GLENMANSION LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6TY

Company number 04308577
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 4 GRANSDEN PARK, POTTON ROAD ABBOTSLEY, ST. NEOTS, CAMBRIDGESHIRE, PE19 6TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 797,421 . The most likely internet sites of GLENMANSION LIMITED are www.glenmansion.co.uk, and www.glenmansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sandy Rail Station is 6.9 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles; to Royston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenmansion Limited is a Private Limited Company. The company registration number is 04308577. Glenmansion Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Glenmansion Limited is 4 Gransden Park Potton Road Abbotsley St Neots Cambridgeshire Pe19 6ty. . H C SECRETARIES LTD is a Secretary of the company. MURTAGH, Eugene is a Director of the company. MURTAGH, Paul Gerard is a Director of the company. Secretary OSIRIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Edward has been resigned. Director HOCQUARD, Darren John has been resigned. Director HOPKINS, David John has been resigned. Director LE CLAIRE, Bernard Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
H C SECRETARIES LTD
Appointed Date: 08 September 2006
Director
MURTAGH, Eugene
Appointed Date: 08 September 2006
83 years old
Director
MURTAGH, Paul Gerard
Appointed Date: 04 November 2011
52 years old

Resigned Directors

Secretary
OSIRIS SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 22 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
GRANT, Edward
Resigned: 12 October 2011
Appointed Date: 03 July 2008
54 years old
Director
HOCQUARD, Darren John
Resigned: 08 September 2006
Appointed Date: 22 October 2001
58 years old
Director
HOPKINS, David John
Resigned: 08 September 2006
Appointed Date: 22 October 2001
62 years old
Director
LE CLAIRE, Bernard Michael
Resigned: 08 September 2006
Appointed Date: 22 October 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Eugene Murtagh
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GLENMANSION LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 797,421
04 Oct 2015
Full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 797,421
...
... and 85 more events
03 Nov 2001
New secretary appointed
03 Nov 2001
New director appointed
03 Nov 2001
New director appointed
03 Nov 2001
New director appointed
22 Oct 2001
Incorporation

GLENMANSION LIMITED Charges

8 August 2013
Charge code 0430 8577 0015
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 18-22 melville street, edinburgh t/no:MID17110…
2 August 2013
Charge code 0430 8577 0014
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0430 8577 0013
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0430 8577 0012
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.
19 February 2008
Assignment of rents
Delivered: 22 February 2008
Status: Satisfied on 15 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefits and interest in the rents see…
7 February 2008
Standard security
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 18-22 melville street edinburgh t/no MID17110.
8 September 2006
Mortgage debenture
Delivered: 16 September 2006
Status: Satisfied on 24 April 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Standard security which was presented for registration in scotland on 04 december 2006 and
Delivered: 15 December 2006
Status: Satisfied on 24 April 2008
Persons entitled: Aib Group (UK) PLC
Description: 18-22 melville street, edinburgh. T/n MID17110.
24 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 24 April 2008
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Rental assignation intimation dated 27 june 2005 and
Delivered: 9 July 2005
Status: Satisfied on 24 April 2008
Persons entitled: Allied Irish Banks PLC
Description: The rents due under the lease of 18/22 melville street…
16 June 2005
A standard security which was presented for registration in scotland on the 12/07/05 and
Delivered: 21 July 2005
Status: Satisfied on 24 April 2008
Persons entitled: Allied Irish Banks PLC
Description: All and whole the subjects k/a and forming 18/22 melville…
10 March 2004
Composite debenture
Delivered: 17 March 2004
Status: Satisfied on 17 August 2005
Persons entitled: Iib Bank Limited and Intercontinental Finance
Description: First floating charge all its property and assets heritable…
5 March 2004
Standard security which was presented for registration in scotland on the 15 march 2004 and
Delivered: 23 March 2004
Status: Satisfied on 16 April 2013
Persons entitled: Iib Bank Limited
Description: All and wholte the subjects known as and forming 18-22…
22 January 2002
Standard security which was presented for registration in scotland on 1 february 2002 and
Delivered: 6 February 2002
Status: Satisfied on 13 March 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 18-22 melville st,edinburgh.
22 January 2002
Composite debenture
Delivered: 2 February 2002
Status: Satisfied on 13 March 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: And all that f/h property k/a 19/22 the quadrant richmond…

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