GLATTON ESTATES LIMITED
HUNTINGDON GLATTON HALL ESTATES LTD.

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5RS

Company number 03394756
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address FLOCK FARM BUNGALOW GLATTON WAYS, GLATTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLATTON ESTATES LIMITED are www.glattonestates.co.uk, and www.glatton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Huntingdon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glatton Estates Limited is a Private Limited Company. The company registration number is 03394756. Glatton Estates Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Glatton Estates Limited is Flock Farm Bungalow Glatton Ways Glatton Huntingdon Cambridgeshire Pe28 5rs. The company`s financial liabilities are £4.97k. It is £1.4k against last year. The cash in hand is £44.7k. It is £1.63k against last year. And the total assets are £194.76k, which is £-2.31k against last year. MCLELLAND, Pamela Ann is a Secretary of the company. MASI, Vanessa Jane is a Director of the company. MCLELLAND, John is a Director of the company. MCLELLAND, John Piers is a Director of the company. MCLELLAND, Pamela Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


glatton estates Key Finiance

LIABILITIES £4.97k
+39%
CASH £44.7k
+3%
TOTAL ASSETS £194.76k
-2%
All Financial Figures

Current Directors

Secretary
MCLELLAND, Pamela Ann
Appointed Date: 30 June 1997

Director
MASI, Vanessa Jane
Appointed Date: 30 June 1997
55 years old

Director
MCLELLAND, John
Appointed Date: 01 November 2000
77 years old

Director
MCLELLAND, John Piers
Appointed Date: 30 June 1997
53 years old

Director
MCLELLAND, Pamela Ann
Appointed Date: 30 June 1997
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr John Mclelland
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

GLATTON ESTATES LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 60,002

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
19 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Jul 1998
Return made up to 30/06/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Apr 1998
Ad 01/04/98--------- £ si 60002@1=60002 £ ic 2/60004
07 Jul 1997
Secretary resigned
30 Jun 1997
Incorporation

GLATTON ESTATES LIMITED Charges

27 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…