GLOSSOP LIMITED

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Company number 00300000
Status Active
Incorporation Date 18 April 1935
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 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 Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 121,772.35 ; Director's details changed for Mrs Amanda Jane Burston on 1 April 2016. The most likely internet sites of GLOSSOP LIMITED are www.glossop.co.uk, and www.glossop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. Glossop Limited is a Private Limited Company. The company registration number is 00300000. Glossop Limited has been working since 18 April 1935. The present status of the company is Active. The registered address of Glossop Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BURSTON, Amanda Jane is a Director of the company. PEETOOM, Anthony is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary GRAY, Antony Charles has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director AUBREY, Stephen John has been resigned. Director BARKER, Michael Robert has been resigned. Director GRAY, Antony Charles has been resigned. Director GREENE, David John has been resigned. Director HASTIE, John Duncan has been resigned. Director HOPKINS, Clive Russell has been resigned. Director LAMBERT, Christopher Paul has been resigned. Director MACKENZIE, Alexander John has been resigned. Director NEWBERRY, Michael John has been resigned. Director RENARD, Laurent Francois Marie has been resigned. Director TUCKER, Ian Stewart has been resigned. Director WILLSON, Jonathon Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
BURSTON, Amanda Jane
Appointed Date: 01 August 2007
58 years old

Director
PEETOOM, Anthony
Appointed Date: 21 August 2014
63 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
GRAY, Antony Charles
Resigned: 27 April 1995

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 27 April 1995

Director
AUBREY, Stephen John
Resigned: 16 February 1996
Appointed Date: 19 October 1995
76 years old

Director
BARKER, Michael Robert
Resigned: 28 June 2002
Appointed Date: 17 February 1996
78 years old

Director
GRAY, Antony Charles
Resigned: 27 April 1995
74 years old

Director
GREENE, David John
Resigned: 19 October 1995
Appointed Date: 12 October 1994
81 years old

Director
HASTIE, John Duncan
Resigned: 19 October 1995
Appointed Date: 27 April 1995
81 years old

Director
HOPKINS, Clive Russell
Resigned: 20 September 1996
Appointed Date: 19 October 1995
78 years old

Director
LAMBERT, Christopher Paul
Resigned: 31 January 2014
Appointed Date: 10 August 2004
70 years old

Director
MACKENZIE, Alexander John
Resigned: 27 April 1995
86 years old

Director
NEWBERRY, Michael John
Resigned: 04 April 2002
Appointed Date: 19 October 1995
74 years old

Director
RENARD, Laurent Francois Marie
Resigned: 01 December 1997
Appointed Date: 21 September 1996
72 years old

Director
TUCKER, Ian Stewart
Resigned: 31 July 2007
Appointed Date: 04 April 2002
72 years old

Director
WILLSON, Jonathon Mark
Resigned: 10 August 2004
74 years old

GLOSSOP LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 121,772.35

01 Apr 2016
Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 121,772.35

...
... and 110 more events
10 Sep 1987
Full accounts made up to 31 December 1985
21 Feb 1987
Return made up to 14/01/87; full list of members
23 Apr 1985
Registered office changed
23 Apr 1935
New secretary appointed
18 Apr 1935
Incorporation

GLOSSOP LIMITED Charges

23 September 1983
Debenture
Delivered: 10 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…