GLEN FOUNDRY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 03754526
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 88,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLEN FOUNDRY LIMITED are www.glenfoundry.co.uk, and www.glen-foundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Glen Foundry Limited is a Private Limited Company. The company registration number is 03754526. Glen Foundry Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Glen Foundry Limited is 21 St Thomas Street Bristol Bs1 6js. . BRESE, Allan Frederick is a Secretary of the company. BRESE, Allan Frederick is a Director of the company. ROSS, Graham is a Director of the company. Secretary CORRIGAN, Lorraine has been resigned. Secretary HOGG, Catherine Jane Phyllida has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORRIGAN, John has been resigned. Director HOGG, James Robert Mcgarel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
BRESE, Allan Frederick
Appointed Date: 01 July 2009
Director
BRESE, Allan Frederick
Appointed Date: 10 March 2015
72 years old
Director
ROSS, Graham
Appointed Date: 10 March 2015
55 years old

Resigned Directors

Secretary
CORRIGAN, Lorraine
Resigned: 21 June 1999
Appointed Date: 19 April 1999
Secretary
HOGG, Catherine Jane Phyllida
Resigned: 25 June 1999
Appointed Date: 21 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 25 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
Director
CORRIGAN, John
Resigned: 13 March 2015
Appointed Date: 19 April 1999
63 years old
Director
HOGG, James Robert Mcgarel
Resigned: 29 June 2007
Appointed Date: 19 April 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

GLEN FOUNDRY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 88,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Registered office address changed from 20 Edenhurst Court Park Hill Road Torquay Devon TQ1 2DD to 21 st. Thomas Street Bristol BS1 6JS on 19 May 2015
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 88,000
...
... and 67 more events
18 May 1999
Director resigned
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
19 Apr 1999
Incorporation

GLEN FOUNDRY LIMITED Charges

17 March 2015
Charge code 0375 4526 0008
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 1 caledonia place glengarnock beith title number…
12 March 2015
Charge code 0375 4526 0010
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2015
Charge code 0375 4526 0009
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 December 2004
Fixed and floating charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
A standard security which was presented for registration in scotland on 16 december 2002 and
Delivered: 27 December 2002
Status: Satisfied on 19 January 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a block 4 units 1-4 lochshore east…
21 March 2000
A standard security dated 03/03/00 which was presented for registration in scotland on 21/03/00
Delivered: 4 April 2000
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a block 1 units 1 and 2 lochshore east…
21 March 2000
A standard security dated 03/03/00 which was presented for registration on 21/03/00
Delivered: 28 March 2000
Status: Satisfied on 16 March 2015
Persons entitled: Ayrshire Development Fund Limited
Description: Property k/a and forming block 1 units 1 and 2 lochshore…
6 March 2000
Bond and floating charge
Delivered: 21 March 2000
Status: Satisfied on 16 January 2003
Persons entitled: Ayrshire Development Fund Limited
Description: Whatsoever and wheresoever both present and future…
28 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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