GLEBELAND DEVELOPMENTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 03324334
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 033243340010, created on 21 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 250,000 . The most likely internet sites of GLEBELAND DEVELOPMENTS LIMITED are www.glebelanddevelopments.co.uk, and www.glebeland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glebeland Developments Limited is a Private Limited Company. The company registration number is 03324334. Glebeland Developments Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Glebeland Developments Limited is Perfecta Works Bath Road Kettering England Nn16 8nq. . HICKS, Jane is a Secretary of the company. HICKS, Jane is a Director of the company. WARDLE, Peter James is a Director of the company. WARDLE, Rosalie Anne is a Director of the company. Secretary BROPHY, Susan Mary has been resigned. Secretary HICKS, Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROPHY, Victor Edward has been resigned. Director COLEMAN, Ian Anthony has been resigned. Director SPENCER, Charles Robert Bruce has been resigned. Director WARDLE, Peter James has been resigned. Director WARDLE, Peter James has been resigned. Director WARDLE, Rosalie Anne has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 30 September 1998

Director
HICKS, Jane
Appointed Date: 01 October 1997
58 years old

Director
WARDLE, Peter James
Appointed Date: 06 April 2005
71 years old

Director
WARDLE, Rosalie Anne
Appointed Date: 31 October 2014
70 years old

Resigned Directors

Secretary
BROPHY, Susan Mary
Resigned: 30 September 1998
Appointed Date: 01 October 1997

Secretary
HICKS, Jane
Resigned: 01 October 1997
Appointed Date: 24 March 1997

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 March 1997
Appointed Date: 26 February 1997

Director
BROPHY, Victor Edward
Resigned: 30 September 1998
Appointed Date: 01 October 1997
82 years old

Director
COLEMAN, Ian Anthony
Resigned: 20 October 2011
Appointed Date: 27 February 2008
74 years old

Director
SPENCER, Charles Robert Bruce
Resigned: 22 February 2008
Appointed Date: 24 March 1997
97 years old

Director
WARDLE, Peter James
Resigned: 20 November 2001
Appointed Date: 30 September 1998
71 years old

Director
WARDLE, Peter James
Resigned: 01 October 1997
Appointed Date: 24 March 1997
71 years old

Director
WARDLE, Rosalie Anne
Resigned: 06 April 2005
Appointed Date: 30 November 2001
70 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 24 March 1997
Appointed Date: 26 February 1997

GLEBELAND DEVELOPMENTS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Registration of charge 033243340010, created on 21 April 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 250,000

14 Mar 2016
Registration of charge 033243340009, created on 4 March 2016
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
09 Apr 1997
New director appointed
09 Apr 1997
Secretary resigned
09 Apr 1997
Director resigned
01 Apr 1997
Company name changed magicplus projects LIMITED\certificate issued on 02/04/97
26 Feb 1997
Incorporation

GLEBELAND DEVELOPMENTS LIMITED Charges

21 April 2016
Charge code 0332 4334 0010
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 high street finedon northants…
4 March 2016
Charge code 0332 4334 0009
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Freehold property 23 23A 23B high street finedon in the…
16 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 gates close, irtingborough. Assigns the goodwill of all…
29 July 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4 1 wardle court crown street kettering northants…
29 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 wardle court kettering. Assigns the goodwill of all…
25 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2001
Legal mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/blds at 136A finedon…
21 July 2000
Legal mortgage
Delivered: 9 August 2000
Status: Satisfied on 20 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 136A finedon road irthlingborough. Assigns the…
13 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 9 March 2001
Persons entitled: Yorkshire Bank PLC
Description: The property known as 19 aspland road, norwich. Assigns the…