GLASSHOUGHTON INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1ES

Company number 03431367
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address RYKNILD MANOR FARM, CONDICOTE, CHELTENHAM, GLOUCESTERSHIRE, GL54 1ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of GLASSHOUGHTON INVESTMENTS LIMITED are www.glasshoughtoninvestments.co.uk, and www.glasshoughton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Honeybourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasshoughton Investments Limited is a Private Limited Company. The company registration number is 03431367. Glasshoughton Investments Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Glasshoughton Investments Limited is Ryknild Manor Farm Condicote Cheltenham Gloucestershire Gl54 1es. . CRAIG, Ruth Eileen is a Secretary of the company. CRAIG, Brian Archibald is a Director of the company. CRAIG, Ruth Eileen is a Director of the company. Secretary BEACOM, David Ernest has been resigned. Secretary LEA, Graham John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEACOM, David Ernest has been resigned. Director BENYON, Edward William has been resigned. Director HEMPSEED, Ian Drysdale has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRAIG, Ruth Eileen
Appointed Date: 02 November 2000

Director
CRAIG, Brian Archibald
Appointed Date: 29 September 1997
80 years old

Director
CRAIG, Ruth Eileen
Appointed Date: 02 October 1997
78 years old

Resigned Directors

Secretary
BEACOM, David Ernest
Resigned: 02 November 2000
Appointed Date: 02 October 1997

Secretary
LEA, Graham John
Resigned: 02 October 1997
Appointed Date: 03 September 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Director
BEACOM, David Ernest
Resigned: 02 November 2000
Appointed Date: 02 October 1997
75 years old

Director
BENYON, Edward William
Resigned: 02 November 2000
Appointed Date: 29 September 1997
63 years old

Director
HEMPSEED, Ian Drysdale
Resigned: 29 September 1997
Appointed Date: 03 September 1997
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

GLASSHOUGHTON INVESTMENTS LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 1 in full
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000

13 Oct 2015
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000

...
... and 63 more events
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
09 Sep 1997
Secretary resigned
09 Sep 1997
Director resigned
03 Sep 1997
Incorporation

GLASSHOUGHTON INVESTMENTS LIMITED Charges

30 October 1997
Debenture (fixed charge)
Delivered: 11 November 1997
Status: Satisfied on 23 January 1999
Persons entitled: Valuecentre Limited
Description: All property under an agreement for lease dated 30TH…
30 October 1997
Debenture (fixed charge)
Delivered: 11 November 1997
Status: Satisfied on 18 November 2016
Persons entitled: "Valuecentre" : Valuecentre Limited
Description: All property under an agreement for lease of even date.