Glyngary Joinery Limited

Company Name	Glyngary Joinery Limited
Directors	Gary Yates and Glyn Colin Yates
Company Status	Active
Company Number	01920480
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gary Yates
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2004(18 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Production Director
Country of Residence	England
Correspondence Address	Unit E Taylor Business Park Risley Warrington Cheshire WA3 6BL

Director Name	Mr Glyn Colin Yates
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2004(18 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit E Taylor Business Park Risley Warrington Cheshire WA3 6BL

Secretary Name	Mrs Amanda Jane Yates
Status	Current
Appointed	01 September 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit E Taylor Business Park Risley Warrington Cheshire WA3 6BL

Secretary Name	Mrs Heidi Yates
Status	Current
Appointed	01 September 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit E Taylor Business Park Risley Warrington Cheshire WA3 6BL

Director Name	Mrs Anne Yates
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse Nicoll Court, 40 North Promenade Lytham St. Annes Lancashire FY8 2NQ

Director Name	Mr Colin Yates
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 March 2010)
Role	Joiner
Country of Residence	England
Correspondence Address	The Penthouse Nicoll Court, 40 North Promenade Lytham St. Annes Lancashire FY8 2NQ

Secretary Name	Mrs Anne Yates
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse Nicoll Court, 40 North Promenade Lytham St. Annes Lancashire FY8 2NQ

Secretary Name	Gary Yates
Nationality	British
Status	Resigned
Appointed	18 February 2011(25 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Unit E Taylor Business Park Risley Warrington Cheshire WA3 6BL

Contact

Website	glyngary.co.uk
Email address	[email protected]
Telephone	01925 763836
Telephone region	Warrington

Location

Registered Address	Unit E Taylor Business Park Risley Warrington Cheshire WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

85 at £1	Colin Yates 40.48% Ordinary A
45 at £1	Anne Yates 21.43% Ordinary B
36 at £1	Gary Yates 17.14% Ordinary C
36 at £1	Glyn Colin Yates 17.14% Ordinary D
4 at £1	Amanda Yates 1.90% Ordinary E
4 at £1	Heidi Yates 1.90% Ordinary F

Financials

Year	2014
Net Worth	£149,802
Cash	£65,352
Current Liabilities	£268,851

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

30 April 2020	Delivered on: 18 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 November 1992	Delivered on: 17 November 1992 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. Outstanding

30 April 2020

Delivered on: 18 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

9 November 1992

Delivered on: 17 November 1992
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.
Outstanding

Filing History

26 February 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
2 September 2020	Change of share class name or designation (2 pages)
11 August 2020	Memorandum and Articles of Association (22 pages)
11 August 2020	Memorandum and Articles of Association (22 pages)
11 August 2020	Particulars of variation of rights attached to shares (2 pages)
11 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 August 2020	Statement of company's objects (2 pages)
18 May 2020	Registration of charge 019204800002, created on 30 April 2020 (24 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
18 February 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Termination of appointment of Gary Yates as a secretary on 1 September 2018 (1 page)
21 November 2018	Appointment of Mrs Amanda Jane Yates as a secretary on 1 September 2018 (2 pages)
21 November 2018	Appointment of Mrs Heidi Yates as a secretary on 1 September 2018 (2 pages)
1 February 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 210 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 210 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 January 2015	Director's details changed for Glyn Colin Yates on 1 January 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 210 (6 pages)
8 January 2015	Director's details changed for Glyn Colin Yates on 1 January 2014 (2 pages)
8 January 2015	Director's details changed for Gary Yates on 1 January 2014 (2 pages)
8 January 2015	Director's details changed for Gary Yates on 1 January 2014 (2 pages)
8 January 2015	Director's details changed for Gary Yates on 1 January 2014 (2 pages)
8 January 2015	Director's details changed for Glyn Colin Yates on 1 January 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 210 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 210 (6 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 210 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Registered office address changed from Unit H2 Taylor Business Park, Risley Warrington Cheshire WA3 6BL on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Unit H2 Taylor Business Park, Risley Warrington Cheshire WA3 6BL on 28 November 2012 (1 page)
22 August 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
22 August 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 February 2011	Appointment of Gary Yates as a secretary (3 pages)
25 February 2011	Termination of appointment of Anne Yates as a secretary (2 pages)
25 February 2011	Appointment of Gary Yates as a secretary (3 pages)
25 February 2011	Termination of appointment of Anne Yates as a secretary (2 pages)
4 February 2011	Director's details changed for Glyn Colin Yates on 18 December 2010 (2 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Glyn Colin Yates on 18 December 2010 (2 pages)
7 December 2010	Change of share class name or designation (2 pages)
7 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 30/11/2010 (1 page)
7 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 30/11/2010 (1 page)
7 December 2010	Change of share class name or designation (2 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 November 2010	Memorandum and Articles of Association (11 pages)
9 November 2010	Memorandum and Articles of Association (11 pages)
9 November 2010	Resolutions RES13 ‐ Re-classification of shares 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2010	Resolutions RES13 ‐ Re-classification of shares 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Purchase of own shares. (3 pages)
7 May 2010	Sub-division of shares on 24 March 2010 (6 pages)
7 May 2010	Sub-division of shares on 24 March 2010 (6 pages)
19 April 2010	Termination of appointment of Colin Yates as a director (3 pages)
19 April 2010	Termination of appointment of Colin Yates as a director (3 pages)
19 April 2010	Termination of appointment of Anne Yates as a director (4 pages)
19 April 2010	Termination of appointment of Anne Yates as a director (4 pages)
26 February 2010	Director's details changed for Glyn Colin Yates on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Glyn Colin Yates on 25 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Mr Colin Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Colin Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Glyn Colin Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Gary Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Gary Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Glyn Colin Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Anne Yates on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Anne Yates on 23 February 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Location of register of members (1 page)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 January 2007	Return made up to 31/12/06; full list of members (5 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (5 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (4 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2005	Â£ nc 300/3000 16/03/04 (1 page)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Ad 16/03/04--------- Â£ si 200@1=200 Â£ ic 300/500 (2 pages)
4 January 2005	Particulars of contract relating to shares (4 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 January 2005	Ad 16/03/04--------- Â£ si 200@1=200 Â£ ic 300/500 (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 January 2005	Â£ nc 300/3000 16/03/04 (1 page)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 31/12/03; full list of members (8 pages)
24 March 2004	Return made up to 31/12/03; full list of members (8 pages)
5 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
9 July 2003	Memorandum and Articles of Association (10 pages)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2003	Particulars of contract relating to shares (4 pages)
9 July 2003	Ad 23/06/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 July 2003	Nc inc already adjusted 23/06/03 (1 page)
9 July 2003	Memorandum and Articles of Association (10 pages)
9 July 2003	Ad 23/06/03--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2003	Particulars of contract relating to shares (4 pages)
9 July 2003	Nc inc already adjusted 23/06/03 (1 page)
21 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
21 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
11 January 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
28 March 1995	Return made up to 31/12/94; no change of members (4 pages)
28 March 1995	Return made up to 31/12/94; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1992	Particulars of mortgage/charge (3 pages)
17 November 1992	Particulars of mortgage/charge (3 pages)
7 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1986	Return made up to 22/10/86; full list of members (4 pages)
29 November 1986	Return made up to 22/10/86; full list of members (4 pages)
7 June 1985	Incorporation (15 pages)
7 June 1985	Incorporation (15 pages)