GLENHAZEL LIMITED
ENFIELD

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Company number 05590890
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address SAFEDALE HOUSE, 1 ADEN ROAD, ENFIELD, MIDDLESEX, EN3 7SE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a medium company made up to 31 October 2015; Previous accounting period shortened from 30 September 2016 to 31 October 2015. The most likely internet sites of GLENHAZEL LIMITED are www.glenhazel.co.uk, and www.glenhazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Glenhazel Limited is a Private Limited Company. The company registration number is 05590890. Glenhazel Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Glenhazel Limited is Safedale House 1 Aden Road Enfield Middlesex En3 7se. . PATEL, Amit Balubhai is a Director of the company. PATEL, Balubhai Khushalbhai is a Director of the company. PATEL, Piyushbhai Khushalbhai, Dr. is a Director of the company. Secretary PATEL, Kalpesh Kanubhai has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director AMIN, Mahendra Manibhai has been resigned. Director GOES, John has been resigned. Director HODGKINSON, Philip Charles has been resigned. Director KHALIQ, Khalil Ahmed has been resigned. Director ODERA, Ranmal has been resigned. Director PATEL, Anil Kumar Navnitlal has been resigned. Director PATEL, Dilipkumar Jashbhai has been resigned. Director PATEL, Dinesh Ambalal has been resigned. Director PATEL, Jatin has been resigned. Director PATEL, Kalpesh Kanubhai has been resigned. Director PATEL, Minesh Kanubhai has been resigned. Director PATEL, Saileshkumar Haribhai has been resigned. Director PATEL, Shailesh Chimanbhai has been resigned. Director PATEL, Vibhaker Natverlal has been resigned. Director PATEL, Virendra has been resigned. Director PATEL, Vishrut Ramanbhai has been resigned. Director PATEL, Yogin Maheshbhai has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
PATEL, Amit Balubhai
Appointed Date: 02 March 2015
59 years old
Director
PATEL, Balubhai Khushalbhai
Appointed Date: 02 March 2015
83 years old
Director
PATEL, Piyushbhai Khushalbhai, Dr.
Appointed Date: 02 March 2015
73 years old

Resigned Directors

Secretary
PATEL, Kalpesh Kanubhai
Resigned: 02 March 2015
Appointed Date: 06 December 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 12 October 2005
Director
AMIN, Mahendra Manibhai
Resigned: 02 March 2015
Appointed Date: 17 April 2008
75 years old
Director
GOES, John
Resigned: 02 March 2015
Appointed Date: 17 April 2008
72 years old
Director
HODGKINSON, Philip Charles
Resigned: 17 December 2010
Appointed Date: 01 December 2009
56 years old
Director
KHALIQ, Khalil Ahmed
Resigned: 12 November 2013
Appointed Date: 26 February 2009
57 years old
Director
ODERA, Ranmal
Resigned: 02 March 2015
Appointed Date: 17 April 2008
71 years old
Director
PATEL, Anil Kumar Navnitlal
Resigned: 02 March 2015
Appointed Date: 17 April 2008
65 years old
Director
PATEL, Dilipkumar Jashbhai
Resigned: 02 March 2015
Appointed Date: 06 March 2006
71 years old
Director
PATEL, Dinesh Ambalal
Resigned: 02 March 2015
Appointed Date: 17 April 2008
72 years old
Director
PATEL, Jatin
Resigned: 02 March 2015
Appointed Date: 17 April 2008
71 years old
Director
PATEL, Kalpesh Kanubhai
Resigned: 02 March 2015
Appointed Date: 06 December 2005
66 years old
Director
PATEL, Minesh Kanubhai
Resigned: 02 March 2015
Appointed Date: 17 April 2008
69 years old
Director
PATEL, Saileshkumar Haribhai
Resigned: 02 March 2015
Appointed Date: 17 April 2008
69 years old
Director
PATEL, Shailesh Chimanbhai
Resigned: 02 March 2015
Appointed Date: 17 April 2008
71 years old
Director
PATEL, Vibhaker Natverlal
Resigned: 02 March 2015
Appointed Date: 17 April 2008
69 years old
Director
PATEL, Virendra
Resigned: 02 March 2015
Appointed Date: 17 April 2008
71 years old
Director
PATEL, Vishrut Ramanbhai
Resigned: 02 March 2015
Appointed Date: 17 April 2008
68 years old
Director
PATEL, Yogin Maheshbhai
Resigned: 02 March 2015
Appointed Date: 06 December 2005
69 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Balubhai Khushalbhai Patel
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control

GLENHAZEL LIMITED Events

18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
05 Jul 2016
Accounts for a medium company made up to 31 October 2015
24 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 October 2015
08 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,900,000
31 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 89 more events
04 Jan 2006
New director appointed
06 Dec 2005
Registered office changed on 06/12/05 from: 88A tooley street london bridge london SE1 2TF
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
12 Oct 2005
Incorporation

GLENHAZEL LIMITED Charges

2 March 2015
Charge code 0559 0890 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0559 0890 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0559 0890 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold propery known as 113 london road, rayleigh, essex…
8 October 2007
Charge on deposit
Delivered: 9 October 2007
Status: Satisfied on 12 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 52960740 opened in the name of glenhazel…
2 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 6 March 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 113 london road rayleigh essex including all rights…
31 July 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 6 March 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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