GLANMOOR INVESTMENTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1EN

Company number 00524735
Status Active
Incorporation Date 16 October 1953
Company Type Private Limited Company
Address THE CHAPEL HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLANMOOR INVESTMENTS LIMITED are www.glanmoorinvestments.co.uk, and www.glanmoor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanmoor Investments Limited is a Private Limited Company. The company registration number is 00524735. Glanmoor Investments Limited has been working since 16 October 1953. The present status of the company is Active. The registered address of Glanmoor Investments Limited is The Chapel High Street Pytchley Kettering Northamptonshire Nn14 1en. . SPOONER, William James Herbert is a Secretary of the company. GLOVER, Georgina Ann is a Director of the company. LOUSADA, Max George is a Director of the company. LOUSADA, Tomas Julian is a Director of the company. RAYNER, Geoffrey Charles Philip, Professor is a Director of the company. RAYNER, Jessica is a Director of the company. SPOONER, Adrian Gerald John is a Director of the company. SPOONER, James Douglas, Sir is a Director of the company. SPOONER, Jane Alyson is a Director of the company. SPOONER, Tania Mary is a Director of the company. SPOONER, William James Herbert is a Director of the company. Secretary BROWN, Duncan Stuart has been resigned. Director BROWN, Duncan Stuart has been resigned. Director GLOVER, Susan, Lady has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPOONER, William James Herbert
Appointed Date: 31 March 2009
Director
GLOVER, Georgina Ann

80 years old
Director
LOUSADA, Max George
Appointed Date: 01 September 1998
52 years old
Director
LOUSADA, Tomas Julian
Appointed Date: 19 February 2001
48 years old
Director
RAYNER, Geoffrey Charles Philip, Professor

75 years old
Director
RAYNER, Jessica
Appointed Date: 20 June 2007
40 years old
Director
SPOONER, Adrian Gerald John

65 years old
Director
SPOONER, James Douglas, Sir

93 years old
Director
SPOONER, Jane Alyson

88 years old
Director
SPOONER, Tania Mary
Appointed Date: 01 September 1998
61 years old
Director
SPOONER, William James Herbert
Appointed Date: 01 September 1998
59 years old

Resigned Directors

Secretary
BROWN, Duncan Stuart
Resigned: 31 March 2009
Director
BROWN, Duncan Stuart
Resigned: 31 March 2009
73 years old
Director
GLOVER, Susan, Lady
Resigned: 28 February 1995
117 years old

GLANMOOR INVESTMENTS LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500,000
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Director's details changed for Mr Geoffrey Charles Philip Rayner on 23 June 2015
23 Jun 2015
Director's details changed for Ms Georgina Ann Glover on 23 June 2015
...
... and 110 more events
23 Sep 1987
Return made up to 11/08/87; full list of members
17 Dec 1986
Director resigned
14 Nov 1986
Return made up to 30/09/86; full list of members
17 Sep 1986
Group of companies' accounts made up to 31 March 1986
16 Oct 1953
Incorporation

GLANMOOR INVESTMENTS LIMITED Charges

20 April 2015
Charge code 0052 4735 0015
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 April 2015
Charge code 0052 4735 0014
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 high street, pytchley, kettering, northants t/no…
20 April 2015
Charge code 0052 4735 0013
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 high street, pytchley, kettering, northants t/no…
20 April 2015
Charge code 0052 4735 0012
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 blacksmiths lane, pytchley, kettering, northants t/no…
20 April 2015
Charge code 0052 4735 0011
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 blacksmiths lane, pytchley, kettering, northants t/no…
20 April 2015
Charge code 0052 4735 0010
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 blacksmiths lane, pytchley, kettering, northants t/no…
20 April 2015
Charge code 0052 4735 0009
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 st saviours road, kettering, northants t/no NN9395…
20 April 2015
Charge code 0052 4735 0008
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 st philips close, kettering, northants t/no NN14602…
20 April 2015
Charge code 0052 4735 0007
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 high street, pytchley, kettering, northants t/no NN87086…
10 December 1980
Mortgage
Delivered: 12 December 1980
Status: Satisfied on 29 April 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property known as 115 park street london W1Y 4DY title…
2 May 1979
Legal charge
Delivered: 11 May 1979
Status: Satisfied on 2 February 2011
Persons entitled: Raymond Anstis E.J. Drew.
Description: Pinwell house pytchley northampton.
5 May 1971
Legal charge
Delivered: 31 May 1971
Status: Satisfied on 2 February 2011
Persons entitled: W.R. Gilbert C.G. Davies-Gilbert M.M. Harding
Description: Parts of 115 park st., London W1 (see doc 62).
22 March 1968
Legal charge
Delivered: 1 April 1968
Status: Satisfied on 2 February 2011
Persons entitled: L.G.D Prideaux-Browne C.G.Davies-Gilbert W.R. Gilbert
Description: 23/24 montpelier walk, in the royal borough of kensington…
25 April 1963
Mortgage
Delivered: 1 May 1963
Status: Satisfied on 2 February 2011
Persons entitled: Trustees of Royal Liver Friendly Society
Description: New metropole and metropole court the leas folkestone kent…
5 April 1963
Legal charge
Delivered: 10 April 1963
Status: Satisfied on 2 February 2011
Persons entitled: Abbey National Building Society
Description: 18 dene court, mount ave. Ealing, london W5.

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