GLENCAVE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7FG

Company number 02052933
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address C/O BERNARD JOSEPH, 199, 3 HILLERSDON AVENUE, EDGWARE, MIDDLESEX, HA8 7FG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of GLENCAVE LIMITED are www.glencave.co.uk, and www.glencave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Glencave Limited is a Private Limited Company. The company registration number is 02052933. Glencave Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Glencave Limited is C O Bernard Joseph 199 3 Hillersdon Avenue Edgware Middlesex Ha8 7fg. The company`s financial liabilities are £80.21k. It is £-199.53k against last year. And the total assets are £112.09k, which is £-220.09k against last year. BERRY, Rachel Ann is a Secretary of the company. BERRY, Nicholas is a Director of the company. Secretary BERRY, Richard Frederick John has been resigned. The company operates in "Support activities to performing arts".


glencave Key Finiance

LIABILITIES £80.21k
-72%
CASH n/a
TOTAL ASSETS £112.09k
-67%
All Financial Figures

Current Directors

Secretary
BERRY, Rachel Ann
Appointed Date: 23 December 1998

Director
BERRY, Nicholas

62 years old

Resigned Directors

Secretary
BERRY, Richard Frederick John
Resigned: 23 December 1998

Persons With Significant Control

Mr Nicholas Berry
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Ann Berry
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCAVE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 64 more events
19 Aug 1987
Particulars of mortgage/charge

12 Aug 1987
Registered office changed on 12/08/87 from: 42 colebrook row london N1 8AF

12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Nov 1986
Registered office changed on 12/11/86 from: 122 harpenden road st albans herts AL3 6BZ

05 Sep 1986
Certificate of Incorporation

GLENCAVE LIMITED Charges

31 July 1987
Mortgage
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: Sun Alliance and London Assurance Company Limited
Description: F/H property k/a 84 colebrooke row london title no ngl…