T S Glenfort Limited

Company Name	T S Glenfort Limited
Company Status	Active
Company Number	02282923
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Rodric Michael Dawes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	3 York Road Flaxby Knaresborough North Yorkshire HG5 0RP

Secretary Name	Charles Colin Greaves
Nationality	British
Status	Current
Appointed	31 December 1997(9 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	3 Eversley Court Sherburn In Elmet Yorkshire LS25 6BP

Director Name	Mr Mark Robert Potts
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2013(24 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Oils,Fats And Proteins Trader
Country of Residence	England
Correspondence Address	4 Shires Court Shires Court Boston Spa Wetherby West Yorkshire LS23 6BD

Director Name	Mr Andrew James Dawes
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Oils And Fats Trader
Country of Residence	England
Correspondence Address	4 Shires Court Boston Spa Wetherby LS23 6BD

Director Name	James Robert Burns
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 1996)
Role	Architect
Correspondence Address	Old Mill House Alne Road Tollerton York North Yorkshire YO6 2EA

Director Name	Christopher Cowley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 1994)
Role	Property Land Lord Contract Ta
Correspondence Address	Myllytie 4 17200 Vaaksy Finland Foreign

Director Name	Mr Antony James Sterne
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years after company formation)
Appointment Duration	14 years, 7 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	River House 197 High Street Boston Spa Wetherby West Yorkshire LS23 6AA

Director Name	Mr Martin Lionel Sterne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 1996)
Role	Catering Butcher
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Aldfield Ripon North Yorkshire HG4 3BE

Secretary Name	Elizabeth Sandra Shaw
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	52 Cardigan Road Bridlington East Yorkshire YO15 3HQ

Director Name	David Eric Benson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Manager
Correspondence Address	Coulallenby Main Street Claypole Newark Nottinghamshire NG23 5AD

Director Name	Mrs Sally Patricia Sterne
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(17 years, 12 months after company formation)
Appointment Duration	8 months (resigned 23 March 2007)
Role	Retired Artist
Country of Residence	England
Correspondence Address	River House 197 High Street Boston Spa Leeds West Yorkshire LS23 6AA

Location

Registered Address	Brown Butler Leigh House 28 - 32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,103,561
Gross Profit	£521,152
Net Worth	£896,193
Cash	£1,124,944
Current Liabilities	£2,266,762

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

23 March 2007	Delivered on: 27 March 2007 Persons entitled: Angela Nicola Warnock Classification: Debenture Secured details: All monies due or to become due from the company and/or any member of the company's group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
11 August 1997	Delivered on: 19 August 1997 Satisfied on: 29 March 2007 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. Fully Satisfied
2 October 1989	Delivered on: 9 October 1989 Satisfied on: 10 August 1995 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 leonard court. 68 westbourne terrace. London borough of westminster. Fully Satisfied

Filing History

30 September 2020	Accounts for a small company made up to 31 May 2020 (7 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 May 2019 (8 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
7 November 2018	Accounts for a small company made up to 31 May 2018 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
24 October 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 June 2017	Appointment of Mr Andrew James Dawes as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Andrew James Dawes as a director on 1 June 2017 (2 pages)
29 March 2017	Satisfaction of charge 3 in full (1 page)
4 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
4 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 40,000 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 40,000 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 40,000 (6 pages)
24 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
24 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 40,000 (6 pages)
8 October 2013	Full accounts made up to 31 May 2013 (15 pages)
8 October 2013	Full accounts made up to 31 May 2013 (15 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
11 June 2013	Appointment of Mr Mark Robert Potts as a director (2 pages)
11 June 2013	Appointment of Mr Mark Robert Potts as a director (2 pages)
15 October 2012	Full accounts made up to 31 May 2012 (15 pages)
15 October 2012	Full accounts made up to 31 May 2012 (15 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
16 February 2012	Full accounts made up to 31 May 2011 (16 pages)
16 February 2012	Full accounts made up to 31 May 2011 (16 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 May 2010 (17 pages)
6 October 2010	Full accounts made up to 31 May 2010 (17 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 October 2009	Full accounts made up to 31 May 2009 (16 pages)
5 October 2009	Full accounts made up to 31 May 2009 (16 pages)
14 August 2009	Return made up to 02/08/09; full list of members (3 pages)
14 August 2009	Return made up to 02/08/09; full list of members (3 pages)
13 October 2008	Accounts for a medium company made up to 31 May 2008 (15 pages)
13 October 2008	Accounts for a medium company made up to 31 May 2008 (15 pages)
6 August 2008	Return made up to 02/08/08; full list of members (3 pages)
6 August 2008	Return made up to 02/08/08; full list of members (3 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
6 September 2007	Ad 23/03/07--------- Â£ si 40000@1 (2 pages)
6 September 2007	Ad 23/03/07--------- Â£ si 40000@1 (2 pages)
6 September 2007	Ad 22/03/07--------- Â£ si 40000@1 (2 pages)
6 September 2007	Ad 22/03/07--------- Â£ si 40000@1 (2 pages)
17 August 2007	Return made up to 02/08/07; full list of members (2 pages)
17 August 2007	Return made up to 02/08/07; full list of members (2 pages)
5 April 2007	Declaration of assistance for shares acquisition (5 pages)
5 April 2007	Declaration of assistance for shares acquisition (5 pages)
5 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
7 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
1 September 2006	Return made up to 02/08/06; full list of members (3 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Return made up to 02/08/06; full list of members (3 pages)
1 September 2006	Location of register of members (1 page)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
20 June 2006	Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
25 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
23 August 2005	Return made up to 02/08/05; full list of members (3 pages)
23 August 2005	Return made up to 02/08/05; full list of members (3 pages)
17 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
26 August 2004	Return made up to 02/08/04; full list of members (7 pages)
26 August 2004	Return made up to 02/08/04; full list of members (7 pages)
22 November 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
22 November 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
23 January 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
19 August 2002	Return made up to 02/08/02; full list of members (7 pages)
19 August 2002	Return made up to 02/08/02; full list of members (7 pages)
20 February 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
20 February 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
17 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2001	Full accounts made up to 31 May 2000 (16 pages)
20 March 2001	Full accounts made up to 31 May 2000 (16 pages)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2000	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
26 July 2000	Â£ ic 250000/40000 13/06/00 Â£ sr 210000@1=210000 (1 page)
26 July 2000	Â£ ic 250000/40000 13/06/00 Â£ sr 210000@1=210000 (1 page)
26 July 2000	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
5 April 2000	Accounts for a medium company made up to 31 May 1999 (17 pages)
5 April 2000	Accounts for a medium company made up to 31 May 1999 (17 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
20 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Accounts for a medium company made up to 31 May 1998 (17 pages)
10 April 1999	Accounts for a medium company made up to 31 May 1998 (17 pages)
5 October 1998	Return made up to 02/08/98; no change of members (5 pages)
5 October 1998	Return made up to 02/08/98; no change of members (5 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
31 July 1996	Return made up to 02/08/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 363(288) ‐ Director resigned (9 pages)
31 July 1996	Return made up to 02/08/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 363(288) ‐ Director resigned (9 pages)
16 July 1996	Accounting reference date extended from 30/11/96 to 31/05/97 (1 page)
16 July 1996	Accounting reference date extended from 30/11/96 to 31/05/97 (1 page)
27 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 June 1996	Ad 03/06/96--------- Â£ si 210000@1=210000 Â£ ic 40000/250000 (2 pages)
27 June 1996	Â£ nc 1040000/1250000 02/06/96 (1 page)
27 June 1996	Â£ nc 1040000/1250000 02/06/96 (1 page)
27 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 June 1996	Ad 03/06/96--------- Â£ si 210000@1=210000 Â£ ic 40000/250000 (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Â£ ic 120000/40000 06/03/96 Â£ sr 80000@1=80000 (1 page)
18 April 1996	Â£ ic 120000/40000 06/03/96 Â£ sr 80000@1=80000 (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: river house 197 high street boston spa west yorkshire LS23 6AA (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: river house 197 high street boston spa west yorkshire LS23 6AA (1 page)
5 February 1996	Company name changed shadewarm LIMITED\certificate issued on 06/02/96 (2 pages)
5 February 1996	Company name changed shadewarm LIMITED\certificate issued on 06/02/96 (2 pages)
1 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
1 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
29 January 1996	Declaration of shares redemption:auditor's report (3 pages)
29 January 1996	Declaration of shares redemption:auditor's report (3 pages)
9 October 1995	Amended accounts made up to 30 November 1994 (7 pages)
9 October 1995	Amended accounts made up to 30 November 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
18 September 1995	Return made up to 02/08/95; change of members (12 pages)
18 September 1995	Return made up to 02/08/95; change of members (12 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1995	Â£ ic 133334/120000 17/01/95 Â£ sr 13334@1=13334 (1 page)
21 March 1995	Â£ ic 133334/120000 17/01/95 Â£ sr 13334@1=13334 (1 page)
21 February 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
21 February 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
8 November 1990	Return made up to 07/10/90; full list of members (4 pages)
8 November 1990	Return made up to 07/10/90; full list of members (4 pages)
24 November 1988	Memorandum and Articles of Association (10 pages)
24 November 1988	Memorandum and Articles of Association (10 pages)
2 August 1988	Incorporation (15 pages)
2 August 1988	Incorporation (15 pages)

T S Glenfort Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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