GLENTROOL ESTATES GROUP LIMITED
ILKLEY LIMCO SIXTY TWO LIMITED

Hellopages » West Yorkshire » Bradford » LS29 9LF

Company number 03832605
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 8 WELLS PROMENADE, ILKLEY, WEST YORKSHIRE, LS29 9LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 038326050012 in full; Satisfaction of charge 038326050011 in full. The most likely internet sites of GLENTROOL ESTATES GROUP LIMITED are www.glentroolestatesgroup.co.uk, and www.glentrool-estates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glentrool Estates Group Limited is a Private Limited Company. The company registration number is 03832605. Glentrool Estates Group Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Glentrool Estates Group Limited is 8 Wells Promenade Ilkley West Yorkshire Ls29 9lf. . PANNU, Katie is a Secretary of the company. NOLAN, Jeremy John is a Director of the company. NOLAN, Paul Richard is a Director of the company. Secretary COLLIER, Jean has been resigned. Secretary GREEN, Donna Carol has been resigned. Secretary NOLAN, Paul Richard has been resigned. Director RIDGE, Anthony Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PANNU, Katie
Appointed Date: 01 August 2012
Director
NOLAN, Jeremy John
Appointed Date: 12 January 2001
54 years old
Director
NOLAN, Paul Richard
Appointed Date: 12 January 2001
57 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 16 January 2001
Appointed Date: 27 August 1999
Secretary
GREEN, Donna Carol
Resigned: 01 August 2012
Appointed Date: 01 July 2007
Secretary
NOLAN, Paul Richard
Resigned: 01 July 2007
Appointed Date: 12 January 2001
Director
RIDGE, Anthony Peter
Resigned: 16 January 2001
Appointed Date: 27 August 1999
82 years old

Persons With Significant Control

Glentrool Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENTROOL ESTATES GROUP LIMITED Events

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Satisfaction of charge 038326050012 in full
06 Jan 2017
Satisfaction of charge 038326050011 in full
06 Jan 2017
Satisfaction of charge 038326050013 in full
23 Dec 2016
Registration of charge 038326050015, created on 19 December 2016
...
... and 83 more events
10 May 2001
Registered office changed on 10/05/01 from: stamford house piccadilly york north yorkshire YO1 9PP
29 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
New director appointed
01 Sep 2000
Return made up to 27/08/00; full list of members
27 Aug 1999
Incorporation

GLENTROOL ESTATES GROUP LIMITED Charges

19 December 2016
Charge code 0383 2605 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Agent)
Description: Land and buildings known as aintree house, 1 york place…
19 December 2016
Charge code 0383 2605 0014
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Glentrool Capital Partners LLP
Description: The freehold property known as aintree house, 1 york place…
16 September 2014
Charge code 0383 2605 0013
Delivered: 3 October 2014
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank PLC
Description: Aintree house 1 york place leeds t/no.WYK378670…
16 September 2014
Charge code 0383 2605 0012
Delivered: 24 September 2014
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank PLC
Description: Premises at aintree house 1 york place leeds t/no…
16 September 2014
Charge code 0383 2605 0011
Delivered: 24 September 2014
Status: Satisfied on 6 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 26 September 2014
Persons entitled: N M Rothschild & Sons Limited
Description: 13- 14 south parade, leeds t/no WYK628384, land on the…
10 September 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 26 September 2014
Persons entitled: N M Rothschild & Sons Limited
Description: Unit 5 site 2 whitehall road cleckheaton t/no…
17 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 10 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Aintree house 1 and 2 york place leeds west yorkshire t/no…
2 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied on 10 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 4 navigation park pontefract road stourton leeds west…
2 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied on 10 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 5 site 2 whitehall road cleckheaton west yorkshire t/n…
4 January 2006
Debenture
Delivered: 7 January 2006
Status: Satisfied on 10 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 5 site 2 whitehall road cleckheaton west yorkshire. By…
27 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 6 January 2004
Persons entitled: Wilson Bowden Developments Limited
Description: The freehold premises forming part of site 1 access 26…
21 February 2002
Mortgage deed
Delivered: 23 February 2002
Status: Satisfied on 5 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being navigation park…

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