GLEMNET LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4LY

Company number 04308716
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address UNIT 1 2 THAYERS FARM ROAD, BECKENHAM, KENT, BR3 4LY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 October 2016 with updates; All of the property or undertaking no longer forms part of charge 1. The most likely internet sites of GLEMNET LIMITED are www.glemnet.co.uk, and www.glemnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Glemnet Limited is a Private Limited Company. The company registration number is 04308716. Glemnet Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Glemnet Limited is Unit 1 2 Thayers Farm Road Beckenham Kent Br3 4ly. . LINTER, Kamaljit is a Secretary of the company. LINTER, Neil Simon is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director WACEY, Martin has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LINTER, Kamaljit
Appointed Date: 01 November 2001
Director
LINTER, Neil Simon
Appointed Date: 22 October 2001
65 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 22 October 2001
Director
WACEY, Martin
Resigned: 30 September 2005
Appointed Date: 22 October 2001
64 years old

Persons With Significant Control

Glemstone Telecommunications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEMNET LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Apr 2016
All of the property or undertaking no longer forms part of charge 1
26 Apr 2016
All of the property or undertaking no longer forms part of charge 4
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
05 Nov 2001
Registered office changed on 05/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
05 Nov 2001
Accounting reference date shortened from 31/10/02 to 31/07/02
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
22 Oct 2001
Incorporation

GLEMNET LIMITED Charges

21 May 2012
Guarantee & debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Assignment of life policy
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights and benefit in the policy numbered X76743772…
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 31 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2007
Fixed and floating charge
Delivered: 20 July 2007
Status: Satisfied on 29 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Fixed and floating charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: By way of fixed charge on all f/h and l/h property, all…

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