GLADMAN COMMERCIAL PROPERTIES
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1LB

Company number 05630650
Status Active
Incorporation Date 21 November 2005
Company Type Private Unlimited Company
Address GLADMAN HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016. The most likely internet sites of GLADMAN COMMERCIAL PROPERTIES are www.gladmancommercial.co.uk, and www.gladman-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladman Commercial Properties is a Private Unlimited Company. The company registration number is 05630650. Gladman Commercial Properties has been working since 21 November 2005. The present status of the company is Active. The registered address of Gladman Commercial Properties is Gladman House Alexandria Way Congleton Cheshire Cw12 1lb. . GLADMAN, David John is a Secretary of the company. GLADMAN, David John is a Director of the company. GLADMAN, Karen Jane is a Director of the company. SHEPHERD, Jonathan Mark Stansfield is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARD, Glyn Kevin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLADMAN, David John
Appointed Date: 21 November 2005

Director
GLADMAN, David John
Appointed Date: 21 November 2005
70 years old

Director
GLADMAN, Karen Jane
Appointed Date: 21 November 2005
68 years old

Director
SHEPHERD, Jonathan Mark Stansfield
Appointed Date: 21 November 2005
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Director
EDWARD, Glyn Kevin
Resigned: 25 August 2016
Appointed Date: 21 November 2005
70 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr David John Gladman
Notified on: 21 November 2016
70 years old
Nature of control: Has significant influence or control

Mrs Karen Jane Gladman
Notified on: 21 November 2016
68 years old
Nature of control: Has significant influence or control

Mr Jonathan Mark Stansfield Shepherd Bsc C Eng Miee
Notified on: 21 November 2016
68 years old
Nature of control: Has significant influence or control

GLADMAN COMMERCIAL PROPERTIES Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016
15 Aug 2016
Registration of charge 056306500040, created on 11 August 2016
27 Jul 2016
Registration of charge 056306500039, created on 26 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 99 more events
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed;new director appointed
15 Dec 2005
Registered office changed on 15/12/05 from: no 3 west street congleton cheshire CW12 1JN
21 Nov 2005
Incorporation

GLADMAN COMMERCIAL PROPERTIES Charges

11 August 2016
Charge code 0563 0650 0040
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Not applicable…
26 July 2016
Charge code 0563 0650 0039
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Sitara Finance Limited
Description: The whole of the registered title which comprises units 1…
22 February 2016
Charge code 0563 0650 0038
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Sitara Finance Limited (In Its Capacity as Security Agent)
Description: Real property as listed in schedule 1 part 1 of the…
9 October 2015
Charge code 0563 0650 0037
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Sitara Finance Limited as Security Agent for the Finance Parties
Description: Former bevercotes colliery, bevercotes nottinghamshire with…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 19 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: 10 crosslands congleton birkenhead t/no CH293017 a floating…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 19 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: 63A westholme close congleton birkenhead t/no CH553398 a…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 8 May 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: 30 thames close congleton birkenhead t/no CH149067 a…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 19 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: 40 johnson close congleton birkenhead t/no CH309452 a…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 19 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: 25 bridgewater close congleton birkenhead t/no CH416580 a…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 8 May 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: 18 bridgewater close congleton birkenhead t/no CH374835 a…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied on 7 March 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: 6 atkin close congleton birkenhead t/no CH515163 a floating…
10 February 2011
Shares charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all rights in the shares and…
10 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) for Itself and Each of the Finance Parties
Description: F/H property known as wilkinson business park (plot a, site…
11 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title and interest in and to the relevant secured…
2 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Unit 15 whitworth court manor farm road runcorn t/n…
23 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 10 hedley court orion business park…
23 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a UNITS2 and 3 smith court pemberton…
2 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at bevercotes bassetlaw nottingham…
29 June 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (For details of properties charged pleas. Fixed and…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Clifford court cooper way parkhouse carlisle. By way of…
20 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 4100 central park rugby t/no WK410947. By way of fixed…
31 January 2007
Legal mortgage
Delivered: 6 February 2007
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a apartment 20, 63A westhouse westholme…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 40 johnson close congleton cheshire t/no CH309452. By…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 25 bridgewater close henshall hall congleton cheshire…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 18 bridgewater close congleton cheshire t/no CH374835…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 30 thames close congleton cheshire t/no CH149067. By…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 1 ambleside court congleton cheshire t/no CH24398. By…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: 6 atkin close congleton cheshire t/no CH515163. By way of…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 10 crosslands congleton cheshire t/no CH293017. By way…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 30 blackshaw close congleton cheshire t/no CH197406. By…
20 December 2006
Legal mortgage
Delivered: 28 December 2006
Status: Satisfied on 19 December 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 59 berkshire drive congleton cheshire t/no CH384261. By…
14 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Plot l and land at wheatstone court waterwells business…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Plots 3 & 4 bradley business park, bradley, huddersfield…
16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Part of whitworth court manor farm road runcorn t/no…
15 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of whistler drive glasshoughton west…
5 April 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Satisfied on 16 June 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Tesla court,innovation way,lynch wood,peterborough.t/n…
6 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Satisfied on 16 June 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Telford court,chester gates,dunkirk lea,chester.t/n…
6 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 16 June 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…