GLENDALE FACILITIES MANAGEMENT LIMITED
BAMBER BRIDGE THE SECRET CITY COMPANY LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 03191236
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE, PRESTON LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
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 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLENDALE FACILITIES MANAGEMENT LIMITED are www.glendalefacilitiesmanagement.co.uk, and www.glendale-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Glendale Facilities Management Limited is a Private Limited Company. The company registration number is 03191236. Glendale Facilities Management Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Glendale Facilities Management Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HEWITT, Anthony William is a Director of the company. QUAYLE, Mike John is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary LEE, Edwin Robert has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary NG, Nadine Loon Angela has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEWITT, Anthony William has been resigned. Director HEWITT, Anthony William has been resigned. Director HOLT, Andrew Guest has been resigned. Director JONES, Larry has been resigned. Director LEE, Edwin Robert has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director NG, Nadine Loon Angela has been resigned. Director NG, Nadine Loon Angela has been resigned. Director PACKHAM, Thomas William George has been resigned. Director SLATER, David has been resigned. Director TEMPLE-HEALD, Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HEWITT, Anthony William
Appointed Date: 20 June 2012
76 years old
Director
QUAYLE, Mike John
Appointed Date: 26 February 2010
56 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 03 October 2006
Appointed Date: 19 December 2003
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 25 July 2008
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 18 April 2008
Appointed Date: 25 January 2008
Secretary
BOWMAN, Terence Patrick
Resigned: 31 May 1998
Appointed Date: 31 December 1996
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 03 October 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 24 November 1999
Secretary
LEE, Edwin Robert
Resigned: 31 December 1996
Appointed Date: 15 May 1996
Secretary
NG, Nadine Loon Angela
Resigned: 19 December 2003
Appointed Date: 12 September 2003
Secretary
NG, Nadine Loon Angela
Resigned: 24 November 1999
Appointed Date: 31 May 1998
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 18 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 1996
Appointed Date: 26 April 1996
Director
HEWITT, Anthony William
Resigned: 01 December 2007
Appointed Date: 12 September 2003
76 years old
Director
HEWITT, Anthony William
Resigned: 31 May 2000
Appointed Date: 15 May 1996
76 years old
Director
HOLT, Andrew Guest
Resigned: 31 July 2000
Appointed Date: 02 August 1996
68 years old
Director
JONES, Larry
Resigned: 18 March 2002
Appointed Date: 03 November 2000
69 years old
Director
LEE, Edwin Robert
Resigned: 31 December 1996
Appointed Date: 15 May 1996
76 years old
Director
LIGHTFOOT, Jeremy
Resigned: 26 February 2010
Appointed Date: 09 April 2009
52 years old
Director
NG, Nadine Loon Angela
Resigned: 10 September 2009
Appointed Date: 07 April 2009
59 years old
Director
NG, Nadine Loon Angela
Resigned: 01 December 2007
Appointed Date: 03 November 2000
59 years old
Director
PACKHAM, Thomas William George
Resigned: 27 January 2003
Appointed Date: 18 March 2002
65 years old
Director
SLATER, David
Resigned: 03 November 2003
Appointed Date: 17 February 2003
67 years old
Director
TEMPLE-HEALD, Nicholas
Resigned: 07 April 2009
Appointed Date: 01 November 2004
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 1996
Appointed Date: 26 April 1996

GLENDALE FACILITIES MANAGEMENT LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 102 more events
10 Jun 1996
Director resigned
10 Jun 1996
Secretary resigned
28 May 1996
Company name changed speed 5572 LIMITED\certificate issued on 29/05/96
23 May 1996
Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP
26 Apr 1996
Incorporation

GLENDALE FACILITIES MANAGEMENT LIMITED Charges

11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 17 May 2002
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLENDALE ENTERPRISES L.P. GLENDALE EVENTS LIMITED GLENDALE FILLING STATION LTD GLENDALE FILMS LIMITED GLENDALE FINANCE LIMITED GLENDALE FOAM & FIBRE LIMITED GLENDALE FOODS LIMITED