GLENDENE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 4ED

Company number 05277013
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 86 WALSGRAVE ROAD, COVENTRY, CV2 4ED
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENDENE LIMITED are www.glendene.co.uk, and www.glendene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Glendene Limited is a Private Limited Company. The company registration number is 05277013. Glendene Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Glendene Limited is 86 Walsgrave Road Coventry Cv2 4ed. . KHAN, Nisar Ahmed is a Secretary of the company. ILYAS, Nahid is a Director of the company. KHAN, Nisar Ahmed is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Nisar Ahmed
Appointed Date: 03 November 2004
Director
ILYAS, Nahid
Appointed Date: 03 November 2004
48 years old
Director
KHAN, Nisar Ahmed
Appointed Date: 03 November 2004
51 years old

Persons With Significant Control

Mr Nisar Ahmed Khan
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nahid Ilyas
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDENE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
13 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
20 Feb 2007
Total exemption small company accounts made up to 30 November 2005
08 Feb 2006
Return made up to 03/11/05; full list of members
05 Feb 2005
Particulars of mortgage/charge
11 Nov 2004
Director's particulars changed
03 Nov 2004
Incorporation

GLENDENE LIMITED Charges

26 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 155 cross road foleshill coventry t/no WM338509.
26 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 55 broad street foleshill coventry t/no WM532681.
26 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 120 widdrington road radford coventry t/no WM706636.
4 May 2007
Legal mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 55 broad street coventry CV6 5AX. With the benefit of…
4 May 2007
Legal mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 175 walsgrave road cove. With the benefit…
19 February 2007
Legal mortgage
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 155 cross road coventry. With the benefit of all rights…
2 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 120 widdrington road radford coventry west…

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