Company number 01998658
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address GLENDALE HOUSE, ALDINGTON FRITH, ALDINGTON, ASHFORD, KENT, TN25 7HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Martin James Eden on 28 November 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of GLENDALE SOLUTIONS GROUP LIMITED are www.glendalesolutionsgroup.co.uk, and www.glendale-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Ashford International Rail Station is 3.7 miles; to Westenhanger Rail Station is 5.4 miles; to Wye Rail Station is 6.2 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendale Solutions Group Limited is a Private Limited Company.
The company registration number is 01998658. Glendale Solutions Group Limited has been working since 12 March 1986.
The present status of the company is Active. The registered address of Glendale Solutions Group Limited is Glendale House Aldington Frith Aldington Ashford Kent Tn25 7hh. . COVEY, Keith Rodney Albert is a Secretary of the company. CASHMAN, Richard Mark is a Director of the company. COVEY, Keith Rodney Albert is a Director of the company. EDEN, Martin James is a Director of the company. Secretary MOWL, David Spencer has been resigned. Director BUNCLARK, David William has been resigned. Director EPPS, Barry William has been resigned. Director FULLER, James Herbert has been resigned. Director MOWL, David Spencer has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Mark Cashman
Notified on: 24 November 2016
66 years old
Nature of control: Has significant influence or control
Mr Martin James Eden
Notified on: 24 November 2016
65 years old
Nature of control: Has significant influence or control
Principal Corporation Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
GLENDALE SOLUTIONS GROUP LIMITED Events
11 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr Martin James Eden on 28 November 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Auditor's resignation
12 Jan 2016
Full accounts made up to 31 March 2015
...
... and 89 more events
24 May 1988
Full accounts made up to 31 March 1987
24 May 1988
Return made up to 14/04/88; full list of members
04 Nov 1987
Return made up to 26/09/87; full list of members
26 Mar 1986
Company name changed\certificate issued on 26/03/86
12 Mar 1986
Incorporation
30 April 2007
Guarantee & debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glendale house aldington frith aldington…
12 August 2005
Guarantee & debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied
on 28 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H glendale house aldington frith ashford kent…
14 June 1991
Legal charge
Delivered: 18 June 1991
Status: Satisfied
on 6 July 1999
Persons entitled: Britannia Building Society
Description: F/H land k/a keir premises aldington frith ashford kent…
4 March 1991
Mortgage debenture
Delivered: 11 March 1991
Status: Satisfied
on 28 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…