GLANVILLE CONSULTANTS LIMITED
HEMEL HEMPSTEAD GLANVILLE & ASSOCIATES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TE

Company number 01912317
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 3 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7TE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GLANVILLE CONSULTANTS LIMITED are www.glanvilleconsultants.co.uk, and www.glanville-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Glanville Consultants Limited is a Private Limited Company. The company registration number is 01912317. Glanville Consultants Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Glanville Consultants Limited is 3 Grovelands Business Centre Boundary Way Hemel Hempstead Herts Hp2 7te. . BERGER, Stephen Dominic is a Director of the company. BIRCH, John Gordon is a Director of the company. EDGE, Christopher is a Director of the company. FOXALL, Timothy Paul is a Director of the company. FRENCH, John Frederick is a Director of the company. GELL, Howard Paul is a Director of the company. HALLETT-JONES, John is a Director of the company. MURRAY, Bryan is a Director of the company. PORTER, Nigel Geoffrey is a Director of the company. SMITH, Andrew Paul is a Director of the company. Secretary GLANVILLE, John has been resigned. Secretary SANDERSON, Roy Stanley has been resigned. Director CHILDS, Robert Charles has been resigned. Director COX, Ronald William has been resigned. Director FERGUSON, Neale has been resigned. Director GLANVILLE, John has been resigned. Director GREGG, Geoffrey Harry has been resigned. Director HODGSON, Philip has been resigned. Director MARSH, Adrian Harris has been resigned. Director PHILLIPS, Kevin John has been resigned. Director PURRETT, Timothy has been resigned. Director ROBERTS, Keith has been resigned. Director SANDERSON, Roy Stanley has been resigned. Director SIMPSON, Stanley Eugene has been resigned. Director WEITZEL, Steven Paul has been resigned. Director WILSON, Stephen Clive has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BERGER, Stephen Dominic
Appointed Date: 01 October 2003
63 years old
Director
BIRCH, John Gordon
Appointed Date: 01 April 2005
53 years old
Director
EDGE, Christopher
Appointed Date: 01 October 2003
58 years old
Director
FOXALL, Timothy Paul
Appointed Date: 01 July 2014
45 years old
Director
FRENCH, John Frederick
Appointed Date: 01 October 2003
64 years old
Director
GELL, Howard Paul
Appointed Date: 01 April 2005
54 years old
Director
HALLETT-JONES, John
Appointed Date: 01 July 2014
61 years old
Director
MURRAY, Bryan
Appointed Date: 01 April 2008
53 years old
Director
PORTER, Nigel Geoffrey

75 years old
Director
SMITH, Andrew Paul
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
GLANVILLE, John
Resigned: 15 May 1997
Secretary
SANDERSON, Roy Stanley
Resigned: 13 December 2011
Appointed Date: 15 May 1997
Director
CHILDS, Robert Charles
Resigned: 30 May 2000
76 years old
Director
COX, Ronald William
Resigned: 30 September 2002
Appointed Date: 04 October 1999
83 years old
Director
FERGUSON, Neale
Resigned: 31 May 2002
Appointed Date: 01 June 1999
61 years old
Director
GLANVILLE, John
Resigned: 30 April 1997
93 years old
Director
GREGG, Geoffrey Harry
Resigned: 03 April 1995
86 years old
Director
HODGSON, Philip
Resigned: 26 May 2011
74 years old
Director
MARSH, Adrian Harris
Resigned: 16 July 2015
Appointed Date: 16 December 1993
73 years old
Director
PHILLIPS, Kevin John
Resigned: 26 September 2003
Appointed Date: 20 February 1997
69 years old
Director
PURRETT, Timothy
Resigned: 17 July 2006
72 years old
Director
ROBERTS, Keith
Resigned: 31 December 2000
67 years old
Director
SANDERSON, Roy Stanley
Resigned: 13 December 2011
Appointed Date: 01 February 1996
69 years old
Director
SIMPSON, Stanley Eugene
Resigned: 04 October 1999
83 years old
Director
WEITZEL, Steven Paul
Resigned: 28 April 2006
Appointed Date: 01 April 2004
68 years old
Director
WILSON, Stephen Clive
Resigned: 31 March 2005
Appointed Date: 17 August 1994
79 years old

Persons With Significant Control

Glanville Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANVILLE CONSULTANTS LIMITED Events

17 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Jun 2016
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 191 more events
12 May 1987
Full accounts made up to 30 June 1986
12 May 1987
Return made up to 02/01/87; full list of members
08 Dec 1986
New director appointed
21 Nov 1986
Return made up to 07/11/86; full list of members
09 May 1985
Incorporation

GLANVILLE CONSULTANTS LIMITED Charges

15 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 5 November 2014
Persons entitled: Mr Nigel Porter & Mr Phillip Hodgson
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Rent deposit deed
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Durham Investments Six Limited
Description: Charges the rent deposit. See the mortgage charge document…
30 March 1994
Mortgage debenture
Delivered: 8 April 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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