Robert Gleave And Sons Limited

Company Name	Robert Gleave And Sons Limited
Director	Joseph Halpin
Company Status	Active
Company Number	00409523
Category	Private Limited Company
Incorporation Date	1 May 1946(78 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Joseph Halpin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(44 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avoca Station Yard Church Street Frodsham WA6 6PN

Secretary Name	Pamela Halpin
Nationality	British
Status	Current
Appointed	30 April 2000(54 years after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Correspondence Address	Avoca Station Yard Church Street Frodsham WA6 6PN

Director Name	Valerie Halpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(44 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	7 Sandfields Frodsham Warrington Cheshire WA6 6PW

Secretary Name	Valerie Halpin
Nationality	British
Status	Resigned
Appointed	28 February 1991(44 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	7 Sandfields Frodsham Warrington Cheshire WA6 6PW

Secretary Name	Mrs Elizabeth Lilian Halpin
Nationality	Irish
Status	Resigned
Appointed	30 April 1991(45 years after company formation)
Appointment Duration	9 years (resigned 30 April 2000)
Role	Housewife
Correspondence Address	Ext 7 Marsh Lane Caravan Site Frodsham Cheshire WA6 7BJ

Contact

Website	robertgleave.co.uk
Telephone	01928 735713
Telephone region	Runcorn

Location

Registered Address	Mill Lane Sutton Weaver Frodsham Cheshire WA6 7JA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Kingsley
Built Up Area	Frodsham

Shareholders

1.5k at £1	Mr Joseph Halpin 99.93% Ordinary A
1 at £1	Mrs Pam Halpin 0.07% Ordinary B

Financials

Year	2014
Net Worth	£8,206
Cash	£790
Current Liabilities	£111,021

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	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

19 December 2000	Delivered on: 28 December 2000 Satisfied on: 30 October 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 December 2000

Delivered on: 28 December 2000
Satisfied on: 30 October 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 August 2020	Micro company accounts made up to 30 April 2020 (4 pages)
11 February 2020	Director's details changed for Mr Joseph Halpin on 6 February 2020 (2 pages)
11 February 2020	Change of details for Mr Joseph Halpin as a person with significant control on 6 February 2020 (2 pages)
11 February 2020	Secretary's details changed for Pamela Halpin on 6 February 2020 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 30 April 2019 (4 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
8 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
20 September 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
20 September 2017	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,500 (5 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,500 (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 October 2015	Satisfaction of charge 1 in full (4 pages)
30 October 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,500 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,500 (5 pages)
29 January 2015	Director's details changed for Joseph Halpin on 29 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Pamela Halpin on 29 January 2015 (1 page)
29 January 2015	Secretary's details changed for Pamela Halpin on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Joseph Halpin on 29 January 2015 (2 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,500 (5 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,500 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
16 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 March 2009	Return made up to 28/02/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 March 2007	Return made up to 28/02/07; full list of members (6 pages)
15 March 2007	Return made up to 28/02/07; full list of members (6 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2006	Return made up to 28/02/06; full list of members (6 pages)
8 March 2006	Return made up to 28/02/06; full list of members (6 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 August 2005	Registered office changed on 05/08/05 from: sandfields church street frodsham cheshire (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Registered office changed on 05/08/05 from: sandfields church street frodsham cheshire (1 page)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
15 March 2005	Return made up to 28/02/05; full list of members (6 pages)
15 March 2005	Return made up to 28/02/05; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (6 pages)
19 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 March 2003	Return made up to 28/02/03; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 February 2002	Return made up to 28/02/02; full list of members (6 pages)
21 February 2002	Return made up to 28/02/02; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 1999	Return made up to 28/02/99; no change of members (4 pages)
3 March 1999	Return made up to 28/02/99; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 April 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 March 1996	Return made up to 28/02/96; no change of members (4 pages)
12 March 1996	Return made up to 28/02/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)