SMALLGLEN LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL
Company number 01083040
Status Active
Incorporation Date 22 November 1972
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMALLGLEN LIMITED are www.smallglen.co.uk, and www.smallglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Smallglen Limited is a Private Limited Company. The company registration number is 01083040. Smallglen Limited has been working since 22 November 1972. The present status of the company is Active. The registered address of Smallglen Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . FURLONG, Peter Jonathan is a Secretary of the company. FURLONG, Peter Jonathan is a Director of the company. FURLONG, Roger William is a Director of the company. LANT, Alison Jane is a Director of the company. Secretary FURLONG, Patricia Edith has been resigned. Secretary LANT, Alison Jane has been resigned. Director FURLONG, Patricia Edith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FURLONG, Peter Jonathan
Appointed Date: 22 October 2014
Director
FURLONG, Peter Jonathan
Appointed Date: 21 September 2004
60 years old
Director
FURLONG, Roger William

86 years old
Director
LANT, Alison Jane
Appointed Date: 21 September 2004
56 years old

Resigned Directors

Secretary
FURLONG, Patricia Edith
Resigned: 21 September 2004
Secretary
LANT, Alison Jane
Resigned: 22 October 2014
Appointed Date: 21 September 2004
Director
FURLONG, Patricia Edith
Resigned: 21 September 2004
83 years old

Persons With Significant Control

Mr Roger William Furlong
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SMALLGLEN LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Director's details changed for Roger William Furlong on 14 December 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 74 more events
28 Mar 1988
Return made up to 02/09/87; full list of members
27 Jan 1987
Return made up to 31/12/86; full list of members
08 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Jul 1986
Return made up to 31/12/85; full list of members
19 Jun 1986
Accounts for a small company made up to 31 March 1985

SMALLGLEN LIMITED Charges

23 March 1983
Legal charge
Delivered: 31 March 1983
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: L/Hold land lying at old road linslade leighton, buzzard…
14 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold friday street, leighton buzzard, bedfordshire title…
14 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: L/H castle house old road linslade leighton buzzard.
7 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: 15 & 17 friday street, leighton buzzard, bedfordshire.
7 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: 21 friday street, leighton buzzard, bedfordshire.
7 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: 19 friday street, leighton buzzard, bedfordshire.
7 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of premises known as the ewe and lamb…
7 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: The ewe and lamb public house, bridge street leighton…
7 April 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 21 bridge street, leighton buzzard…

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