GLEN VORLICH LTD
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 04503181
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 21 HINTON AVENUE, HOUNSLOW, MIDDLESEX, TW4 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 2 . The most likely internet sites of GLEN VORLICH LTD are www.glenvorlich.co.uk, and www.glen-vorlich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Glen Vorlich Ltd is a Private Limited Company. The company registration number is 04503181. Glen Vorlich Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Glen Vorlich Ltd is 21 Hinton Avenue Hounslow Middlesex Tw4 6ap. The company`s financial liabilities are £2671.48k. It is £-88.09k against last year. And the total assets are £11.88k, which is £10.47k against last year. FARIA, Wenceslaus is a Secretary of the company. VINAS, George, Dr is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FAIRLEY, John has been resigned. Secretary HUTCHESON, David Ronald Stewart has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


glen vorlich Key Finiance

LIABILITIES £2671.48k
-4%
CASH n/a
TOTAL ASSETS £11.88k
+741%
All Financial Figures

Current Directors

Secretary
FARIA, Wenceslaus
Appointed Date: 26 March 2003
Director
VINAS, George, Dr
Appointed Date: 05 August 2002
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Secretary
FAIRLEY, John
Resigned: 24 July 2006
Appointed Date: 08 December 2003
Secretary
HUTCHESON, David Ronald Stewart
Resigned: 31 December 2005
Appointed Date: 05 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Wenceslaus Faria
Notified on: 29 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLEN VORLICH LTD Events

09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2
19 Aug 2015
Satisfaction of charge 28 in full
19 Aug 2015
Satisfaction of charge 25 in full
...
... and 163 more events
20 Aug 2002
New director appointed
20 Aug 2002
New secretary appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
05 Aug 2002
Incorporation

GLEN VORLICH LTD Charges

30 June 2008
Standard security
Delivered: 28 February 2009
Status: Satisfied on 19 August 2015
Persons entitled: The Scottish Ministers
Description: 3 crown circus glasgow t/n GLA171478.
28 November 2007
Standard security
Delivered: 18 March 2008
Status: Satisfied on 1 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects k/a 28 clifford lane glasgow t/n…
1 November 2007
Standard security which was presented for registration in scotland on 24 december 2007 and
Delivered: 5 January 2008
Status: Satisfied on 8 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects formerly k/a 81/83 main street, west kilbride…
1 November 2007
Standard security which was presented for registration in scotland on 03.12.07 and
Delivered: 6 December 2007
Status: Satisfied on 19 August 2015
Persons entitled: Clydesdale Bank PLC
Description: The wheatsheaf inn, 29 main street, kilmaurs scotland t/no…
1 November 2007
Standard security which was presented for registration in scotland on 3.12.07 and
Delivered: 6 December 2007
Status: Satisfied on 19 August 2015
Persons entitled: Clydesdale Bank PLC
Description: The anderson hotel beith scotland t/no AYR28558.
1 November 2007
Standard security which was presented for registration in scotland on 26/11/07 and
Delivered: 1 December 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 2/1, 273 paisley…
14 September 2007
A standard security which was presented for registration in scotland on the 29/09/2007 and
Delivered: 19 October 2007
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The southernmost garage in the range of 3 garages to thr…
7 September 2007
A standard security which was presented for registration in scotland on 20 august 2007 and
Delivered: 12 September 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the lefthand house on the second floor of the…
6 September 2007
A standard security which was presented for registration in scotland on the 03/10/2007 and
Delivered: 19 October 2007
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 loudoun road newmilns t/no AYR45402.
23 August 2007
Standard security which was presented for registration in scotland on 3 september 2007 and
Delivered: 8 September 2007
Status: Satisfied on 17 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 1/2 29 harley…
15 August 2007
Standard security which was presented for registration in scotland on 11 september 2007 and
Delivered: 14 September 2007
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a forming the upper floor of…
15 August 2007
Standard security which was presented for registration in scotland on 29 august 2007 and
Delivered: 4 September 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor of the tenement 273 paisley road west glasgow…
19 July 2007
Standard security which was presented for registration in scotland on 14 september 2007 and
Delivered: 20 September 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a 9 richmond terrace dundonald.
19 July 2007
Standard security which was presented for registration in scotland on 23 august 2007 and
Delivered: 29 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects k/a and forming the lefthand or southmost flat on…
19 July 2007
A standard security which was presented for registration in scotland on 20TH august 2007, and
Delivered: 24 August 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 5 kirkport…
19 June 2007
Standard security which was presented for registration in scotland on 9 july 2007 and
Delivered: 13 July 2007
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming dunfion…
24 May 2007
Standard security which was presented for registration in scotland on 5 june 2007 and
Delivered: 8 June 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/l 273 paisley road west glasgow being the lefthand…
15 February 2007
A standard security which was presented for registration in scotland on 19TH june 2007 and
Delivered: 25 June 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the first and attic floors of the subjects…
15 February 2007
Standard security which was presented for registration in scotland on 08 march 2007 and
Delivered: 29 March 2007
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost house on the ground floor of 96 middleton street…
15 February 2007
Standard security which was presented for registration in scotland on 1 march 2007 and
Delivered: 9 March 2007
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 130 mulben…
24 January 2007
A standard security which was presented for registration in scotland on the 16/02/07 and
Delivered: 21 February 2007
Status: Satisfied on 26 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Centre house on the third floor of 189 brand street glasgow…
24 January 2007
Standard security which was presented for registration in scotland on 6TH february 2007 and
Delivered: 14 February 2007
Status: Satisfied on 28 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming the…
17 December 2006
Standard security which was presented for registration in scotland on 09 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 kennedar drive,glasgow.
25 October 2006
A standard security which was presented for registration in scotland on the 05/12/06 and
Delivered: 15 December 2006
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 mulben crescent glasgow.
25 October 2006
A standard security which was presented for registration in scotland on the 27TH november and
Delivered: 2 December 2006
Status: Satisfied on 4 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming the left hand…
25 October 2006
A standard security which was presented for registration in scotland on 07 november 2006 and
Delivered: 14 November 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor flat of 7 main street newmilns t/no…
29 March 2006
Standard security presented for registration in scotland on 20 april 2006 and
Delivered: 25 April 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 main street newmilns.
29 March 2006
Standard security presented for registration in scotland on 20 april 2006 and
Delivered: 25 April 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 99A and 99B main street newmilns.
29 March 2006
Standard security presented for registration in scotland on 20 april 2006 and
Delivered: 25 April 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 99C and 99D main street newmilns.
29 March 2006
Standard security presented for registration in scotland on 20 april 2006 and
Delivered: 25 April 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 101-103 main street newmilns.
28 February 2006
Standard security which was presented for registration in scotland on 15 march 2006 and
Delivered: 18 March 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 97A main street…
28 February 2006
Standard security which was presented for registration in scotland on 15 march 2006 and
Delivered: 18 March 2006
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 2 kirkland road…
28 February 2006
Standard security which was presented for registration in scotland on 15 march 2006 and
Delivered: 20 March 2006
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming flat 1/2, 34…
19 January 2006
Standard security which was presented for registration in scotland on the 15 february 2006 and
Delivered: 20 February 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1B 18 john finnie street kilmarnock.
19 January 2006
Standard security which was presented for registration in scotland on the 30 january 2006 and
Delivered: 4 February 2006
Status: Satisfied on 8 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming the righthand…
19 January 2006
Standard security which was presented for registration in scotland on 1 february 2006 and
Delivered: 4 February 2006
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the centre flat on the second floor above the…
23 November 2005
Standard security which was presented for registration in scotland on 30 december 2005 and
Delivered: 7 January 2006
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming the first house…
23 November 2005
Standard security which was presented for registration in scotland on 7 december 2005 and
Delivered: 12 December 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known and forming the righthand…
14 November 2005
Standard security which was presented for registration in scotland on 19 january 2006 and
Delivered: 21 January 2006
Status: Satisfied on 3 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known and forming the eastmost…
3 November 2005
Standard security which was presented for registration in scotland on 19 januray 2006 and
Delivered: 24 January 2006
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The northmost house on the ground or street level of the…
2 November 2005
Standard security which was presented for registration in scotland on 12 december 2005 and
Delivered: 16 December 2005
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The office premises k/a the rear ground floor suite at two…
18 October 2005
Standard security which was presented for registration in scotland on 19 january 2006 and
Delivered: 21 January 2006
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the left hand house on the first floor above…
25 August 2005
Standard security which was presented for registration in scotland on 4TH october 2005 and
Delivered: 13 October 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming flat 1/1 at 273…
22 August 2005
Standard security which was presented for registration in scotland on 13/10/05 and
Delivered: 19 October 2005
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects forming the southmost house on…
22 August 2005
Standard security which was presented for registration in scotland on 11 october 2005 and
Delivered: 15 October 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming the northmost…
19 August 2005
A standard security which was presented for registration in scotland on 19 october 2005 and
Delivered: 1 November 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming the right…
12 August 2005
Standard security which was presented for registrarion in scotland on 5TH october 2005 and
Delivered: 13 October 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the southmost house on the first floor above…
26 July 2005
Standard security which was presented for registration in scotland on 25TH august 2005 and
Delivered: 1 September 2005
Status: Satisfied on 19 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the residential premises at sixty nine…
19 November 2004
A standard security which was presented for registration in scotland on 7TH january 2005 and
Delivered: 12 January 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming flat t/l,30…
6 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost duplex flatted dwellinghouse on part of the third…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost flatted dwellinghouse on the second floor above…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost flatted dwellinghouse on the second floor above…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost flatted dwellinghouse on the first floor above the…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost flatted dwellinghouse on the first floor above the…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Duplex flatted dwellinghouse entered by the main door…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Duplex flatted dwellinghouse entered by the main door…
4 November 2004
Standard security which was presented for registration in scotland dated 18 november 2004 and
Delivered: 2 December 2004
Status: Satisfied on 7 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Duplex flatted dwellinghouse entered by stairwell and…
13 September 2004
A standard security which was presented for registration in scotland on 09/11/04 and
Delivered: 12 November 2004
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 19 westercraigs dennistoun glasgow t/no…
13 September 2004
A standard security which was presented for registration in scotland on 09/11/04 and
Delivered: 12 November 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being flat ground right 34 midlock street…
31 March 2004
Standard security which was presented for registration in scotland on the 16 april 2004 and
Delivered: 22 April 2004
Status: Satisfied on 3 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the right hand flatted dwellinghouse entering…
31 March 2004
Standard security which was presented for registration in scotland on the 16 april 2004 and
Delivered: 22 April 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the southmost house on the first floor at…
23 December 2003
A standard security which was presented for registration in scotland on 20 january 2004 and
Delivered: 4 February 2004
Status: Satisfied on 21 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/3 96 middleton street glasgow.
23 December 2003
A standard security which was presented for registration in scotland on 20 january 2004 and
Delivered: 4 February 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 27 elizabeth street glasgow.
23 September 2003
Standard security which was presented for registration in scotland on 7TH october 2003 and
Delivered: 11 October 2003
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole of the property k/a and forming 17 harley…
18 June 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 2 October 2003
Status: Satisfied on 31 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects being the main door flat…
18 June 2003
Standard security which was presented for registration in scotland on 12/09/03 and
Delivered: 2 October 2003
Status: Satisfied on 20 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 7 rhannan…
18 June 2003
Standard security which was presented for registration in scotland on 24/09/03 and
Delivered: 2 October 2003
Status: Satisfied on 16 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 3 crown…
28 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 30 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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