GLENAVON ESTATE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 2LD

Company number 03087158
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address BIDWELL HOUSE, TRUMPINGTON ROAD, CAMBRIDGE, CB2 2LD
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017; Termination of appointment of John Gavin Young as a secretary on 2 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLENAVON ESTATE LIMITED are www.glenavonestate.co.uk, and www.glenavon-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Glenavon Estate Limited is a Private Limited Company. The company registration number is 03087158. Glenavon Estate Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Glenavon Estate Limited is Bidwell House Trumpington Road Cambridge Cb2 2ld. . CHALMERS, Alan David Hutchison is a Secretary of the company. MEIKLE, Clive is a Director of the company. Secretary FYFE, Caroline Mary has been resigned. Secretary PHILLIPS, Ann Nicola has been resigned. Secretary SPOKES, Christopher Daniel has been resigned. Secretary THOMS, Gordon Duff has been resigned. Secretary YOUNG, John Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Alastair has been resigned. Director CORBETT, Patrick William Uvedale has been resigned. Director GRAHAM, Peter Harry Robert has been resigned. Director MOUNTAIN, Edward Brian Stanford, Sir has been resigned. Director SANDERS, Ninian David Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
CHALMERS, Alan David Hutchison
Appointed Date: 02 March 2017
Director
MEIKLE, Clive
Appointed Date: 14 July 2011
58 years old

Resigned Directors

Secretary
FYFE, Caroline Mary
Resigned: 27 July 2005
Appointed Date: 10 May 2002
Secretary
PHILLIPS, Ann Nicola
Resigned: 10 September 1996
Appointed Date: 12 September 1995
Secretary
SPOKES, Christopher Daniel
Resigned: 31 July 2007
Appointed Date: 28 July 2005
Secretary
THOMS, Gordon Duff
Resigned: 10 May 2002
Appointed Date: 10 September 1996
Secretary
YOUNG, John Gavin
Resigned: 02 March 2017
Appointed Date: 31 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1995
Appointed Date: 03 August 1995
Director
CAMPBELL, Alastair
Resigned: 14 July 2011
Appointed Date: 08 May 2009
50 years old
Director
CORBETT, Patrick William Uvedale
Resigned: 10 September 1996
Appointed Date: 12 September 1995
74 years old
Director
GRAHAM, Peter Harry Robert
Resigned: 20 December 2007
Appointed Date: 27 September 2002
66 years old
Director
MOUNTAIN, Edward Brian Stanford, Sir
Resigned: 08 May 2009
Appointed Date: 20 December 2007
64 years old
Director
SANDERS, Ninian David Hugh
Resigned: 27 September 2002
Appointed Date: 10 September 1996
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr Aru Packiri
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Bks Family Office Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GLENAVON ESTATE LIMITED Events

02 Mar 2017
Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of John Gavin Young as a secretary on 2 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
20 Sep 1995
Company name changed attendearly LIMITED\certificate issued on 20/09/95
18 Sep 1995
Secretary resigned;new director appointed
18 Sep 1995
New secretary appointed;director resigned
18 Sep 1995
Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1995
Incorporation

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