AUDITGLEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01646630
Status Active
Incorporation Date 25 June 1982
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Satisfaction of charge 016466300051 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AUDITGLEN LIMITED are www.auditglen.co.uk, and www.auditglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auditglen Limited is a Private Limited Company. The company registration number is 01646630. Auditglen Limited has been working since 25 June 1982. The present status of the company is Active. The registered address of Auditglen Limited is 73 Cornhill London Ec3v 3qq. . TOLEDANO, David is a Secretary of the company. TOLEDANO, Ilana Zerlina is a Secretary of the company. HOFBAUER, Hanna is a Director of the company. HOFBAUER, Ronald Sigmund is a Director of the company. TOLEDANO, David is a Director of the company. Secretary TOLEDANO, Ilana Zerlina has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TOLEDANO, David
Secretary
TOLEDANO, Ilana Zerlina
Appointed Date: 18 July 1997
Director
HOFBAUER, Hanna

77 years old
Director
HOFBAUER, Ronald Sigmund

79 years old
Director
TOLEDANO, David
Appointed Date: 14 December 1992
79 years old

Resigned Directors

Secretary
TOLEDANO, Ilana Zerlina
Resigned: 18 July 1996
Appointed Date: 14 December 1992

AUDITGLEN LIMITED Events

21 Nov 2016
Satisfaction of charge 016466300051 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4
...
... and 153 more events
03 Feb 1987
Accounts for a small company made up to 31 December 1985
21 Jan 1987
Particulars of mortgage/charge
12 Jan 1987
Return made up to 31/12/86; full list of members
17 Apr 1986
Full accounts made up to 31 December 1984
25 Jun 1982
Incorporation

AUDITGLEN LIMITED Charges

1 August 2014
Charge code 0164 6630 0051
Delivered: 15 August 2014
Status: Satisfied on 21 November 2016
Persons entitled: Santander UK PLC
Description: 68 north street chichester west sussex t/no WSX274572…
9 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a flat 3, 68 north street, chichester.
4 January 2010
Legal mortgage
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Bosunstone LTD
Description: F/H 35-37 lower kings road berkhamstead t/no HD354450 see…
17 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 14 mercery lane canterbury t/n K213799.
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land at 97 high street gosport hampshire t/n HP578781.
21 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 123, 125 and 127 high street sittingbourne.
21 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 69 chapel market islington.
7 May 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land at 19 market street, frome, somerset t/no ST99536.
25 April 2004
A standard security which was presented for registration in scotland on 27/05/04 and
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects three hundred and ninety four…
10 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold land forming 68 north street chichester west…
9 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a fast track house, station approach…
9 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as beaufort house 18-22 the…
6 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 106 to 116 (even numbers) darkes lane and land adjoining at…
22 November 2000
Standard security which was presented for registration in scotland on 22 november 2000 and
Delivered: 28 November 2000
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: The property known as unit k millbuck industrial estate…
16 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 69 chapel market london N1 9ER t/n LN24262.
28 February 2000
Legal charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the ice house bourton on the water t/n-GR87879.
10 September 1999
Legal charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fast track house, station approach, wendover, aylesbury…
27 May 1999
Legal charge by the company and vert estates limited
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55-59 hills road and 1-7 station…
27 November 1998
Legal charge by the company and vert estates limited
Delivered: 7 December 1998
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: The manor court house 9 fore street chard somerset.
20 November 1998
Legal charge by the company and vert estates limited
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45,47 and 49 broadwater street west,wortihng,west sussex…
11 November 1998
Legal charge by the company and vert estates limited
Delivered: 26 November 1998
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: 1 hammond road,bedford,bedfordshire.t/no.BD76551.
3 July 1998
Legal charge by the company and vert estates limited
Delivered: 13 July 1998
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: St alberts nursing home,hinckley,leicestershire; lt 203662.
21 May 1997
Legal charge by the company and vert estates limited
Delivered: 30 May 1997
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: 156 wendover road weston turville aylesbury buckinghamshire.
21 May 1997
Legal charge by the company and vert estates limited
Delivered: 30 May 1997
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: 156 wendover road weston turville aylesbury buckinghamshire…
28 November 1996
Standard security which was presented for registration in scotland on 28/11/96
Delivered: 13 December 1996
Status: Satisfied on 7 November 2013
Persons entitled: Ekc Technology Limited
Description: 19 law place,nerston industrial estate,east kilbride.
27 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 23 August 2014
Persons entitled: Barclays Bank PLC
Description: 69 high street, sittingbourne kent t/no: K194797.
27 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 23 August 2014
Persons entitled: Barclays Bank PLC
Description: Bo peep tea room victoria street bourton-on-the-water…
27 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: 51/57 (odd) church road hendon L.B. of barnet…
13 December 1995
Legal charge
Delivered: 28 December 1995
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: 28 devonshire road,bexhill on sea and garage on south side…
16 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 23 August 2014
Persons entitled: Barclays Bank PLC
Description: 80, 82 and 84 edgware road, l/b of city of westminster t/n…
4 July 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 August 2014
Persons entitled: Barclays Bank PLC
Description: 282 finchley road, london borough of camden. Title number…
31 December 1992
Standard security
Delivered: 7 January 1993
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises on the ground level with ancillary basements…
31 December 1992
Legal charge
Delivered: 5 January 1993
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest in unit 10 sentinel square london NW4…
31 December 1992
Assignment of rental monies
Delivered: 5 January 1993
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rental monies pursuant to the lease dated 25TH april 1972.
24 July 1991
Legal charge
Delivered: 5 August 1991
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: The land and buildings on the south side of britannia way…
10 June 1991
Standard security
Delivered: 24 June 1991
Status: Satisfied on 7 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole a lease granted by the city of edinburgh…
21 March 1990
Standard security
Delivered: 28 March 1990
Status: Satisfied on 25 July 1996
Persons entitled: City Merchants Bank Limited
Description: All and whole those shop premises on the ground level with…
20 January 1989
Legal charge
Delivered: 24 January 1989
Status: Satisfied on 25 July 1996
Persons entitled: City Merchants Bank Limited
Description: F/H property at eastern boulevard leicester title no lt…
11 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 25 July 1996
Persons entitled: Riggs A.P. Bank Limited
Description: Charge over all credit balances.
14 June 1988
Letter of set off
Delivered: 24 June 1988
Status: Satisfied on 25 July 1996
Persons entitled: Riggs A.P. Bank Limited
Description: Balance on any account with the chargee or its agents.
4 May 1988
Legal charge
Delivered: 5 May 1988
Status: Satisfied on 7 June 1991
Persons entitled: Riggs a P Bank Limited
Description: F/H 29/31 london road enfield, title no mx 375800 floating…
4 March 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied on 7 June 1991
Persons entitled: Riggs a P Bank Limited
Description: F/H 23/25 the homend situate at ledbury in the county of…
2 December 1987
Standard security
Delivered: 14 December 1987
Status: Satisfied on 26 October 1992
Persons entitled: Riggs a P Bank Limited
Description: Castle chambers 65 renfield street and 53-57 west regent…
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Barratt industrial park carrwood road, castleford west…
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Barratt industrial park, south east side martinean lane…
30 October 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Barratt industrial park north of southampton road fareham…
12 September 1987
Legal charge
Delivered: 12 September 1987
Status: Satisfied on 3 January 1990
Persons entitled: A P Bank Limited
Description: L/H 16/18 the oxebode gloucester, title no gr 86174…
17 August 1987
Standard security presented for registration in scotland on 17/8/87
Delivered: 21 August 1987
Status: Satisfied on 25 July 1996
Persons entitled: A P Bank Limited
Description: All & whole 3.315 acres of ground at west shore road…
12 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 3 January 1990
Persons entitled: Barclays Bank PLC
Description: 667/675, 679/685 and 689 (odd numbers) green lane becantree…
6 May 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 25 July 1996
Persons entitled: A P Bank Limited
Description: L/H property k/a 80/82/84 edgware road, title no:- ngl…
21 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 16/18 the oxebade gloucester.

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