GLENISLE PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0SB

Company number 00611265
Status Active
Incorporation Date 15 September 1958
Company Type Private Limited Company
Address THE GLASS HOUSE, BEVERLEY LODGE, LISVANE ROAD, CARDIFF, CF14 0SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENISLE PROPERTIES LIMITED are www.glenisleproperties.co.uk, and www.glenisle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.9 miles; to Barry Docks Rail Station is 9.6 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenisle Properties Limited is a Private Limited Company. The company registration number is 00611265. Glenisle Properties Limited has been working since 15 September 1958. The present status of the company is Active. The registered address of Glenisle Properties Limited is The Glass House Beverley Lodge Lisvane Road Cardiff Cf14 0sb. The company`s financial liabilities are £160.15k. It is £56.05k against last year. The cash in hand is £9.03k. It is £3.3k against last year. And the total assets are £17.01k, which is £4.47k against last year. MELIA, Mary Bridget is a Secretary of the company. MELIA, Mary Bridget is a Director of the company. MELIA, Terence John is a Director of the company. Secretary CHILD, Hugh has been resigned. Director CHILD, Hugh has been resigned. Director CHILD, Hugh has been resigned. Director WIGLEY, Islwyn Thomas has been resigned. The company operates in "Buying and selling of own real estate".


glenisle properties Key Finiance

LIABILITIES £160.15k
+53%
CASH £9.03k
+57%
TOTAL ASSETS £17.01k
+35%
All Financial Figures

Current Directors

Secretary
MELIA, Mary Bridget
Appointed Date: 01 April 1996
Director
MELIA, Mary Bridget
Appointed Date: 01 April 1996
72 years old
Director
MELIA, Terence John
Appointed Date: 01 April 1996
70 years old

Resigned Directors

Secretary
CHILD, Hugh
Resigned: 01 April 1996
Director
CHILD, Hugh
Resigned: 05 December 2003
Appointed Date: 01 October 1997
81 years old
Director
CHILD, Hugh
Resigned: 01 April 1996
81 years old
Director
WIGLEY, Islwyn Thomas
Resigned: 01 April 1996
83 years old

Persons With Significant Control

Mr Terence John Melia
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bridget Melia
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENISLE PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 102 more events
18 Oct 1986
Full accounts made up to 30 June 1986
18 Oct 1986
Return made up to 10/09/86; full list of members
06 May 1986
Full accounts made up to 30 June 1985
06 May 1986
Return made up to 10/01/86; full list of members
15 Sep 1958
Incorporation

GLENISLE PROPERTIES LIMITED Charges

7 March 2002
Floating charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over all the assets.
7 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a 52/54 north road cardiff together with all…
23 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Spear & jackson industrial building ipswich road cardiff…
29 September 1997
Legal mortgage
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 124/132 high street blackwood gwent. With the…
22 August 1997
Legal mortgage
Delivered: 29 August 1997
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: 52/54 north road cardiff. With the benefit of all rights…
28 August 1996
Fixed and floating charge
Delivered: 29 August 1996
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 70 albany road roath cardiff with the benefit of all rights…
28 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 68 albany road roath cardiff and goodwill of any business…
26 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: 11/19A station road, llanishen, cardiff title no wa 448833.
28 October 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and k/a 70 albany road…
28 October 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a 68 albany road…
25 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 6 April 1992
Persons entitled: Barclays Bank PLC
Description: 53 john street porthcawl mid-glamorgan.
23 June 1987
Guarantee & debenture
Delivered: 13 July 1987
Status: Satisfied on 26 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1987
Legal charge
Delivered: 13 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70, albany road cardiff south glamorgan.
23 June 1987
Legal charge
Delivered: 13 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68, albany road cardiff. South glamorgan.
23 June 1987
Guarantee & debenture
Delivered: 3 July 1987
Status: Satisfied on 9 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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