Company number 06036754
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address THE SURGERY, LIMES AVENUE, ALFRETON, DERBYSHIRE, DE55 7DW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 10,002
. The most likely internet sites of GLENDAIR DENTAL LIMITED are www.glendairdental.co.uk, and www.glendair-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 5.6 miles; to Langley Mill Rail Station is 6 miles; to Duffield Rail Station is 8.7 miles; to Chesterfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendair Dental Limited is a Private Limited Company.
The company registration number is 06036754. Glendair Dental Limited has been working since 22 December 2006.
The present status of the company is Active. The registered address of Glendair Dental Limited is The Surgery Limes Avenue Alfreton Derbyshire De55 7dw. . LAMB, Matthew St John, Dr is a Secretary of the company. HARSTON, Beverley Jayne is a Director of the company. LAMB, Matthew St John, Dr is a Director of the company. Secretary JENKINSON, Catharine Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JENKINSON, George Roger, Doctor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 December 2006
Appointed Date: 22 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 December 2006
Appointed Date: 22 December 2006
Persons With Significant Control
Glendair Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLENDAIR DENTAL LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Director's details changed for Mrs Beverley Jayne Harston on 18 June 2015
...
... and 55 more events
17 Jan 2007
New director appointed
17 Jan 2007
New secretary appointed
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
22 Dec 2006
Incorporation
10 October 2012
Mortgage deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the surgery, limes avenue, alfreton, derbyshire t/no…
10 October 2012
Mortgage deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 81 high street, south normanton, derbyshire t/no…
12 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 81 high street, south normanton…
27 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied
on 24 October 2012
Persons entitled: George Roger Jenkinson
Description: Fixed and floating charge over all the assets and…
15 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: The surgery limes avenue alfreton derbyshire. By way of…
19 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…