GLENROSE INVESTMENT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3HB

Company number 02491942
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address THE MILL, LODGE LANE, DERBY, DE1 3HB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLENROSE INVESTMENT LIMITED are www.glenroseinvestment.co.uk, and www.glenrose-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Glenrose Investment Limited is a Private Limited Company. The company registration number is 02491942. Glenrose Investment Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Glenrose Investment Limited is The Mill Lodge Lane Derby De1 3hb. . LEAFE, Deborah Jill is a Secretary of the company. LEAFE, Christopher James is a Director of the company. Secretary HINSELWOOD, Grahame William has been resigned. Secretary LEAFE, Diana has been resigned. Secretary TOLLEY, Angela Mary has been resigned. Director HINSELWOOD, Grahame William has been resigned. Director MADDOCK, Lee has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEAFE, Deborah Jill
Appointed Date: 21 April 1998

Director

Resigned Directors

Secretary
HINSELWOOD, Grahame William
Resigned: 26 January 1995

Secretary
LEAFE, Diana
Resigned: 25 November 1997
Appointed Date: 26 January 1995

Secretary
TOLLEY, Angela Mary
Resigned: 21 February 1998
Appointed Date: 25 November 1997

Director
HINSELWOOD, Grahame William
Resigned: 26 January 1995
66 years old

Director
MADDOCK, Lee
Resigned: 28 February 2014
Appointed Date: 06 January 2010
55 years old

GLENROSE INVESTMENT LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200

18 Aug 2015
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
11 May 1990
Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100

11 May 1990
Accounting reference date notified as 31/12

03 May 1990
Director resigned;new director appointed

03 May 1990
Secretary resigned;new secretary appointed

11 Apr 1990
Incorporation

GLENROSE INVESTMENT LIMITED Charges

1 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1991
Debenture
Delivered: 26 July 1991
Status: Satisfied on 5 February 1997
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…