GLENDALE MANAGED SERVICES LIMITED
PRESTON BELMOUNT SERVICES LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 06720528
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address PARKWOOD HOUSE BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GLENDALE MANAGED SERVICES LIMITED are www.glendalemanagedservices.co.uk, and www.glendale-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Glendale Managed Services Limited is a Private Limited Company. The company registration number is 06720528. Glendale Managed Services Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Glendale Managed Services Limited is Parkwood House Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . BRUNSKILL, Michael Harvey is a Director of the company. HEWITT, Anthony William is a Director of the company. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Secretary Sameday Company Services Limited has been resigned. Director BOWMAN, Terence Patrick Edward has been resigned. Director BURTON, Richard Harvey has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director HOLT, Andrew Guest has been resigned. Director MAYBURY, Michelle has been resigned. Director MCGRATH, Susan Gillian has been resigned. Director MOVERELEY, John, Professor has been resigned. Director NG, Nadine Loon Angela has been resigned. Director SIBLEY, Graeme Paul has been resigned. Director SWARBRICK, Nick Andrew has been resigned. Director TEMPLE-HEALD, Nicholas has been resigned. Director WARREN, Gary has been resigned. Director WILDMAN, John has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BRUNSKILL, Michael Harvey
Appointed Date: 07 January 2010
59 years old
Director
HEWITT, Anthony William
Appointed Date: 20 March 2009
76 years old

Resigned Directors

Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 10 October 2008
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 20 March 2009
Secretary
Sameday Company Services Limited
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Director
BOWMAN, Terence Patrick Edward
Resigned: 01 January 2009
Appointed Date: 10 October 2008
74 years old
Director
BURTON, Richard Harvey
Resigned: 27 January 2010
Appointed Date: 20 March 2009
58 years old
Director
CORCORAN, Andrew Charles
Resigned: 31 March 2016
Appointed Date: 01 January 2012
61 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 20 March 2009
Appointed Date: 01 January 2009
75 years old
Director
HOLT, Andrew Guest
Resigned: 03 June 2015
Appointed Date: 01 January 2012
68 years old
Director
MAYBURY, Michelle
Resigned: 30 November 2009
Appointed Date: 20 March 2009
56 years old
Director
MCGRATH, Susan Gillian
Resigned: 31 March 2016
Appointed Date: 01 January 2011
59 years old
Director
MOVERELEY, John, Professor
Resigned: 27 February 2009
Appointed Date: 01 January 2009
75 years old
Director
NG, Nadine Loon Angela
Resigned: 23 August 2013
Appointed Date: 01 January 2009
59 years old
Director
SIBLEY, Graeme Paul
Resigned: 04 January 2010
Appointed Date: 20 March 2009
54 years old
Director
SWARBRICK, Nick Andrew
Resigned: 18 November 2009
Appointed Date: 01 January 2009
57 years old
Director
TEMPLE-HEALD, Nicholas
Resigned: 01 January 2009
Appointed Date: 10 October 2008
64 years old
Director
WARREN, Gary
Resigned: 01 April 2011
Appointed Date: 20 March 2009
72 years old
Director
WILDMAN, John
Resigned: 10 October 2008
Appointed Date: 10 October 2008
78 years old

Persons With Significant Control

Alston Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENDALE MANAGED SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 81 more events
04 Nov 2008
Director appointed nicholas temple-heald
04 Nov 2008
Registered office changed on 04/11/2008 from, 9 perseverance works, kingsland road, london, E2 8DD
03 Nov 2008
Appointment terminated director john wildman
03 Nov 2008
Appointment terminated secretary sameday company services LIMITED
10 Oct 2008
Incorporation

GLENDALE MANAGED SERVICES LIMITED Charges

29 May 2014
Charge code 0672 0528 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 8 January 2010
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 26 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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