GLPD PROPERTY LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TB

Company number 07669927
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address C/O LEATHERS LLP CARTER HOUSE, PELAW LEAZES LANE, DURHAM, COUNTY DURHAM, UNITED KINGDOM, DH1 1TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of the annual return made up to 14 June 2016 This document is being processed and will be available in 5 days. ; Secretary's details changed for Zoe Lawson on 3 March 2017; Registered office address changed from , C/O C/O Leathers Llp, 26a Old Elvet, Durham, County Durham, DH1 3HN to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017. The most likely internet sites of GLPD PROPERTY LIMITED are www.glpdproperty.co.uk, and www.glpd-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Glpd Property Limited is a Private Limited Company. The company registration number is 07669927. Glpd Property Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Glpd Property Limited is C O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham United Kingdom Dh1 1tb. . DANE, Amber Isobel Mary is a Secretary of the company. LAWSON, Zoe is a Secretary of the company. DANE, Amber Isobel Mary is a Director of the company. LEATHER, Michael Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANE, Amber Isobel Mary
Appointed Date: 14 June 2011
Secretary
LAWSON, Zoe
Appointed Date: 13 February 2015
Director
DANE, Amber Isobel Mary
Appointed Date: 14 June 2011
73 years old
Director
LEATHER, Michael Robert
Appointed Date: 14 June 2011
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 June 2011
Appointed Date: 14 June 2011
94 years old

GLPD PROPERTY LIMITED Events

22 Mar 2017
Second filing of the annual return made up to 14 June 2016
This document is being processed and will be available in 5 days.
03 Mar 2017
Secretary's details changed for Zoe Lawson on 3 March 2017
03 Mar 2017
Registered office address changed from , C/O C/O Leathers Llp, 26a Old Elvet, Durham, County Durham, DH1 3HN to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017.
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
28 Jul 2011
Appointment of Amber Isobel Mary Dane as a director
28 Jul 2011
Statement of capital following an allotment of shares on 20 July 2011
  • GBP 4
20 Jul 2011
Appointment of Michael Robert Leather as a director
16 Jun 2011
Termination of appointment of Barbara Kahan as a director
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLPD PROPERTY LIMITED Charges

24 October 2014
Charge code 0766 9927 0013
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at wynyard business park billingham t/no. CE157929…
3 October 2013
Charge code 0766 9927 0012
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Wynyard Park (Estate Co) Limited
Description: Part t/no CY171426.
3 October 2013
Charge code 0766 9927 0010
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Dane & Co., Limited
Description: The land known as additional car park land at lion court…
3 October 2013
Charge code 0766 9927 0009
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land adjoining lion court, hanzard drive…
28 September 2012
Memorandum of security over cash deposits
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge £500,000AND each and every…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lion court hanzard drive wynyard business park stockton on…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: TV120 unit 8 hanzard drive wynyard business park stockton…
28 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 7 January 2016
Persons entitled: Dane & Co., Limited
Description: F/H property k/a smallbrook fields lower green road…
28 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Dane & Co., Limited
Description: F/H property k/a land at wynyard business park wynyard…
28 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Dane & Co., Limited
Description: L/H property k/a unit 8 TV120 wynyard business park wynyard…
28 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Dane & Co., Limited
Description: Fixed and floating charge over the undertaking and all…

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