GLEBE ROAD LIMITED
LONDON ULTRABASE LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03384675
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 96 ; Registration of charge 033846750009, created on 9 May 2016. The most likely internet sites of GLEBE ROAD LIMITED are www.gleberoad.co.uk, and www.glebe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glebe Road Limited is a Private Limited Company. The company registration number is 03384675. Glebe Road Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Glebe Road Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . COLLINS, Maurice is a Secretary of the company. COLLINS, Maurice is a Director of the company. ELIAS, Ellis is a Director of the company. HEPTONSTALL, Ian Andrew is a Director of the company. Secretary ELIAS, Ellis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LYNCH, James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Maurice
Appointed Date: 26 February 1999
Director
COLLINS, Maurice
Appointed Date: 18 March 1999
91 years old
Director
ELIAS, Ellis
Appointed Date: 05 December 2014
82 years old
Director
HEPTONSTALL, Ian Andrew
Appointed Date: 18 March 1999
61 years old

Resigned Directors

Secretary
ELIAS, Ellis
Resigned: 26 February 1999
Appointed Date: 30 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 11 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 June 1997
Appointed Date: 11 June 1997
Director
LYNCH, James
Resigned: 08 June 2001
Appointed Date: 30 June 1997
68 years old

GLEBE ROAD LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 96
11 May 2016
Registration of charge 033846750009, created on 9 May 2016
04 May 2016
Registration of charge 033846750008, created on 4 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
09 Jul 1997
New director appointed
09 Jul 1997
Secretary resigned
09 Jul 1997
Director resigned
05 Jul 1997
Registered office changed on 05/07/97 from: 120 east road london N1 6AA
11 Jun 1997
Incorporation

GLEBE ROAD LIMITED Charges

9 May 2016
Charge code 0338 4675 0009
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 1-2 glebe road, london, E8…
4 May 2016
Charge code 0338 4675 0008
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
24 September 2014
Charge code 0338 4675 0007
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H 1 and 2 glebe road, london t/no 360722…
24 September 2014
Charge code 0338 4675 0006
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Mizarahi Tefaot Bank Limited
Description: Contains fixed charge…
24 September 2014
Charge code 0338 4675 0005
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H 1 and 2 glebe road, london t/no 360722…
31 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 18 November 2014
Persons entitled: Nationwide Building Society
Description: 1 and 2 glebe road london borough of hackney. Together with…
31 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Satisfied on 18 November 2014
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
1 March 1999
Third party deed of charge
Delivered: 17 March 1999
Status: Satisfied on 8 October 2014
Persons entitled: United Mizrahi Bank Limited
Description: The leasehold property known as 1 and 2 glebe road hackney…
1 March 1999
Principal charge of rents
Delivered: 12 March 1999
Status: Satisfied on 8 October 2014
Persons entitled: United Mizrahi Bank Limited
Description: First fixed legal mortage all rents owing or to become…

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