GLENKERIE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 07068803
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTINS LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House 16 st Martins Le Grand London EC1A 4EN on 17 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016. The most likely internet sites of GLENKERIE HOLDINGS LIMITED are www.glenkerieholdings.co.uk, and www.glenkerie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenkerie Holdings Limited is a Private Limited Company. The company registration number is 07068803. Glenkerie Holdings Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Glenkerie Holdings Limited is C O Morton Fraser Llp St Martin S House 16 St Martins Le Grand London Ec1a 4en. . GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BUXTON, Tony Martyn has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director HEWSON, John Francis has been resigned. Director PICKERING, Stephen Shane has been resigned. Director ROUND, Richard Calvin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREGSON, Paul Jonathan
Appointed Date: 26 October 2010
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 09 February 2010
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 09 February 2010
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 27 July 2010
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 27 July 2010
Appointed Date: 06 November 2009
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 09 February 2010
60 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
BUXTON, Tony Martyn
Resigned: 09 February 2010
Appointed Date: 06 November 2009
69 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 09 February 2010
77 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 06 November 2009
66 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Director
ROUND, Richard Calvin
Resigned: 08 December 2009
Appointed Date: 06 November 2009
67 years old

Persons With Significant Control

Infinis Wind Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENKERIE HOLDINGS LIMITED Events

17 Mar 2017
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martin's House 16 st Martins Le Grand London EC1A 4EN on 17 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Jun 2016
Full accounts made up to 31 March 2016
...
... and 47 more events
12 Feb 2010
Appointment of Eric Machiels as a director
11 Feb 2010
Termination of appointment of Tony Buxton as a director
03 Feb 2010
Current accounting period shortened from 30 November 2010 to 31 March 2010
16 Dec 2009
Termination of appointment of Richard Round as a director
06 Nov 2009
Incorporation

GLENKERIE HOLDINGS LIMITED Charges

9 October 2013
Charge code 0706 8803 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
23 June 2010
Charge over shares
Delivered: 29 June 2010
Status: Satisfied on 17 October 2013
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: By way of first fixed charge, all of its rights in the…
23 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 17 October 2013
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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