GLADSTONE HOMES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3JA

Company number 02671774
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 70 CHAPEL ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 316,000 . The most likely internet sites of GLADSTONE HOMES LIMITED are www.gladstonehomes.co.uk, and www.gladstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Gladstone Homes Limited is a Private Limited Company. The company registration number is 02671774. Gladstone Homes Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Gladstone Homes Limited is 70 Chapel Road West Bergholt Colchester Essex Co6 3ja. . OLIVER, Julia Jane is a Secretary of the company. OLIVER, Gary is a Director of the company. Secretary OLIVER, Ena Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLIVER, Julia Jane
Appointed Date: 01 March 1995
Director
OLIVER, Gary
Appointed Date: 16 December 1991
60 years old

Resigned Directors

Secretary
OLIVER, Ena Patricia
Resigned: 01 March 1995
Appointed Date: 11 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Gary Stephen Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Jane Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLADSTONE HOMES LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 316,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 316,000
...
... and 60 more events
16 Nov 1992
Ad 29/04/92--------- £ si 136000@1=136000 £ ic 2/136002
16 Nov 1992
Nc inc already adjusted 29/04/92
16 Nov 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1991
Secretary resigned
16 Dec 1991
Incorporation

GLADSTONE HOMES LIMITED Charges

13 May 2001
Legal charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: The United Reformed Church (Eastern Province) Trust
Description: Land on north side of chapel lane tiptree essex.
14 September 1999
Debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1995
Debenture
Delivered: 15 July 1995
Status: Satisfied on 6 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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