GLADDING SECURED CONTRACTORS PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01926836
Status Liquidation
Incorporation Date 27 June 1985
Company Type Public Limited Company
Address P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director resigned; Administrator's abstract of receipts and payments; Notice of discharge of Administration Order. The most likely internet sites of GLADDING SECURED CONTRACTORS PLC are www.gladdingsecuredcontractors.co.uk, and www.gladding-secured-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladding Secured Contractors Plc is a Public Limited Company. The company registration number is 01926836. Gladding Secured Contractors Plc has been working since 27 June 1985. The present status of the company is Liquidation. The registered address of Gladding Secured Contractors Plc is P O Box 810 Hill House 1 Little New Street London Ec4a 3tr. . ELVINS, Peter Francis is a Secretary of the company. ANDREWS, John Michael Geoffrey is a Director of the company. ELVINS, John Carter is a Director of the company. ELVINS, Peter Francis is a Director of the company. MORGAN, Michael Charles Stanford is a Director of the company. Secretary WALLACE, Alan has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director DODWELL, John Christopher has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
ELVINS, Peter Francis
Appointed Date: 13 November 1991
Director
ANDREWS, John Michael Geoffrey

99 years old
Director
ELVINS, John Carter

83 years old
Director
ELVINS, Peter Francis

78 years old
Director
MORGAN, Michael Charles Stanford

88 years old

Resigned Directors

Secretary
WALLACE, Alan
Resigned: 13 November 1991
Director
CREASEY, Maxwell Rogers
Resigned: 07 April 1994
103 years old
Director
DODWELL, John Christopher
Resigned: 30 June 1993
80 years old

GLADDING SECURED CONTRACTORS PLC Events

23 Jan 2006
Director resigned
11 Dec 2001
Administrator's abstract of receipts and payments
23 Oct 2001
Notice of discharge of Administration Order
05 Sep 2001
Administrator's abstract of receipts and payments
14 Mar 2001
Order of court to wind up
...
... and 92 more events
27 Dec 1986
Full accounts made up to 30 September 1986
22 Dec 1986
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 Dec 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Nov 1986
Return of allotments
30 Oct 1986
Company type changed from pri to PLC

GLADDING SECURED CONTRACTORS PLC Charges

25 November 1991
Sub-mortgage
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on flat 8 the oasis 45 lindsay road…
7 November 1991
A credit agreement
Delivered: 16 November 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
7 October 1991
Sub-mortgage
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 49, the oasis, 45 lindsay road, poole, dorset and…
7 October 1991
Sub-mortgage
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 18, the oasis, 45 lindsay road, poole, dorset and…
7 October 1991
Sub-mortgage
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 17, the oasis, 45 lindsay road, poole, dorset and…
1 July 1991
Sub-mortgage
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies due from the principal mortgage dated 1/7/91 in…
29 May 1991
Equitable sub mortgage
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment all the principal sums owing on the…
3 May 1991
Sub mortgage
Delivered: 16 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies due from the principal mortgage dated 26TH april…
3 May 1991
Sub mortgage
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies due from the principal mortgage dated 26TH april…
3 May 1991
Sub mortgage
Delivered: 13 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies due from the principal mortgage dated. 28TH…
18 March 1991
Sub mortgage
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: Robert Fleming & Co Limited.
Description: Two mortgages respectively dated 13TH june 1988 and 18TH…
22 November 1990
Sub mort
Delivered: 11 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment all principal sums all f/h & l/h & the…
22 August 1989
Mortgage
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: Robert Fleming & Company Limited.
Description: A legal charge made on 18-8-89 between the company and…
10 August 1989
Legal charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Crewbridge Estates PLC
Description: Land k/a baden-powell hall poole road branksome dorset…
10 August 1989
Legal charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Crewbridge Estate PLC
Description: Land k/a lindsay hall poole road branksome dorset title no…
10 August 1989
Legal charge
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lindsay hall poole rd branksome poole tog with all…
10 August 1989
Legal charge
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Baden powell hall lindsay road poole dorset tog with all…
9 August 1989
Legal charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 upper brook street l/b of city of westminster.
22 May 1989
Assignment mortgage
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: Robert Fleming & Co Limited.
Description: Building contract dated 13.6.88 relating to building works…
22 May 1989
Mortgage
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: Robert Fleming & Co Limited
Description: Legal charge dated 13.6.88 on land & premises at 68 staines…
7 April 1989
Legal charge
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 wyndham place, bryanston square london borough city of…
7 April 1989
Debenture
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
13 November 1987
Mortgage
Delivered: 16 November 1987
Status: Satisfied on 8 July 1989
Persons entitled: United Dominions Trust Limited
Description: 39 upper brook street london W1 and the proceeds of sale…
6 July 1987
Assignment and charge of deposit
Delivered: 14 July 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: The sum of sterling pounds 230,000 including interest in…

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