MARY GLASGOW (HOLDINGS) LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 00700758
Status Active
Incorporation Date 14 August 1961
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 ; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 20,000 . The most likely internet sites of MARY GLASGOW (HOLDINGS) LIMITED are www.maryglasgowholdings.co.uk, and www.mary-glasgow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Mary Glasgow Holdings Limited is a Private Limited Company. The company registration number is 00700758. Mary Glasgow Holdings Limited has been working since 14 August 1961. The present status of the company is Active. The registered address of Mary Glasgow Holdings Limited is 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. WILLIAMS, Diane is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Director BLAKE, Chris has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director DUBOIS, Jean Pierre has been resigned. Director HILTON-CHILDS, Christopher James has been resigned. Director MCDOWALL, Alan Neil has been resigned. Director SMITH, David John has been resigned. Director WHITEHEAD, Christopher Glen has been resigned. Director WORTHINGTON, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
WILLIAMS, Diane
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 30 November 1992
Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 30 November 1992
Director
BLAKE, Chris
Resigned: 30 April 1993
65 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 March 2005
Appointed Date: 30 November 1998
76 years old
Director
DUBOIS, Jean Pierre
Resigned: 17 August 1995
74 years old
Director
HILTON-CHILDS, Christopher James
Resigned: 30 April 1997
Appointed Date: 03 November 1995
70 years old
Director
MCDOWALL, Alan Neil
Resigned: 01 October 2010
Appointed Date: 03 November 1995
67 years old
Director
SMITH, David John
Resigned: 15 June 2001
Appointed Date: 01 June 1992
76 years old
Director
WHITEHEAD, Christopher Glen
Resigned: 11 March 1999
Appointed Date: 27 May 1997
78 years old
Director
WORTHINGTON, Michael John
Resigned: 09 April 2010
Appointed Date: 22 November 2005
65 years old

MARY GLASGOW (HOLDINGS) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20,000
22 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,000
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 103 more events
31 Dec 1986
Declaration of satisfaction of mortgage/charge
11 Sep 1986
Director resigned
22 May 1986
Full accounts made up to 31 July 1985
22 May 1986
Return made up to 16/12/85; full list of members
14 Aug 1961
Incorporation

MARY GLASGOW (HOLDINGS) LIMITED Charges

6 October 1981
Legal mortgage
Delivered: 26 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H brookhampton lane kineton warwickshire.. Floating…
6 October 1981
Legal mortgage
Delivered: 26 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 140 kensington church street london W8 4BN.. Floating…
13 January 1981
Legal mortgage
Delivered: 31 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at brookhampton lane, kineton, warwickshire…

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