Glove Club Limited

Company Name	Glove Club Limited
Directors	Ramesh Jadavji Parmar and Manoj Ramesh Parmar
Company Status	Active
Company Number	02945157
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ramesh Jadavji Parmar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Mrs Rama Ramesh Parmar
Nationality	British
Status	Current
Appointed	04 December 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr Manoj Ramesh Parmar
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Sharon Hanoon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	1360 Beckwith Avenue Los Angeles California Usa 90049

Secretary Name	Rodney Hanoon
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	1360 Beckwith Avenue Los Angeles Caloifornia Usa 90049

Director Name	Mr Philip Brian Schwartz
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 1997)
Role	Managing Director
Correspondence Address	9 Middleton Road Golders Green London NW11 7NR

Director Name	Yvette Viva Salehmoghaddam
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Stateless
Status	Resigned
Appointed	26 June 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1998)
Role	Mortgage Broker
Correspondence Address	228 S Oakhurst Drive Beverley Hills United States

Secretary Name	Yvette Viva Salehmoghaddam
Nationality	Stateless
Status	Resigned
Appointed	26 June 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1998)
Role	Mortgage Broker
Correspondence Address	228 S Oakhurst Drive Beverley Hills United States

Director Name	Moshi Saleh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(4 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 December 1998)
Role	Medical Supply
Correspondence Address	1812 North Vermont Avenue Los Angeles California 90027 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gloveclub.co.uk/
Telephone	020 89914300
Telephone region	London

Location

Registered Address	Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

50 at £1	Ramesh Jadavji Parmar 50.00% Ordinary
25 at £1	Manoj Ramesh Parmar 25.00% Ordinary
25 at £1	Rama Ramesh Parmar 25.00% Ordinary

Financials

Year	2014
Net Worth	£157,988
Cash	£79,550
Current Liabilities	£236,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

28 July 2010	Delivered on: 4 August 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2000	Delivered on: 8 September 2000 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. Outstanding
14 December 1998	Delivered on: 4 January 1999 Satisfied on: 28 July 2010 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
9 July 1996	Delivered on: 10 July 1996 Satisfied on: 11 March 1999 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

Filing History

13 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 January 2023	Second filing of the annual return made up to 4 July 2013 (17 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 September 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (9 pages)
6 October 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	04/07/16 Statement of Capital gbp 100 (7 pages)
16 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Secretary's details changed for Rama Ramesh Parmar on 21 August 2015 (1 page)
21 August 2015	Director's details changed for Mr Ramesh Jadavji Parmar on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Director's details changed for Mr Ramesh Jadavji Parmar on 21 August 2015 (2 pages)
21 August 2015	Secretary's details changed for Rama Ramesh Parmar on 21 August 2015 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Appointment of Mr. Manoj Ramesh Parmar as a director (2 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2023. (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Appointment of Mr. Manoj Ramesh Parmar as a director (2 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 August 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 August 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Ramesh Jadavji Parmar on 4 July 2010 (2 pages)
10 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Ramesh Jadavji Parmar on 4 July 2010 (2 pages)
10 July 2010	Director's details changed for Ramesh Jadavji Parmar on 4 July 2010 (2 pages)
10 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 August 2009	Return made up to 04/07/09; full list of members (3 pages)
24 August 2009	Return made up to 04/07/09; full list of members (3 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of register of members (1 page)
3 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007	Return made up to 04/07/07; full list of members (2 pages)
27 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 April 2007	Registered office changed on 20/04/07 from: 18 aintree road perivale greenford middlesex UB6 7LA (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 18 aintree road perivale greenford middlesex UB6 7LA (1 page)
24 July 2006	Return made up to 04/07/06; full list of members (6 pages)
24 July 2006	Return made up to 04/07/06; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 August 2005	Return made up to 04/07/05; full list of members (2 pages)
3 August 2005	Return made up to 04/07/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 August 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 July 2003	Return made up to 04/07/03; full list of members (5 pages)
13 July 2003	Return made up to 04/07/03; full list of members (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
14 August 2002	Return made up to 04/07/02; full list of members (5 pages)
14 August 2002	Return made up to 04/07/02; full list of members (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 September 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 July 2001	Return made up to 04/07/01; full list of members (5 pages)
11 July 2001	Return made up to 04/07/01; full list of members (5 pages)
10 October 2000	Return made up to 04/07/00; full list of members (5 pages)
10 October 2000	Return made up to 04/07/00; full list of members (5 pages)
8 September 2000	Particulars of mortgage/charge (4 pages)
8 September 2000	Particulars of mortgage/charge (4 pages)
11 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 August 1999	Return made up to 04/07/99; full list of members (5 pages)
18 August 1999	Return made up to 04/07/99; full list of members (5 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1999	Registered office changed on 02/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Registered office changed on 02/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
24 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
21 October 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 August 1998	Return made up to 04/07/98; full list of members (6 pages)
21 August 1998	Return made up to 04/07/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 July 1996 (6 pages)
1 May 1998	Accounts for a small company made up to 31 July 1996 (6 pages)
12 October 1997	Return made up to 04/07/97; full list of members (7 pages)
12 October 1997	Return made up to 04/07/97; full list of members (7 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
21 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
21 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
7 August 1996	Return made up to 04/07/96; full list of members (7 pages)
7 August 1996	Return made up to 04/07/96; full list of members (7 pages)
1 August 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 July 1996	New secretary appointed;new director appointed (2 pages)
14 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Ad 21/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1995	Ad 21/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1995	Return made up to 04/07/95; full list of members (12 pages)
6 October 1995	Return made up to 04/07/95; full list of members (12 pages)
4 July 1994	Incorporation (13 pages)
4 July 1994	Incorporation (13 pages)

Glove Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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