Company number 08838285
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 9 HOLDERS LANE, BIRMINGHAM, B13 8NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of GLANMOR INVESTMENTS LIMITED are www.glanmorinvestments.co.uk, and www.glanmor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Glanmor Investments Limited is a Private Limited Company.
The company registration number is 08838285. Glanmor Investments Limited has been working since 09 January 2014.
The present status of the company is Active. The registered address of Glanmor Investments Limited is 9 Holders Lane Birmingham B13 8nl. The company`s financial liabilities are £270.6k. It is £-153.02k against last year. The cash in hand is £56.3k. It is £48.68k against last year. And the total assets are £57.08k, which is £47.66k against last year. WALLER, John Anthony is a Secretary of the company. WALLER, Graham is a Director of the company. WALLER, John Anthony is a Director of the company. Director WALLER, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
glanmor investments Key Finiance
LIABILITIES
£270.6k
-37%
CASH
£56.3k
+638%
TOTAL ASSETS
£57.08k
+505%
All Financial Figures
Current Directors
Resigned Directors
Director
WALLER, Graham
Resigned: 27 January 2014
Appointed Date: 09 January 2014
66 years old
Persons With Significant Control
Mr Graham Waller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Waller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLANMOR INVESTMENTS LIMITED Events
17 Feb 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
26 Sep 2015
Total exemption small company accounts made up to 31 May 2015
14 Jul 2015
Registration of charge 088382850004, created on 3 July 2015
...
... and 5 more events
11 Jun 2014
Registration of charge 088382850002
11 Mar 2014
Appointment of Mr Graham Waller as a director
27 Jan 2014
Appointment of Mr John Anthony Waller as a director
27 Jan 2014
Termination of appointment of Graham Waller as a director
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
-
MODEL ARTICLES ‐
Model articles adopted
3 July 2015
Charge code 0883 8285 0005
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The leasehold property known as flat 2 betula bank 161…
3 July 2015
Charge code 0883 8285 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The leasehold property known as flat 3 betula bank 161…
3 July 2015
Charge code 0883 8285 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The leasehold property known as flat 1 betula bank 161…
10 June 2014
Charge code 0883 8285 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
10 June 2014
Charge code 0883 8285 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…