GLENRATE LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 2DW
Company number 04827871
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address MARDERBY HOUSE, FELIXKIRK, THIRSK, NORTH YORKSHIRE, YO7 2DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENRATE LIMITED are www.glenrate.co.uk, and www.glenrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Glenrate Limited is a Private Limited Company. The company registration number is 04827871. Glenrate Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Glenrate Limited is Marderby House Felixkirk Thirsk North Yorkshire Yo7 2dw. . MORRICE, Trudy Anne is a Secretary of the company. MORRICE, Richard James is a Director of the company. Secretary EYRE, Shirley Ann Margaret has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MARSHALL, James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRICE, Trudy Anne
Appointed Date: 01 July 2006
Director
MORRICE, Richard James
Appointed Date: 08 March 2004
57 years old

Resigned Directors

Secretary
EYRE, Shirley Ann Margaret
Resigned: 01 July 2006
Appointed Date: 19 September 2003
Secretary
HARRISON, Irene Lesley
Resigned: 25 May 2004
Appointed Date: 24 May 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 September 2003
Appointed Date: 10 July 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 2003
Appointed Date: 10 July 2003
Director
MARSHALL, James
Resigned: 31 July 2011
Appointed Date: 19 September 2003
48 years old

Persons With Significant Control

Mr Richard James Morrice
Notified on: 10 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLENRATE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 202
23 Jul 2015
Secretary's details changed for Trudy Anne Morrice on 5 April 2015
...
... and 63 more events
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
27 Sep 2003
New secretary appointed
27 Sep 2003
Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Jul 2003
Incorporation

GLENRATE LIMITED Charges

19 July 2006
Floating charge
Delivered: 26 July 2006
Status: Satisfied on 19 May 2014
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertakings and…
19 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 6 December 2006
Persons entitled: Dunbar Bank PLC
Description: F/H 1, 2 & 5 de mowbray house 180 front street sowerby…
19 July 2006
Floating charge
Delivered: 22 July 2006
Status: Satisfied on 19 May 2014
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
19 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied on 19 May 2014
Persons entitled: Dunbar Bank PLC
Description: The beeches 99 main street willerby hull t/n HS133364.
3 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 28 September 2006
Persons entitled: Helmsley Acceptances Limited
Description: F/H property k/a demowbray house sowerby thirsk north…
3 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 28 September 2006
Persons entitled: Helmsley Acceptances Limited
Description: All f/h and l/h property together with all buildings…

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