GLADWELL COMMERCIAL HOLDINGS LIMITED
SUFFOLK

Hellopages » Essex » Braintree » CO8 5DE

Company number 01461583
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address 2 WATER LANE, BURES, SUFFOLK, CO8 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registration of charge 014615830006, created on 28 July 2016; Registration of charge 014615830007, created on 28 July 2016. The most likely internet sites of GLADWELL COMMERCIAL HOLDINGS LIMITED are www.gladwellcommercialholdings.co.uk, and www.gladwell-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Gladwell Commercial Holdings Limited is a Private Limited Company. The company registration number is 01461583. Gladwell Commercial Holdings Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Gladwell Commercial Holdings Limited is 2 Water Lane Bures Suffolk Co8 5de. The company`s financial liabilities are £181.66k. It is £-375.96k against last year. And the total assets are £65.32k, which is £-41.47k against last year. BUTLER, Richard James is a Secretary of the company. BUTLER, Katherine Denise is a Director of the company. BUTLER, Richard James is a Director of the company. Secretary HOWARD, Gary Michael has been resigned. Director BUTLER, Jane Elisabeth has been resigned. The company operates in "Activities of head offices".


gladwell commercial holdings Key Finiance

LIABILITIES £181.66k
-68%
CASH n/a
TOTAL ASSETS £65.32k
-39%
All Financial Figures

Current Directors

Secretary
BUTLER, Richard James
Appointed Date: 30 November 1998
Director
BUTLER, Katherine Denise

78 years old
Director
BUTLER, Richard James

78 years old

Resigned Directors

Secretary
HOWARD, Gary Michael
Resigned: 30 November 1998
Director
BUTLER, Jane Elisabeth
Resigned: 21 September 2014
79 years old

Persons With Significant Control

Mrs Kathrine Denise Butler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLADWELL COMMERCIAL HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Aug 2016
Registration of charge 014615830006, created on 28 July 2016
01 Aug 2016
Registration of charge 014615830007, created on 28 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 26,000
...
... and 88 more events
06 Oct 1987
Full group accounts made up to 31 December 1986
09 Dec 1986
Group of companies' accounts made up to 31 December 1985
16 Jan 1984
Increase in nominal capital
09 Nov 1983
Particulars of mortgage/charge
16 Nov 1979
Incorporation

GLADWELL COMMERCIAL HOLDINGS LIMITED Charges

28 July 2016
Charge code 0146 1583 0007
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: F/H t/no. EX725393 being units 4, 6 and 8 baynes place…
28 July 2016
Charge code 0146 1583 0006
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
30 October 2012
Mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Nw Trustees Limited, Richard Butler, Katherine Butler and Henry Butler as Trustees of the Gladwell Commercial Holdings Directors Pension
Description: Units 2 to 4 waterhouse business park chelmsford.
10 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 20 November 2012
Persons entitled: National Westminster Bank PLC
Description: 2-4 waterhouse business park,waterhouse…
9 October 1996
Mortgage debenture
Delivered: 17 October 1996
Status: Satisfied on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied on 20 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a secretaries farm water lane bures suffolk…
1 November 1983
Mortgage debenture
Delivered: 9 November 1983
Status: Satisfied on 20 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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