Derek Gladwin Limited

Company Name	Derek Gladwin Limited
Company Status	Dissolved
Company Number	00810899
Category	Private Limited Company
Incorporation Date	30 June 1964(59 years, 10 months ago)
Dissolution Date	6 October 2023 (6 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Alfred Wilmshurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2014(50 years, 3 months after company formation)
Appointment Duration	9 years (closed 06 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Harvey Roger Death
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(24 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 17 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Director Name	Mrs Mavis Shirley Death
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Old Plough Low Road Roydon Kings Lynn Norfolk PE32 1AN

Director Name	Mr Roger Harvey Death
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Engineer
Correspondence Address	Old Plough Low Road Roydon Kings Lynn Norfolk PE32 1AN

Secretary Name	Mrs Sarah Mavis Bedford
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Director Name	Mrs Susan Jane Death
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(31 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Director Name	Mr Stephen David Gray Thompson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(50 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(50 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Contact

Website	gladwins.com

Location

Registered Address	8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

750 at £1	Harvey Roger Death 100.00% Ordinary

Financials

Year	2014
Turnover	£19,779,450
Gross Profit	£6,822,434
Net Worth	£3,267,130

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

30 December 2014	Delivered on: 31 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None - please see attached instrument for details. Outstanding
13 September 2007	Delivered on: 27 September 2007 Persons entitled: Breckland District Council Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposited sum. See the mortgage charge document for full details. Outstanding
12 June 2002	Delivered on: 13 June 2002 Persons entitled: Breckland District Council Classification: Letter with endorsement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposited sum as defined in the letter and the interest earned thereon and all money from time to time appropriated by breckland district council therefrom in accordance with the letter. Outstanding
29 June 2007	Delivered on: 3 July 2007 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H link 17 bakewell road orton southgate peterborough. Fully Satisfied
2 March 2001	Delivered on: 6 March 2001 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south west of hardwick road kings lynn norfolk. Fully Satisfied
19 December 1997	Delivered on: 23 December 1997 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 nuffield road cambridge cambridgeshire t/n-CB189866. Fully Satisfied
13 September 1993	Delivered on: 23 September 1993 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 harding way st ives huntingdon cambridgeshire t/no cb 154510. Fully Satisfied
21 April 1988	Delivered on: 6 May 1988 Satisfied on: 9 October 2014 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: Including trade fixtures. 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
21 April 1988	Delivered on: 6 May 1988 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises at church road, warboys, cambridgeshire. Fully Satisfied

Filing History

16 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
22 July 2020	Termination of appointment of David Richard Pugh as a director on 17 July 2020 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 August 2019	Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 1 January 2019 (2 pages)
19 August 2019	Cessation of David Richard Pugh as a person with significant control on 1 January 2019 (1 page)
18 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 750 (4 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 750 (4 pages)
29 March 2016	Satisfaction of charge 008108990009 in full (1 page)
29 March 2016	Satisfaction of charge 008108990009 in full (1 page)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 750 (4 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 750 (4 pages)
17 December 2015	Register inspection address has been changed from C/O Streets 87 Park Road Peterborough Cambridgeshire PE1 2TN England to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE (1 page)
17 December 2015	Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE (1 page)
17 December 2015	Register inspection address has been changed from C/O Streets 87 Park Road Peterborough Cambridgeshire PE1 2TN England to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE (1 page)
17 December 2015	Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 (1 page)
11 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 750 (16 pages)
11 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 750 (16 pages)
31 December 2014	Registration of charge 008108990009, created on 30 December 2014 (30 pages)
31 December 2014	Registration of charge 008108990009, created on 30 December 2014 (30 pages)
14 October 2014	Appointment of Mr Stephen David Gray Thompson as a director on 17 September 2014 (2 pages)
14 October 2014	Appointment of Mr Stephen David Gray Thompson as a director on 17 September 2014 (2 pages)
9 October 2014	Satisfaction of charge 5 in full (1 page)
9 October 2014	Satisfaction of charge 3 in full (1 page)
9 October 2014	Satisfaction of charge 4 in full (1 page)
9 October 2014	Termination of appointment of Sarah Mavis Bedford as a secretary on 17 September 2014 (1 page)
9 October 2014	Termination of appointment of Harvey Roger Death as a director on 17 September 2014 (1 page)
9 October 2014	Satisfaction of charge 4 in full (1 page)
9 October 2014	Appointment of Mr David Richard Pugh as a director on 17 September 2014 (2 pages)
9 October 2014	Satisfaction of charge 2 in full (1 page)
9 October 2014	Termination of appointment of Susan Jane Death as a director on 17 September 2014 (1 page)
9 October 2014	Satisfaction of charge 7 in full (1 page)
9 October 2014	Termination of appointment of Harvey Roger Death as a director on 17 September 2014 (1 page)
9 October 2014	Satisfaction of charge 5 in full (1 page)
9 October 2014	Appointment of Mr Michael Alfred Wilmshurst as a director on 17 September 2014 (2 pages)
9 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Termination of appointment of Susan Jane Death as a director on 17 September 2014 (1 page)
9 October 2014	Satisfaction of charge 2 in full (1 page)
9 October 2014	Termination of appointment of Sarah Mavis Bedford as a secretary on 17 September 2014 (1 page)
9 October 2014	Appointment of Mr David Richard Pugh as a director on 17 September 2014 (2 pages)
9 October 2014	Satisfaction of charge 3 in full (1 page)
9 October 2014	Appointment of Mr Michael Alfred Wilmshurst as a director on 17 September 2014 (2 pages)
9 October 2014	Satisfaction of charge 7 in full (1 page)
30 September 2014	Auditor's resignation (2 pages)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Registered office address changed from Gladwins Body Repair Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 30 September 2014 (1 page)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Registered office address changed from Gladwins Body Repair Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 30 September 2014 (1 page)
30 September 2014	Auditor's resignation (2 pages)
24 September 2014	Aud res (1 page)
24 September 2014	Aud res (1 page)
22 May 2014	Full accounts made up to 30 September 2013 (29 pages)
22 May 2014	Full accounts made up to 30 September 2013 (29 pages)
14 January 2014	Auditor's resignation (2 pages)
14 January 2014	Auditor's resignation (2 pages)
9 January 2014	Auditor's resignation (1 page)
9 January 2014	Auditor's resignation (1 page)
5 December 2013	Register inspection address has been changed from C/O Thain Wildbur 36/8 King Street Kings Lynn Norfolk PE30 1ES England (1 page)
5 December 2013	Register inspection address has been changed from C/O Thain Wildbur 36/8 King Street Kings Lynn Norfolk PE30 1ES England (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 750 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 750 (5 pages)
15 November 2013	Full accounts made up to 30 September 2012 (24 pages)
15 November 2013	Full accounts made up to 30 September 2012 (24 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 30 September 2011 (21 pages)
13 June 2012	Full accounts made up to 30 September 2011 (21 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
22 June 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
30 June 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
1 June 2010	Director's details changed for Susan Jane Death on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Harvey Roger Death on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Susan Jane Death on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Harvey Roger Death on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Susan Jane Death on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Harvey Roger Death on 1 June 2010 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Harvey Roger Death on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Harvey Roger Death on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Susan Jane Death on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Susan Jane Death on 26 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Mrs Sarah Mavis Bedford on 26 November 2009 (1 page)
8 December 2009	Secretary's details changed for Mrs Sarah Mavis Bedford on 26 November 2009 (1 page)
9 June 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
9 June 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 July 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
15 July 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: church road warboys huntingdon cambridgeshire PE28 2RJ (1 page)
30 October 2007	Registered office changed on 30/10/07 from: church road warboys huntingdon cambridgeshire PE28 2RJ (1 page)
27 September 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
23 July 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 30/11/06; full list of members (7 pages)
25 January 2007	Return made up to 30/11/06; full list of members (7 pages)
7 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
7 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
28 November 2005	Return made up to 30/11/05; full list of members (7 pages)
28 November 2005	Return made up to 30/11/05; full list of members (7 pages)
12 May 2005	Full accounts made up to 30 September 2004 (23 pages)
12 May 2005	Full accounts made up to 30 September 2004 (23 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (23 pages)
3 August 2004	Full accounts made up to 30 September 2003 (23 pages)
25 November 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2003	Full accounts made up to 30 September 2002 (23 pages)
27 June 2003	Full accounts made up to 30 September 2002 (23 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Full accounts made up to 31 July 2001 (21 pages)
5 June 2002	Full accounts made up to 31 July 2001 (21 pages)
4 April 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
4 April 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
12 March 2002	Return made up to 30/11/01; full list of members (6 pages)
12 March 2002	Return made up to 30/11/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 July 2000 (20 pages)
30 May 2001	Full accounts made up to 31 July 2000 (20 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Â£ sr 1125@1 29/09/00 (1 page)
19 December 2000	Â£ sr 1125@1 29/09/00 (1 page)
19 December 2000	Â£ sr 1125@1 29/09/00 (1 page)
19 December 2000	Â£ sr 1125@1 29/09/00 (1 page)
5 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 January 1999	Return made up to 30/11/98; full list of members (6 pages)
11 January 1999	Return made up to 30/11/98; full list of members (6 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 May 1998	Full accounts made up to 31 July 1997 (13 pages)
6 May 1998	Full accounts made up to 31 July 1997 (13 pages)
26 January 1998	Return made up to 30/11/97; full list of members (6 pages)
26 January 1998	Return made up to 30/11/97; full list of members (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
20 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
12 May 1996	Full accounts made up to 31 July 1995 (11 pages)
12 May 1996	Full accounts made up to 31 July 1995 (11 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
31 March 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 April 1989	New director appointed (1 page)
6 April 1989	New director appointed (1 page)
12 May 1987	Director resigned;new director appointed (2 pages)
12 May 1987	Director resigned;new director appointed (2 pages)
30 June 1964	Incorporation (15 pages)
30 June 1964	Incorporation (15 pages)
13 June 1964	Certificate of incorporation (1 page)
13 June 1964	Certificate of incorporation (1 page)

Derek Gladwin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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