GLEN-CHARTER PROPERTIES LIMITED
NR KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8NA

Company number 00758225
Status Active
Incorporation Date 22 April 1963
Company Type Private Limited Company
Address PLOMPTON HIGH GRANGE, PLOMPTON, NR KNARESBOROUGH, YORKSHIRE, HG5 8NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of GLEN-CHARTER PROPERTIES LIMITED are www.glencharterproperties.co.uk, and www.glen-charter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Glen Charter Properties Limited is a Private Limited Company. The company registration number is 00758225. Glen Charter Properties Limited has been working since 22 April 1963. The present status of the company is Active. The registered address of Glen Charter Properties Limited is Plompton High Grange Plompton Nr Knaresborough Yorkshire Hg5 8na. The company`s financial liabilities are £0.2k. It is £-965.09k against last year. And the total assets are £0.2k, which is £-1170.08k against last year. MORRELL, Pauline is a Director of the company. Secretary MORRELL, Michael Marcus Rivers has been resigned. Director MORRELL, Michael Marcus Rivers has been resigned. Director MORRELL, Winifred Mary has been resigned. The company operates in "Dormant Company".


glen-charter properties Key Finiance

LIABILITIES £0.2k
-100%
CASH n/a
TOTAL ASSETS £0.2k
-100%
All Financial Figures

Current Directors

Director
MORRELL, Pauline
Appointed Date: 08 May 1992
81 years old

Resigned Directors

Secretary
MORRELL, Michael Marcus Rivers
Resigned: 03 December 2013
Director
MORRELL, Michael Marcus Rivers
Resigned: 03 December 2013
88 years old
Director
MORRELL, Winifred Mary
Resigned: 08 May 1992
114 years old

Persons With Significant Control

George Morrell & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEN-CHARTER PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
...
... and 77 more events
12 Dec 1975
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1975
Particulars of contract relating to shares
20 Jun 1975
Accounts made up to 30 June 1975
11 Sep 1963
Increase in nominal capital
22 Apr 1963
Incorporation

GLEN-CHARTER PROPERTIES LIMITED Charges

30 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: F/H property known as beech grove house 9 beech grove…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: F/Hold 15, beech grove, harrogate, north yorkshire.
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: F/Hold land at the rear of the anchor inn, lower dunsforth…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: F/Hold land known as land containing 1268 square yards off…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: F/Hold land at the rear of property on the east side of…
2 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: F/Hold land known as land near to & on the east side of…
19 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: Harlow court flats harrogate north yorkshire title no. Yk…
19 July 1983
Legal charge
Delivered: 25 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H & l/h land at 85 and 85A hookstone chase harrogate…
19 July 1983
Fixed and floating charge
Delivered: 25 July 1983
Status: Satisfied on 2 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

Similar Companies

GLENCHARM LIMITED GLENCHART LIMITED GLENCHASS HAULAGE LTD GLENCIMA LTD. GLENCIVILS LIMITED GLENCLARE COMMUNITY GROUP GLENCLARE PROPERTY MANAGEMENT LTD