GLOSSBROOK BUILDERS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2TQ

Company number 01889961
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address 2A OSWALD ROAD, BOURNEMOUTH, DORSET, BH9 2TQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Andrew Peter Budd on 24 August 2016. The most likely internet sites of GLOSSBROOK BUILDERS LIMITED are www.glossbrookbuilders.co.uk, and www.glossbrook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Glossbrook Builders Limited is a Private Limited Company. The company registration number is 01889961. Glossbrook Builders Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Glossbrook Builders Limited is 2a Oswald Road Bournemouth Dorset Bh9 2tq. . DUNKERTON, Nicholas David is a Secretary of the company. ALLNER, Martin is a Director of the company. BUDD, Andrew Peter is a Director of the company. DUNKERTON, Nicholas David is a Director of the company. FOOKS, Richard Terence is a Director of the company. GREEN, David Edward is a Director of the company. Secretary FOX, Terry Michael has been resigned. Director FOX, Terry Michael has been resigned. Director FOX, Terry Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DUNKERTON, Nicholas David
Appointed Date: 28 February 2001
Director
ALLNER, Martin
Appointed Date: 21 May 2003
62 years old
Director
BUDD, Andrew Peter
Appointed Date: 21 May 2003
72 years old
Director
DUNKERTON, Nicholas David

75 years old
Director
FOOKS, Richard Terence
Appointed Date: 21 May 2003
57 years old
Director
GREEN, David Edward

78 years old

Resigned Directors

Secretary
FOX, Terry Michael
Resigned: 28 February 2001
Director
FOX, Terry Michael
Resigned: 18 February 2014
Appointed Date: 16 August 2010
78 years old
Director
FOX, Terry Michael
Resigned: 28 February 2001
78 years old

Persons With Significant Control

Mr Terry Michael Fox
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOSSBROOK BUILDERS LIMITED Events

06 Dec 2016
Full accounts made up to 29 February 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Aug 2016
Director's details changed for Andrew Peter Budd on 24 August 2016
30 Nov 2015
Full accounts made up to 28 February 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,250
...
... and 194 more events
15 Sep 1986
Full accounts made up to 28 February 1986
15 Sep 1986
Return made up to 22/08/86; full list of members
29 Aug 1986
Particulars of mortgage/charge
29 Aug 1986
Particulars of mortgage/charge
26 Feb 1985
Incorporation

GLOSSBROOK BUILDERS LIMITED Charges

1 March 2013
Deed of legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The development site at 35 kingswell road, bournemouth…
1 September 2006
Legal mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) Svenska Handelsbanken Ab (Publ)
Description: Land at rear of 40 redhill drive ensbury park bournemouth…
7 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 redhil drive ensbury park bournemouth.
7 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 redhill drive ensbury park bournemouth.
7 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Glossbrook house 2A oswald road moordown bournemouth…
12 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 pine vale crescent bournemouth t/no HP89160.
24 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at 135-159 station rd,west moors,ferndown,dorset.
28 February 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a croft works croft road moordown…
22 November 1999
Legal charge
Delivered: 1 December 1999
Status: Satisfied on 7 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 grosvenor road westbourne bournemouth…
21 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Building plot at 90/92 hill view road ensbury park…
14 January 1999
Legal charge
Delivered: 25 January 1999
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 and 3, 152 station road west moors dorset.
26 November 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at warbler close upton poole dorset.
9 January 1998
Legal charge
Delivered: 19 January 1998
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 7 porchester place bournemouth dorset.
16 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 48 redhill drive ensbury bournemouth dorset title no…
12 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 22 glenville road ensbury park bournemouth dorset…
12 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 234 & 236 bournemouth road dorset t/n-DT226955.
12 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 17 hoyal road hamworthy poole dorset t/n-DT13075.
12 April 1995
Legal charge
Delivered: 20 April 1995
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land formerly known as the white hart public house barrack…
14 March 1995
Legal charge
Delivered: 27 March 1995
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Glenville gardens t/n's DT216201,DT219391,DT216794,DT161543…
7 March 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 32 glenville road ensbury park bournemouth dorset t/n dt…
3 October 1994
Debenture
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Richard William Montier Janis Lorraine Green David Edward Green Anthony David Peter Hurley
Description: Fixed and floating charges over the undertaking and all…
8 August 1994
Legal charge
Delivered: 15 August 1994
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 20 glenville road ensbury park…
28 June 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land at the junction of barrack road and arthur road…
17 June 1994
Debenture
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: David Edward Green
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Debenture
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: David Edward Green
Description: Fixed and floating charges over the undertaking and all…
11 May 1994
Legal charge
Delivered: 20 May 1994
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 26 glenville road, ensbury park…
6 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Numbers 11 & 15 howeth road and land between numbers 22 &…
18 February 1994
Debenture
Delivered: 4 March 1994
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Legal charge
Delivered: 19 April 1993
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 22 glenville road ensbury park bournemouth dorset title no…
19 August 1992
Legal charge
Delivered: 28 August 1992
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: 50 redhill drive bournemouth dorset title no DT192055.
15 July 1992
Deed of charge over credit balances
Delivered: 22 July 1992
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits. All interest all moneys…
12 May 1992
Legal charge
Delivered: 15 May 1992
Status: Satisfied on 20 December 2000
Persons entitled: A.D.P.Hurley,R.W.Montier,D.E.Green and J.L.Green
Description: 6 luther road winton dorset and 228 broadway lane throop…
23 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land on the east side of churchill…
29 July 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 42, redhill drive, ensbury park, bournemouth, dorset. Title…
30 May 1991
Legal charge
Delivered: 7 June 1991
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 30 burcombe road, kinson, bournemouth dorset.
14 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: 792A, wimborne road, moordown, bournemouth, dorset. Title…
4 May 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 7, namu road, winton, bournmouth dorset.
18 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 2, spetisbury close muscliffe park bournemouth dorset title…
13 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of 33 coombe avenue ensbury park bournemouth…
3 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 18 June 1994
Persons entitled: Barclays Bank PLC
Description: Land adjoining the shack 228 broadway land, throop…
16 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 169 to 183 redhill drive (odd nos only)…
28 February 1989
Floating charge
Delivered: 10 March 1989
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: All of the company's undertaking and all property and…
5 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 3 calvin road, winton, bournemouth, dorset.
15 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 6 luther road winton bournemouth dorset.
11 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 19 curtis road parkstone & land adjoining dorset.
28 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 177 redhill drive bournemouth dorset T.N. - dt 158319.
28 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 18 August 1989
Persons entitled: Barclays Bank PLC
Description: Land at rear of 22 verney close east howe bournemouth…
28 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 18 August 1989
Persons entitled: Barclays Bank PLC
Description: Land at rear of 20 verney close east howe bournemouth…
1 December 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 18 August 1989
Persons entitled: Barclays Bank PLC
Description: Land at rear of 2-18 verney close, east house, bournemouth…
11 September 1987
Legal charge
Delivered: 25 September 1987
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 76 cardigan road winton bournemouth dorset.
10 September 1987
Legal charge
Delivered: 21 September 1987
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 16 verney rd, east howe bournemouth dorset.
15 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 14. verney close bournemouth dorset. Title numbers dt…
8 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18, verney close, W.howe, bournemouth, dorset. T.no:- dt…
5 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 16, verney close, west howe, bournemouth, dorset.
13 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot adjoining 2, heathlands ave, west parley, wimborne…
19 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 15 hendford rd, ensbury park, bournemouth, dorset. & land…
19 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land in hill view rd, ensbury park, bournemouth, dorset…
7 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot adjoining 31 headswell avenue redhill bournemouth…
30 December 1985
Debenture
Delivered: 4 January 1986
Status: Satisfied
Persons entitled: D. E. Green
Description: F/H property k/a adastra henfield rd small dole W. sussex &…
27 December 1985
Debenture
Delivered: 4 January 1986
Status: Satisfied
Persons entitled: D. E. Green
Description: F/H property k/a adastra henfield rd small dole. W.sussex &…

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