GLENN MARKS CORPORATION LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5PA

Company number 02765655
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address 470A GREEN LANES, PALMERS GREEN, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 027656550005, created on 18 March 2016. The most likely internet sites of GLENN MARKS CORPORATION LIMITED are www.glennmarkscorporation.co.uk, and www.glenn-marks-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Glenn Marks Corporation Limited is a Private Limited Company. The company registration number is 02765655. Glenn Marks Corporation Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Glenn Marks Corporation Limited is 470a Green Lanes Palmers Green London N13 5pa. . MARKS, Glenn is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary FOX, Sally Kay has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
MARKS, Glenn
Appointed Date: 18 November 1992
61 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 18 November 1992
Appointed Date: 18 November 1992
Secretary
FOX, Sally Kay
Resigned: 14 January 2016
Appointed Date: 18 November 1992
Nominee Director
COWAN, Graham Michael
Resigned: 18 November 1992
Appointed Date: 18 November 1992
82 years old

Persons With Significant Control

Mr Glenn Marks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLENN MARKS CORPORATION LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Registration of charge 027656550005, created on 18 March 2016
15 Mar 2016
Satisfaction of charge 1 in full
15 Mar 2016
Satisfaction of charge 2 in full
...
... and 61 more events
22 Dec 1992
Ad 24/11/92--------- £ si 98@1=98 £ ic 2/100
04 Dec 1992
Secretary resigned;new secretary appointed
04 Dec 1992
Director resigned;new director appointed
04 Dec 1992
Registered office changed on 04/12/92 from: aci house torrington park north finchley london N12 9SZ
18 Nov 1992
Incorporation

GLENN MARKS CORPORATION LIMITED Charges

18 March 2016
Charge code 0276 5655 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 4 19 alfred street bath t/no ST218200…
12 February 2016
Charge code 0276 5655 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 59 colwith road fulham london t/no…
12 February 2016
Charge code 0276 5655 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 March 2002
Fixed and floating charge
Delivered: 2 April 2002
Status: Satisfied on 15 March 2016
Persons entitled: Woolwich PLC
Description: 59 colwith rd,london W6 9EY and. Undertaking and all…
15 July 1997
Legal charge
Delivered: 28 July 1997
Status: Satisfied on 15 March 2016
Persons entitled: Barclays Bank PLC
Description: 59 colwith road,london,l/b of hammersmith & fulham.

Similar Companies

GLENN MANAGEMENT LIMITED GLENN MANOFF & CO LTD GLENN MARTIN LIMITED GLENN MASSEY ARCHITECT LTD GLENN MATTHEWS AGENCIES LTD GLENN MCNAMARA LIMITED GLENN MILLER BUILDERS LIMITED