GLADNOR ESTATES LIMITED
KENT

Hellopages » Kent » Dover » CT14 9DB

Company number 02658108
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 111 MANOR ROAD, DEAL, KENT, CT14 9DB
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLADNOR ESTATES LIMITED are www.gladnorestates.co.uk, and www.gladnor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Walmer Rail Station is 0.9 miles; to Sandwich Rail Station is 4.1 miles; to Ramsgate Rail Station is 8.6 miles; to Dumpton Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladnor Estates Limited is a Private Limited Company. The company registration number is 02658108. Gladnor Estates Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Gladnor Estates Limited is 111 Manor Road Deal Kent Ct14 9db. . HENSHER, Nicholas Anthony is a Secretary of the company. HENSHER, Alan Anthony, Captain is a Director of the company. HENSHER, Jane is a Director of the company. HENSHER, Nicholas Anthony is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENSHER, Nicholas Anthony
Appointed Date: 05 November 1991
Director
HENSHER, Alan Anthony, Captain
Appointed Date: 05 November 1991
97 years old
Director
HENSHER, Jane
Appointed Date: 01 February 2011
63 years old
Director
HENSHER, Nicholas Anthony
Appointed Date: 05 November 1991
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 November 1991
Appointed Date: 29 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 November 1991
Appointed Date: 29 October 1991

Persons With Significant Control

Mr Nicholas Anthony Hensher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADNOR ESTATES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
13 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
20 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1991
Registered office changed on 18/11/91 from: c/o mbc information services LTD classic house 174-180 old street london
14 Nov 1991
Company name changed speed 2101 LIMITED\certificate issued on 15/11/91
29 Oct 1991
Incorporation

GLADNOR ESTATES LIMITED Charges

31 December 1993
Mortgage deed
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Industrial site at manston road kent with all buildings and…

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