| Company Name | Glossop Caravans Limited |
|---|---|
| Directors | Brian Laing and Stanley Albert Laing |
| Company Status | Active |
| Company Number | 04666108 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 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 | Brian Laing |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Caravan Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
| Director Name | Stanley Albert Laing |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Caravan Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Secretary Name | Brian Laing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.glossopcaravans.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01457 868011 |
| Telephone region | Glossop |
Location
| Registered Address | C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| 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 | Brian Laing 50.00% Ordinary A |
|---|---|
| 5k at £1 | Stan Laing 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,456,172 |
| Net Worth | £3,573,379 |
| Cash | £278,185 |
| Current Liabilities | £7,614,880 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Charges
| 26 March 2003 | Delivered on: 3 April 2003 Persons entitled: Brian Laing and Stanley Laing Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 March 2003 | Delivered on: 26 March 2003 Persons entitled: Barclays 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 |
Filing History
| 11 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 24 January 2020 | Full accounts made up to 30 April 2019 (18 pages) |
| 17 October 2019 | Change of details for Mr Stan Laing as a person with significant control on 16 October 2019 (2 pages) |
| 16 October 2019 | Director's details changed for Stanley a Laing on 16 October 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 28 January 2019 | Full accounts made up to 30 April 2018 (20 pages) |
| 21 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 22 January 2018 | Full accounts made up to 30 April 2017 (20 pages) |
| 22 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 31 January 2017 | Accounts for a medium company made up to 30 April 2016 (21 pages) |
| 31 January 2017 | Accounts for a medium company made up to 30 April 2016 (21 pages) |
| 17 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 8 February 2016 | Accounts for a medium company made up to 30 April 2015 (18 pages) |
| 8 February 2016 | Accounts for a medium company made up to 30 April 2015 (18 pages) |
| 2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 15 December 2014 | Accounts for a medium company made up to 30 April 2014 (18 pages) |
| 15 December 2014 | Accounts for a medium company made up to 30 April 2014 (18 pages) |
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 17 December 2013 | Accounts for a medium company made up to 30 April 2013 (18 pages) |
| 17 December 2013 | Accounts for a medium company made up to 30 April 2013 (18 pages) |
| 16 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Accounts for a medium company made up to 30 April 2012 (17 pages) |
| 25 October 2012 | Accounts for a medium company made up to 30 April 2012 (17 pages) |
| 5 March 2012 | Director's details changed for Stanley a Laing on 14 February 2011 (2 pages) |
| 5 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Director's details changed for Stanley a Laing on 14 February 2011 (2 pages) |
| 20 January 2012 | Accounts for a medium company made up to 30 April 2011 (17 pages) |
| 20 January 2012 | Accounts for a medium company made up to 30 April 2011 (17 pages) |
| 28 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a medium company made up to 30 April 2010 (18 pages) |
| 31 January 2011 | Accounts for a medium company made up to 30 April 2010 (18 pages) |
| 30 April 2010 | Accounts for a medium company made up to 30 April 2009 (22 pages) |
| 30 April 2010 | Accounts for a medium company made up to 30 April 2009 (22 pages) |
| 8 March 2010 | Director's details changed for Brian Laing on 13 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Brian Laing on 13 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Brian Laing on 29 October 2009 (3 pages) |
| 18 January 2010 | Secretary's details changed for Brian Laing on 29 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Stan Laing on 29 October 2009 (4 pages) |
| 16 January 2010 | Director's details changed for Brian Laing on 29 October 2009 (4 pages) |
| 16 January 2010 | Director's details changed for Stan Laing on 29 October 2009 (4 pages) |
| 16 January 2010 | Director's details changed for Brian Laing on 29 October 2009 (4 pages) |
| 9 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 16 February 2009 | Accounts for a medium company made up to 30 April 2008 (19 pages) |
| 16 February 2009 | Accounts for a medium company made up to 30 April 2008 (19 pages) |
| 11 July 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 22 January 2008 | Accounts for a medium company made up to 30 April 2007 (15 pages) |
| 22 January 2008 | Accounts for a medium company made up to 30 April 2007 (15 pages) |
| 8 March 2007 | Accounts for a medium company made up to 30 April 2006 (16 pages) |
| 8 March 2007 | Accounts for a medium company made up to 30 April 2006 (16 pages) |
| 16 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 1 March 2006 | Accounts for a medium company made up to 30 April 2005 (18 pages) |
| 1 March 2006 | Accounts for a medium company made up to 30 April 2005 (18 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a medium company made up to 30 April 2004 (15 pages) |
| 15 December 2004 | Accounts for a medium company made up to 30 April 2004 (15 pages) |
| 22 March 2004 | Return made up to 13/02/04; full list of members
|
| 22 March 2004 | Return made up to 13/02/04; full list of members
|
| 13 March 2004 | Ad 05/02/04--------- £ si 1@1=1 £ ic 10001/10002 (2 pages) |
| 13 March 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 13 March 2004 | Ad 05/02/04--------- £ si 1@1=1 £ ic 10001/10002 (2 pages) |
| 13 March 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 9 April 2003 | Ad 26/03/03--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 9 April 2003 | Ad 26/03/03--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 9 April 2003 | Statement of affairs (8 pages) |
| 9 April 2003 | Statement of affairs (8 pages) |
| 3 April 2003 | Particulars of mortgage/charge (7 pages) |
| 3 April 2003 | Particulars of mortgage/charge (7 pages) |
| 26 March 2003 | Particulars of mortgage/charge (4 pages) |
| 26 March 2003 | Particulars of mortgage/charge (4 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (19 pages) |
| 13 February 2003 | Incorporation (19 pages) |