GLENDEVON TRADING LTD

GLENDEVON TRADING LTD is an active private limited company, incorporated on 19 March 2013. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. GLENDEVON TRADING LTD previously had the company name REX BAKERY LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP9 1NB

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From 24/01/2014 onwards:

GLENDEVON TRADING LTD

Prior to 24/01/2014:

REX BAKERY LTD.

Directors

(The company's officers)

MS CAROLINE JANE STEPHENS

(~56 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2022

MR GLENN ROGER STEPHENS

(~55 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as BAKER
Usually resident in ENGLAND

Appointed on 19/03/2013

Shareholders

(Persons of Significant Control)

Mr Glenn Roger Stephens

(~55 year old British national)

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Caroline Jane Stephens

(~56 year old British national)

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHENIES PARADE MANAGEMENT COMPANY LIMITED

MR GLENN ROGER STEPHENS

REX BAKERY LTD

MR GLENN ROGER STEPHENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)