GLENFIELD REAL ESTATE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 3QB

Company number 04896323
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address HILLSIDE HOUSE MARSH ROAD, HALVERGATE, NORWICH, NORFOLK, NR13 3QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 150 . The most likely internet sites of GLENFIELD REAL ESTATE LIMITED are www.glenfieldrealestate.co.uk, and www.glenfield-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Lingwood Rail Station is 3.8 miles; to Buckenham Rail Station is 4.5 miles; to Brundall Rail Station is 5.8 miles; to Great Yarmouth Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfield Real Estate Limited is a Private Limited Company. The company registration number is 04896323. Glenfield Real Estate Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Glenfield Real Estate Limited is Hillside House Marsh Road Halvergate Norwich Norfolk Nr13 3qb. . CHASE, James William is a Secretary of the company. CHASE, James William is a Director of the company. CHASE, Paul Robert is a Director of the company. CHASE, Robert Timothy is a Director of the company. CHASE, Ruth Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHASE, James William
Appointed Date: 11 September 2003

Director
CHASE, James William
Appointed Date: 11 September 2003
60 years old

Director
CHASE, Paul Robert
Appointed Date: 11 September 2003
57 years old

Director
CHASE, Robert Timothy
Appointed Date: 11 September 2003
87 years old

Director
CHASE, Ruth Margaret
Appointed Date: 11 September 2003
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Robert Timothy Chase
Notified on: 6 September 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ruth Margaret Chase
Notified on: 6 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFIELD REAL ESTATE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 150

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 150

...
... and 98 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed;new director appointed
11 Sep 2003
Incorporation

GLENFIELD REAL ESTATE LIMITED Charges

1 August 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 stanford court norwich t/n NK307444 2 stanford court…
1 August 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 stanford court norwich t/n NK307444 2 stanford court…
1 August 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rochester court edgeworth road norwich t/n NK313506 the…
1 August 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 242 dereham road norwich t/n NK307446 244 harvard court…
1 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
1 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: 322 bowthorpe road norwich norfolk,. By way of fixed charge…
29 October 2004
Legal charge
Delivered: 15 November 2004
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land at edgeworth road,norwich,norfolk. By way of fixed…
13 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 1 stanford court bowthorpe road norwich the rental income…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 256 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 254 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 252 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 250 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 248 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 246 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 244 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 242 harvard court norwich, the rental income by way of…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 4 stanford court norwich, the rental income by way of first…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 3 stanford court norwich, the rental income by way of first…
13 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 5 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 2 stanford court norwich, the rental income by way of first…
18 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 8 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 7 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 6 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 5 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 4 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 3 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 2 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 1 harvard court dereham road norwich norfolk. By way…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: Plot 4 stanford court bowthorpe road norwich norfolk. By…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 3 stanford court bowthorpe road norwich norfolk. By…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 2 stanford court bowthorpe road norwich norfolk. By…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: Plot 1 stanford court bowthorpe road norwich norfolk. By…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 27 November 2004
Persons entitled: National Westminster Bank PLC
Description: 4 dereham road norwich norfolk. By way of fixed charge the…