GLEN VINE INVESTMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9TX

Company number 02356254
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address UNIT 1 THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of GLEN VINE INVESTMENTS LIMITED are www.glenvineinvestments.co.uk, and www.glen-vine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Vine Investments Limited is a Private Limited Company. The company registration number is 02356254. Glen Vine Investments Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Glen Vine Investments Limited is Unit 1 The Coach House 24 26 Station Road Shirehampton Bristol Bs11 9tx. . DENNEHY, Rita is a Secretary of the company. DENNEHY, Rita is a Director of the company. DENNEHY, Robert is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary

Director
DENNEHY, Rita

68 years old

Director
DENNEHY, Robert

66 years old

Persons With Significant Control

Rita Dennehy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Dennehy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN VINE INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 132 more events
11 Feb 1991
Return made up to 31/12/90; full list of members

11 Feb 1991
Return made up to 31/12/90; full list of members

30 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Aug 1989
Registered office changed on 30/08/89 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TB

07 Mar 1989
Incorporation

GLEN VINE INVESTMENTS LIMITED Charges

19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat, 16 - beaufort court, beaufort street…
19 July 2012
Legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 6 beaufort court beaufort street easton…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Attic flat 17 beaufort court beaufort street easton bristol…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 1, beaufort court, beaufort street…
19 July 2012
Deed of legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 northville road, bristol;. All plant and machinery owned…
19 July 2012
Legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat, 15 beaufort court, beaufort street…
19 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 36 northville road, northville…
8 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 92 two mile hill road kingswood bristol. With the…
27 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 90 two mile hill road kingswood bristol. With the…
18 June 2003
Mortgage deed
Delivered: 26 June 2003
Status: Satisfied on 6 November 2012
Persons entitled: Woolwich PLC
Description: 36 northville road bristol BS7 0SG t/no GR218663.
13 September 2001
Mortgage debenture
Delivered: 20 September 2001
Status: Satisfied on 7 February 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
22 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Bank (GB)
Description: The property known as 13 new queen street kingswood…
22 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: 1 milton park, redfield, bristol. By way of specific charge…
21 June 1999
Legal mortgage
Delivered: 10 July 1999
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: 114 speedwell rd,speedwell rd,bristol; the goodwill of…
11 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Bank (GB)
Description: 9 parkfield avenue st george bristol and the goodwill and…
3 March 1999
Legal mortgage
Delivered: 19 March 1999
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) PLC
Description: 15 whitehall gardens whitehall bristol and by way of…
30 October 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: 60 victoria parade redfield bristol. By way of specific…
3 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) PLC
Description: 362 whitehall road st. George bristol and the goodwill of…
3 November 1997
Mortgage debenture
Delivered: 7 November 1997
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 24 elmgrove road fishponds bristol…
10 July 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
10 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Property k/a 5 rodney road kingswood bristol; by way of…
22 April 1997
Mortgage debenture
Delivered: 1 May 1997
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: 90 everest road fishponds bristol (including trade…
25 October 1996
Legal mortgage
Delivered: 14 November 1996
Status: Satisfied on 23 December 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 127 filwood road fishponds bristol…
23 July 1996
Mortgage debenture
Delivered: 27 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: 15 lodge hill kingswood bristol. A specific equitable…
15 July 1996
Legal mortgage
Delivered: 26 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks PLC
Description: 8 almeda road st george bristol and A. floating charge over…
15 July 1996
Mortgage debenture
Delivered: 26 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1996
Mortgage debenture
Delivered: 3 February 1996
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 2 crown road kingswood bristol. Fixed and floating charges…
15 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 23 December 2005
Persons entitled: Alfreda Esther Mair Jones
Description: 70 lyppiatt road redfield bristol.
14 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 23 December 2005
Persons entitled: Alfreda Esther Miar Jones
Description: 3 george street redfield bristol.
14 August 1995
Legal mortgage
Delivered: 23 August 1995
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks PLC
Description: 3 george street redfield bristol and the goodwill and…
2 August 1995
Legal mortgage
Delivered: 12 August 1995
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 70 lyppiatt road, redfield, bristol and…
2 August 1995
Legal charge
Delivered: 12 August 1995
Status: Satisfied on 23 December 2005
Persons entitled: Alfreda Esther Mair Jones
Description: 70 lyppiatt road, redfield, bristol.
29 June 1995
Mortgage debenture
Delivered: 4 July 1995
Status: Satisfied on 23 December 2005
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage over the property 51 hayward road…
29 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Satisfied on 23 December 2005
Persons entitled: Alfreda Esther Mair Jones
Description: 51 hayward road, redfield, bristol.
2 May 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied on 23 December 2005
Persons entitled: Westgate Discounts
Description: 122 beaufort road st george bristol.