PORTER GLENNY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1GN

Company number 03014041
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16 - 20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Richard John Twigg as a director on 5 October 2016. The most likely internet sites of PORTER GLENNY LIMITED are www.porterglenny.co.uk, and www.porter-glenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Porter Glenny Limited is a Private Limited Company. The company registration number is 03014041. Porter Glenny Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Porter Glenny Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . PLUMTREE, David Kerry is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary STEVENSON, Sandra Evelyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FAWCETT, Terence has been resigned. Director FOSTER, Ann Lesley has been resigned. Director FOSTER, Peter Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEVENSON, Ian Keith has been resigned. Director STEVENSON, Sandra Evelyn has been resigned. Director WILLETT, Mark has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PLUMTREE, David Kerry
Appointed Date: 05 October 2016
56 years old

Director
TWIGG, Richard John
Appointed Date: 05 October 2016
60 years old

Resigned Directors

Secretary
STEVENSON, Sandra Evelyn
Resigned: 05 October 2016
Appointed Date: 25 January 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Director
FAWCETT, Terence
Resigned: 30 June 2006
Appointed Date: 01 July 2003
82 years old

Director
FOSTER, Ann Lesley
Resigned: 01 July 2007
Appointed Date: 15 May 1995
77 years old

Director
FOSTER, Peter Trevor
Resigned: 05 October 2016
Appointed Date: 15 May 1995
78 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Director
STEVENSON, Ian Keith
Resigned: 05 October 2016
Appointed Date: 25 January 1995
77 years old

Director
STEVENSON, Sandra Evelyn
Resigned: 01 July 2007
Appointed Date: 01 March 1996
74 years old

Director
WILLETT, Mark
Resigned: 16 May 2012
Appointed Date: 01 July 2005
58 years old

Persons With Significant Control

Sequence (Uk) Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

PORTER GLENNY LIMITED Events

16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Appointment of Mr Richard John Twigg as a director on 5 October 2016
01 Nov 2016
Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Cumbria House 16 - 20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 1 November 2016
01 Nov 2016
Termination of appointment of Sandra Evelyn Stevenson as a secretary on 5 October 2016
...
... and 71 more events
24 May 1995
New director appointed
24 May 1995
New director appointed
01 Feb 1995
Secretary resigned;new secretary appointed

01 Feb 1995
Director resigned;new director appointed

25 Jan 1995
Incorporation

PORTER GLENNY LIMITED Charges

14 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 30 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1995
Single debenture
Delivered: 14 August 1995
Status: Satisfied on 29 February 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…