GLADEDALE (SOUTH EAST) LIMITED
CHESTERFIELD GLADEDALE HOMES LIMITED

Hellopages » Derbyshire » Bolsover » S43 4WP

Company number 03236114
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, UNITED KINGDOM, S43 4WP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Statement of capital on 11 January 2016 GBP 2 . The most likely internet sites of GLADEDALE (SOUTH EAST) LIMITED are www.gladedalesoutheast.co.uk, and www.gladedale-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Gladedale South East Limited is a Private Limited Company. The company registration number is 03236114. Gladedale South East Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Gladedale South East Limited is Avant House 6 and 9 Tallys End Barlborough Chesterfield United Kingdom S43 4wp. . MASSEY, Joanne Elizabeth is a Secretary of the company. LEWIS, Colin Edward is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary GANDHI, Devendra has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary TAYLOR, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRODIE, Jonathan Ross has been resigned. Director BROWN, Carole Elizabeth has been resigned. Director BURNLEY, John Lewis has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director CRONIN, George has been resigned. Director DIPRE, John Vivian has been resigned. Director DIPRE, Remo has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director JACKSON, Mark has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MORTIMORE, Jon William has been resigned. Director URSELL, Steven Edward has been resigned. Director WEST, William Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 24 September 1999
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Secretary
TAYLOR, David John
Resigned: 23 September 1999
Appointed Date: 03 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1996
Appointed Date: 09 August 1996
Director
BRODIE, Jonathan Ross
Resigned: 14 August 2009
Appointed Date: 14 July 1997
71 years old
Director
BROWN, Carole Elizabeth
Resigned: 15 February 2012
Appointed Date: 01 September 2010
53 years old
Director
BURNLEY, John Lewis
Resigned: 24 February 2004
Appointed Date: 20 August 1999
81 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
CRONIN, George
Resigned: 31 August 2014
Appointed Date: 01 May 2013
74 years old
Director
DIPRE, John Vivian
Resigned: 09 March 2009
Appointed Date: 01 April 2006
65 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 03 September 1996
91 years old
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 01 September 2002
58 years old
Director
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 01 December 2000
66 years old
Director
JACKSON, Mark
Resigned: 31 December 2006
Appointed Date: 08 January 2003
53 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 30 April 2013
Appointed Date: 01 March 2011
66 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 06 July 2009
62 years old
Director
MCCABE, Kevin Charles
Resigned: 01 September 1999
Appointed Date: 16 September 1996
77 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
URSELL, Steven Edward
Resigned: 31 January 2002
Appointed Date: 01 May 2001
54 years old
Director
WEST, William Samuel
Resigned: 31 August 2007
Appointed Date: 03 September 1996
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1996
Appointed Date: 09 August 1996

Persons With Significant Control

Avant Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GLADEDALE (SOUTH EAST) LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 21 August 2016 with updates
11 Jan 2016
Statement of capital on 11 January 2016
  • GBP 2
11 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,002
11 Jan 2016
Solvency Statement dated 23/12/15
...
... and 178 more events
20 Sep 1996
Registered office changed on 20/09/96 from: 1 mitchell lane bristol BS1 6BU
20 Sep 1996
Director resigned
20 Sep 1996
Secretary resigned
16 Sep 1996
Company name changed decreecause LIMITED\certificate issued on 16/09/96
09 Aug 1996
Incorporation

GLADEDALE (SOUTH EAST) LIMITED Charges

12 February 2015
Charge code 0323 6114 0029
Delivered: 19 February 2015
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
1 September 2009
Security agreement
Delivered: 14 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
A bond and floating charge
Delivered: 14 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: The charged assets see image for full details.
18 March 2009
Charge
Delivered: 24 March 2009
Status: Satisfied on 18 February 2012
Persons entitled: Freehold Managers (Nominees) Limited
Description: Davy court 178-184 high street rochester and farraday court…
30 December 2008
Debenture
Delivered: 9 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 18 February 2012
Persons entitled: Bank of Scotland PLC
Description: F/H 55 addington road south croydon t/no SGL20365 f/h 57…
1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 18 February 2012
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: The f/h property k/a epsom county court, the parade, epsom…
24 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Car park land at high street mistley. Fixed charge all…
2 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 2 to 6 church street epsom surrey t/no SY303490,f/h 4…
29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north side of wolverton road…
29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north side of wolterton road…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 18 February 2012
Persons entitled: James Rupert George Andrewes Uthwatt-Bouverie, Nicholas Jeremy Alexander Uthwatt-Bouverie,Andrew Miles Piers Patrick Milgate Uthwatt-Bouverie and Lucy Alexandrra Jane Heath
Description: Land forming part of t/n BM280308 being land to the north…
5 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at portobello emscote road warwick…
10 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property known as roedean manor, roedean road…
15 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a lorry park to the north of high street mistley…
10 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a mistley quayside maltings mistley…
20 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 178-184 high street rochester - K776296. Fixed…
21 August 2000
First legal charge
Delivered: 1 September 2000
Status: Satisfied on 21 August 2009
Persons entitled: Trent Wharfage Limited
Description: F/H part of no 1 the maltings high street mistley essex and…
31 July 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The french convalescent home de courcel road brighton…
14 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at holmhurst st mary, 731 the ridge, st…
25 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a car park adjoining land and buildings at…
16 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Magnolia house 160 thames road stand-on-the-green chiswick…
2 December 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St john's nursing home dunclutha road hastings and land and…
14 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over l/h land and buildings at blissworth…
24 April 1998
Legal charge
Delivered: 27 April 1998
Status: Satisfied on 18 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a former railway goods yard cross road…
30 June 1997
Legal charge containing fixed and floating charges
Delivered: 4 July 1997
Status: Satisfied on 18 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as land on the south side…
20 November 1996
First party commercial legal charge
Delivered: 11 December 1996
Status: Satisfied on 3 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a litle hammonds farm london road…
17 September 1996
Debenture
Delivered: 1 October 1996
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLADEDALE (ANGLIA) LIMITED GLADEDALE (HOME COUNTIES) LIMITED GLADEDALE FINANCIAL SERVICES LIMITED GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED GLADEDENE LIMITED GLADEE LTD GLADEFARE LTD