GLENVERN INVESTMENT CO. LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 4NL

Company number 01085097
Status Active
Incorporation Date 5 December 1972
Company Type Private Limited Company
Address BECK GARTH, HUMBLETON, EAST YORKSHIRE, HU11 4NL
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 ninety-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of GLENVERN INVESTMENT CO. LIMITED are www.glenverninvestmentco.co.uk, and www.glenvern-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Barrow Haven Rail Station is 12.3 miles; to Grimsby Town Rail Station is 15.9 miles; to Barnetby Rail Station is 18.8 miles; to Driffield Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenvern Investment Co Limited is a Private Limited Company. The company registration number is 01085097. Glenvern Investment Co Limited has been working since 05 December 1972. The present status of the company is Active. The registered address of Glenvern Investment Co Limited is Beck Garth Humbleton East Yorkshire Hu11 4nl. . READ, Peter is a Secretary of the company. AGAR, Sally Jane is a Director of the company. READ, Dean Thomas is a Director of the company. READ, Mark is a Director of the company. READ, Peter is a Director of the company. READ, Sheila Violet is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
READ, Peter
Director
AGAR, Sally Jane

56 years old
Director
READ, Dean Thomas

59 years old
Director
READ, Mark

57 years old
Director
READ, Peter

84 years old
Director
READ, Sheila Violet

81 years old

Persons With Significant Control

Mr Peter Read
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENVERN INVESTMENT CO. LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 84 more events
06 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1987
Particulars of mortgage/charge
27 Oct 1987
Particulars of mortgage/charge
14 Feb 1987
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 31/10/86; full list of members

GLENVERN INVESTMENT CO. LIMITED Charges

13 August 2007
Charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property situate at 16-20 st augustines gate, hedon…
13 August 2007
Charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property situate t 3/3A watmoughs arcade, hedon, east…
29 September 2006
Charge deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 9 st augustines gate hedon east yorkshire t/no YEA16807 and…
29 September 2006
Charge deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property cautley mews st augustines gate hedon east…
30 October 2003
Charge deed
Delivered: 12 November 2003
Status: Satisfied on 19 October 2006
Persons entitled: Northern Rock PLC
Description: 6 eastgate hornsea east riding of yorkshire t/n YEA18719…
9 March 2001
Charge deed
Delivered: 17 March 2001
Status: Satisfied on 19 October 2006
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 9,9A,9B,11,11A,11B and 11C st…
21 October 1987
Mortgage
Delivered: 27 October 1987
Status: Satisfied on 21 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 11, st. Augustines gate, hedon…
21 October 1987
Mortgage
Delivered: 27 October 1987
Status: Satisfied on 21 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a:- watmough's arcade, hedon. North…
19 August 1980
Mortgage
Delivered: 21 August 1980
Status: Satisfied on 20 August 1997
Persons entitled: E. M. Wormwell
Description: 110 & 100A queen street withernsea. Humberside.

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