The Glisten Confectionery Company Limited

Company Name	The Glisten Confectionery Company Limited
Company Status	Dissolved
Company Number	02209237
Category	Private Limited Company
Incorporation Date	29 December 1987(36 years, 4 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	Chartnatural Limited and The Glisten Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iiro Tapio Wester
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 October 2018(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 April 2022)
Role	Chief Commercial Officer
Country of Residence	Finland
Correspondence Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW

Director Name	Mr Mika Markus Saarinen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Finnish
Status	Closed
Appointed	22 September 2021(33 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 April 2022)
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW

Director Name	Mr Bernard Austin Crosby
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	14 Willows Avenue Lytham Lytham St Annes Lancashire FY8 5QT

Director Name	Colin Dewhurst
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	18 Knowsley Road West Wilpshire Blackburn Lancashire BB1 9PW

Director Name	Kenneth Norman Galley
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Stonewall Redwell Road Wellingborough Northamptonshire NN8 5AZ

Director Name	Mr David Reynolds
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Burdyke Wood Lane Weekley Kettering Northants NN16 9UX

Director Name	Mr Patrick George Ridgwell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Hall Lane Upminster Essex RM14 1AQ

Director Name	Mr Nigel Mervyn Sanders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 1992)
Role	Company Director
Correspondence Address	11 Holne Chase London N2 0PQ

Secretary Name	Mr Bernard Austin Crosby
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	14 Willows Avenue Lytham Lytham St Annes Lancashire FY8 5QT

Director Name	Mr Phillip Maxwell Blake
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 June 2002)
Role	Sales Director
Correspondence Address	1 Charnwood Close Blackburn Lancashire BB2 7BT

Director Name	Andrew Hood Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Beech House Carrs Green Inskip Preston Lancashire PR4 0TJ

Director Name	Mr Robert Andrew Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Abbey Garth Abbey Road Knaresborough North Yorkshire HG5 8HX

Director Name	Mr Paul Stuart Simmonds
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Linton Common Linton West Yorkshire LS22 4JD

Secretary Name	Mr Robert Andrew Davies
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Abbey Garth Abbey Road Knaresborough North Yorkshire HG5 8HX

Director Name	Antti Juhani Elevuori
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 November 2013(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Honey Monster Foods Limited Bridge Road Southall Middlesex UB2 4AG

Director Name	Olli Ensio Mustonen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 March 2015(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW

Director Name	Mr Mikko Laurila
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 May 2018(30 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW

Director Name	Ms Merja Sisko Lumme
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 2018(30 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 April 2019)
Role	Vp, Human Resources
Country of Residence	Finland
Correspondence Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW

Director Name	Mr Toni Juhani Rannikko
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 April 2019(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW

Contact

Website	www.smartconfectionery.com

Location

Registered Address	Benecol Limited The Mille 1000 Great West Road Brentford TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 June 2002	Delivered on: 9 July 2002 Satisfied on: 21 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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
7 November 1996	Delivered on: 8 November 1996 Satisfied on: 31 May 2002 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
18 June 1996	Delivered on: 26 June 1996 Satisfied on: 31 May 2002 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: Land and buildings situate at hill street blackburn lancashshire t/nos.LA502683, LA66350, LA554606, LA450376. Fully Satisfied
18 June 1996	Delivered on: 26 June 1996 Satisfied on: 30 June 1999 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: Units 11 and 12 harwood street blackburn lancashire. Fully Satisfied
18 June 1996	Delivered on: 26 June 1996 Satisfied on: 30 June 1999 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: Land and premises on the easterly side of hill street blackburn lancashire. Fully Satisfied

Filing History

2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Merja Sisko Lumme as a director on 1 April 2019 (1 page)
9 April 2019	Appointment of Mr Toni Juhani Rannikko as a director on 1 April 2019 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 November 2018	Appointment of Mr Iiro Tapio Wester as a director on 31 October 2018 (2 pages)
12 November 2018	Termination of appointment of Mikko Laurila as a director on 31 October 2018 (1 page)
12 November 2018	Appointment of Ms Merja Sisko Lumme as a director on 31 October 2018 (2 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Mikko Laurila as a director on 9 May 2018 (2 pages)
11 May 2018	Termination of appointment of Olli Ensio Mustonen as a director on 3 May 2018 (1 page)
1 March 2018	Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on 1 March 2018 (1 page)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 February 2017	Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017 (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2015	Statement of capital on 23 December 2015 GBP 1 (4 pages)
23 December 2015	Solvency Statement dated 22/12/15 (1 page)
23 December 2015	Statement by Directors (1 page)
23 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2015	Statement of capital on 23 December 2015 GBP 1 (4 pages)
23 December 2015	Statement by Directors (1 page)
23 December 2015	Solvency Statement dated 22/12/15 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (3 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (3 pages)
10 March 2015	Appointment of Olli Ensio Mustonen as a director on 2 March 2015 (2 pages)
10 March 2015	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015 (1 page)
10 March 2015	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015 (1 page)
10 March 2015	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015 (1 page)
10 March 2015	Appointment of Olli Ensio Mustonen as a director on 2 March 2015 (2 pages)
10 March 2015	Appointment of Olli Ensio Mustonen as a director on 2 March 2015 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (3 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (3 pages)
18 November 2013	Termination of appointment of Robert Davies as a director (1 page)
18 November 2013	Termination of appointment of Robert Davies as a director (1 page)
18 November 2013	Termination of appointment of Robert Davies as a secretary (1 page)
18 November 2013	Termination of appointment of Robert Davies as a secretary (1 page)
14 November 2013	Resolutions RES13 ‐ Appointment of director 08/11/2013 (1 page)
14 November 2013	Resolutions RES13 ‐ Appointment of director 08/11/2013 (1 page)
8 November 2013	Appointment of Antti Juhani Elevuori as a director (2 pages)
8 November 2013	Appointment of Antti Juhani Elevuori as a director (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
24 May 2013	Termination of appointment of Paul Simmonds as a director (1 page)
24 May 2013	Termination of appointment of Paul Simmonds as a director (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from C/O Glisten Plc Unit 6a Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Glisten Plc Unit 6a Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012 (1 page)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
4 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
4 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
23 December 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
23 December 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
17 July 2009	Return made up to 16/07/09; full list of members (3 pages)
17 July 2009	Return made up to 16/07/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
23 July 2008	Return made up to 16/07/08; full list of members (3 pages)
23 July 2008	Director and secretary's change of particulars / robert davies / 15/07/2008 (1 page)
23 July 2008	Director and secretary's change of particulars / robert davies / 15/07/2008 (1 page)
23 July 2008	Return made up to 16/07/08; full list of members (3 pages)
7 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
7 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
19 July 2007	Return made up to 16/07/07; full list of members (2 pages)
19 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
17 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
2 August 2006	Return made up to 16/07/06; full list of members (2 pages)
2 August 2006	Return made up to 16/07/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: hill street blackburn lancashire BB1 3HG (1 page)
4 April 2006	Registered office changed on 04/04/06 from: hill street blackburn lancashire BB1 3HG (1 page)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
18 July 2005	Return made up to 16/07/05; full list of members (2 pages)
18 July 2005	Return made up to 16/07/05; full list of members (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
7 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 30 June 2003 (12 pages)
1 November 2003	Accounts for a dormant company made up to 30 June 2003 (12 pages)
8 August 2003	Return made up to 16/07/03; full list of members (7 pages)
8 August 2003	Return made up to 16/07/03; full list of members (7 pages)
11 November 2002	Full accounts made up to 30 June 2002 (16 pages)
11 November 2002	Full accounts made up to 30 June 2002 (16 pages)
27 August 2002	Return made up to 16/07/02; full list of members (7 pages)
27 August 2002	Return made up to 16/07/02; full list of members (7 pages)
25 July 2002	Section 394 (1 page)
25 July 2002	Section 394 (1 page)
14 July 2002	Memorandum and Articles of Association (11 pages)
14 July 2002	Memorandum and Articles of Association (11 pages)
9 July 2002	Particulars of mortgage/charge (5 pages)
9 July 2002	Resolutions RES13 ‐ Purchase agreement 27/06/02 (7 pages)
9 July 2002	Resolutions RES13 ‐ Purchase agreement 27/06/02 (7 pages)
9 July 2002	Declaration of assistance for shares acquisition (10 pages)
9 July 2002	Particulars of mortgage/charge (5 pages)
9 July 2002	Declaration of assistance for shares acquisition (10 pages)
9 July 2002	Declaration of assistance for shares acquisition (10 pages)
9 July 2002	Declaration of assistance for shares acquisition (10 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Conve 28/06/02 (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Conve 28/06/02 (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2002	Director resigned (1 page)
28 June 2002	Company name changed the glisten co. LIMITED\certificate issued on 28/06/02 (16 pages)
28 June 2002	Company name changed the glisten co. LIMITED\certificate issued on 28/06/02 (16 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Full accounts made up to 30 June 2001 (18 pages)
26 February 2002	Full accounts made up to 30 June 2001 (18 pages)
23 July 2001	Return made up to 16/07/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Return made up to 16/07/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2000	Accounts for a medium company made up to 30 June 2000 (14 pages)
22 December 2000	Accounts for a medium company made up to 30 June 2000 (14 pages)
28 July 2000	Return made up to 16/07/00; full list of members (14 pages)
28 July 2000	Return made up to 16/07/00; full list of members (14 pages)
26 November 1999	Full accounts made up to 30 June 1999 (17 pages)
26 November 1999	Full accounts made up to 30 June 1999 (17 pages)
29 July 1999	Return made up to 16/07/99; no change of members (6 pages)
29 July 1999	Return made up to 16/07/99; no change of members (6 pages)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Full accounts made up to 30 June 1998 (18 pages)
23 March 1999	Full accounts made up to 30 June 1998 (18 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
5 August 1998	Return made up to 16/07/98; full list of members (7 pages)
5 August 1998	Return made up to 16/07/98; full list of members (7 pages)
1 December 1997	Full accounts made up to 30 June 1997 (18 pages)
1 December 1997	Full accounts made up to 30 June 1997 (18 pages)
22 July 1997	Return made up to 16/07/97; no change of members (6 pages)
22 July 1997	Return made up to 16/07/97; no change of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Return made up to 16/07/96; no change of members (6 pages)
12 August 1996	Return made up to 16/07/96; no change of members (6 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Full accounts made up to 30 June 1995 (16 pages)
29 February 1996	Full accounts made up to 30 June 1995 (16 pages)
9 August 1995	Return made up to 16/07/95; full list of members (8 pages)
9 August 1995	Return made up to 16/07/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 30 June 1994 (18 pages)
29 March 1995	Full accounts made up to 30 June 1994 (18 pages)
19 March 1993	Full accounts made up to 30 June 1992 (17 pages)
19 March 1993	Full accounts made up to 30 June 1992 (17 pages)
26 April 1990	Full accounts made up to 30 June 1989 (13 pages)
26 April 1990	Full accounts made up to 30 June 1989 (13 pages)
22 January 1990	Return made up to 28/06/89; full list of members (5 pages)
22 January 1990	Return made up to 28/06/89; full list of members (5 pages)
24 February 1989	Allotment of shares (2 pages)
24 February 1989	Allotment of shares (2 pages)
15 November 1988	Allotment of shares (3 pages)
15 November 1988	Allotment of shares (3 pages)
14 June 1988	Allotment of shares (2 pages)
14 June 1988	Allotment of shares (2 pages)
29 December 1987	Incorporation (12 pages)
29 December 1987	Incorporation (12 pages)

The Glisten Confectionery Company Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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