made up to 15/01/02; full list of members (6 pages)
25 May 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
15 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 January 2001	Incorporation (13 pages)

Kevin Glancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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