Glebe (U.K.) Limited

Company Name	Glebe (U.K.) Limited
Company Status	Active
Company Number	00634462
Category	Private Limited Company
Incorporation Date	6 August 1959(64 years, 9 months ago)
Previous Name	Glebe Garage Limited

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	Andrew Nigel John Pitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Smaller Gorse Farm Alder Lane Cronton Widnes Cheshire WA8 5PR

Director Name	Mr Ian Edward Pitt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shackleton Avenue Widnes Cheshire WA8 9NG

Director Name	Mark Anthony Pitt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(53 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm 114 Lunts Heath Road Widnes Cheshire WA8 5BA

Director Name	Oliver Zachery Pitt
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(60 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Mr Mark Anthony Pitt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	116 Cowan Way Widnes Cheshire WA8 9BP

Director Name	Mr Brian Christopher Plumpton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 May 2003)
Role	Secretary
Correspondence Address	19 Hard Lane Dentons Green St Helens Merseyside WA10 6JP

Director Name	Mr Maurice Pitt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 7 months (resigned 23 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smaller Gorse Farm Alder Lane Cronton Widnes Cheshire WA8 5PR

Secretary Name	Mr Brian Christopher Plumpton
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	19 Hard Lane Dentons Green St Helens Merseyside WA10 6JP

Secretary Name	Mr Maurice Pitt
Nationality	British
Status	Resigned
Appointed	23 May 2003(43 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 23 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smaller Gorse Farm Alder Lane Cronton Widnes Cheshire WA8 5PR

Director Name	Mr Stuart Ward
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(49 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Shelagh Avenue Widnes Cheshire WA8 6PB

Contact

Website	www.glebeuk.com

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.4k at £1	A.n.j. Pitt 9.79% Ordinary
6.4k at £1	I.e. Pitt 9.79% Ordinary
6.4k at £1	Mark Pitt 9.79% Ordinary
29k at £1	Discretionary Settlement Of Maurice Pitt 44.14% Ordinary
17.4k at £1	Maurice Pitt 26.48% Ordinary

Financials

Year	2014
Net Worth	£1,373,430
Cash	£21,639
Current Liabilities	£1,690,241

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (2 weeks ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

30 November 2012	Delivered on: 7 December 2012 Persons entitled: Maurice Pitt Classification: Legal charge 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: F/H property k/a smaller gorse farm, alder lane, widnes, cheshire t/no MS68150. Outstanding
29 July 1998	Delivered on: 15 August 1998 Satisfied on: 21 February 2008 Persons entitled: Fce 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
22 September 1997	Delivered on: 25 September 1997 Satisfied on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as glebe garage lunts heath road widnes cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 February 1988	Delivered on: 14 March 1988 Satisfied on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings mill lane bold near widnes cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 January 1985	Delivered on: 25 January 1985 Satisfied on: 21 February 2008 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 l/h & f/h properties & the proceeds of sale thereof fixed & floating charge over goodwill & bookdebts.. Undertaking and all property and assets. Fully Satisfied

Filing History

19 April 2024	Cessation of Maurice Pitt as a person with significant control on 23 December 2023 (1 page)
19 April 2024	Notification of Andrew Nigel John Pitt as a person with significant control on 23 December 2023 (2 pages)
19 April 2024	Confirmation statement made on 19 April 2024 with updates (4 pages)
18 April 2024	Registered office address changed from Smaller Gorse Farm Alder Lane Cronton Widnes Cheshire WA8 5PR to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 18 April 2024 (1 page)
20 March 2024	Confirmation statement made on 14 March 2024 with updates (5 pages)
12 February 2024	Termination of appointment of Maurice Pitt as a secretary on 23 December 2023 (1 page)
7 February 2024	Termination of appointment of Maurice Pitt as a director on 23 December 2023 (1 page)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 April 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 June 2021	Confirmation statement made on 28 May 2021 with updates (5 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
22 August 2019	Appointment of Oliver Zachery Pitt as a director on 20 August 2019 (2 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 65,700 (8 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 65,700 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Director's details changed for Mr Ian Edward Pitt on 8 January 2015 (2 pages)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 65,700 (8 pages)
11 June 2015	Director's details changed for Mark Anthony Pitt on 9 January 2015 (2 pages)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 65,700 (8 pages)
11 June 2015	Director's details changed for Mr Ian Edward Pitt on 8 January 2015 (2 pages)
11 June 2015	Director's details changed for Mark Anthony Pitt on 9 January 2015 (2 pages)
11 June 2015	Director's details changed for Mr Ian Edward Pitt on 8 January 2015 (2 pages)
11 June 2015	Director's details changed for Mark Anthony Pitt on 9 January 2015 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 65,700 (8 pages)
18 June 2014	Director's details changed for Mark Anthony Pitt on 13 November 2013 (2 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 65,700 (8 pages)
18 June 2014	Director's details changed for Mark Anthony Pitt on 13 November 2013 (2 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 November 2012	Appointment of Mark Anthony Pitt as a director (2 pages)
27 November 2012	Appointment of Mark Anthony Pitt as a director (2 pages)
27 November 2012	Termination of appointment of Stuart Ward as a director (1 page)
27 November 2012	Termination of appointment of Stuart Ward as a director (1 page)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 June 2010	Director's details changed for Mr Ian Edward Pitt on 28 May 2010 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Maurice Pitt on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Stuart Ward on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew Nigel John Pitt on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Maurice Pitt on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew Nigel John Pitt on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ian Edward Pitt on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Stuart Ward on 28 May 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 July 2009	Registered office changed on 24/07/2009 from smaller gorse farm, alder lane cronton widnes cheshire WA8 5PR (1 page)
24 July 2009	Return made up to 28/05/09; full list of members (5 pages)
24 July 2009	Registered office changed on 24/07/2009 from smaller gorse farm, alder lane cronton widnes cheshire WA8 5PR (1 page)
24 July 2009	Return made up to 28/05/09; full list of members (5 pages)
20 January 2009	Director appointed stuart ward (3 pages)
20 January 2009	Director appointed stuart ward (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 May 2007	Return made up to 28/05/07; full list of members (3 pages)
31 May 2007	Return made up to 28/05/07; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 June 2006	Return made up to 28/05/06; full list of members (8 pages)
1 June 2006	Return made up to 28/05/06; full list of members (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/05 (3 pages)
5 July 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/05 (3 pages)
24 June 2005	Registered office changed on 24/06/05 from: lunts heath road widnes cheshire WA8 5SQ (1 page)
24 June 2005	Registered office changed on 24/06/05 from: lunts heath road widnes cheshire WA8 5SQ (1 page)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 May 2004	Return made up to 28/05/04; full list of members (8 pages)
25 May 2004	Return made up to 28/05/04; full list of members (8 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Return made up to 28/05/03; full list of members (9 pages)
30 June 2003	Return made up to 28/05/03; full list of members (9 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 June 2002	Return made up to 28/05/02; full list of members (9 pages)
10 June 2002	Return made up to 28/05/02; full list of members (9 pages)
4 February 2002	Full accounts made up to 31 December 2000 (18 pages)
4 February 2002	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Return made up to 28/05/01; full list of members (8 pages)
26 June 2001	Return made up to 28/05/01; full list of members (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
3 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 June 1999	Return made up to 28/05/99; full list of members (5 pages)
16 June 1999	Return made up to 28/05/99; full list of members (5 pages)
15 August 1998	Particulars of mortgage/charge (4 pages)
15 August 1998	Particulars of mortgage/charge (4 pages)
11 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (24 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
6 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
11 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
11 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
30 May 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 January 1989	Company name changed glebe garage LIMITED\certificate issued on 25/01/89 (7 pages)
24 January 1989	Company name changed glebe garage LIMITED\certificate issued on 25/01/89 (7 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 August 1959	Incorporation (14 pages)
6 August 1959	Incorporation (14 pages)

Glebe (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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