GLAYBROOK PROPERTIES LIMITED
WETHERBY

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Company number 00915694
Status Active
Incorporation Date 19 September 1967
Company Type Private Limited Company
Address GROUND FLOOR UNIT 1 WATERSIDE, OLD BOSTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Andrew Philip Jackson as a director on 23 November 2016; Appointment of Ms Elspeth Heather Jackson as a director on 23 November 2016. The most likely internet sites of GLAYBROOK PROPERTIES LIMITED are www.glaybrookproperties.co.uk, and www.glaybrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. The distance to to Knaresborough Rail Station is 7.4 miles; to Starbeck Rail Station is 7.6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glaybrook Properties Limited is a Private Limited Company. The company registration number is 00915694. Glaybrook Properties Limited has been working since 19 September 1967. The present status of the company is Active. The registered address of Glaybrook Properties Limited is Ground Floor Unit 1 Waterside Old Boston Road Wetherby West Yorkshire Ls22 5nb. The company`s financial liabilities are £40.08k. It is £8.72k against last year. And the total assets are £44.43k, which is £1.32k against last year. JACKSON, Elspeth is a Secretary of the company. JACKSON, Andrew Philip is a Director of the company. JACKSON, Elspeth Heather is a Director of the company. Secretary TIERNEY, George has been resigned. Secretary TOONE, Julia Christina has been resigned. Secretary TOONE, Patrick Freeman has been resigned. Secretary WARNES, John has been resigned. Director TIERNEY, Adam Damien Peter has been resigned. Director TIERNEY, George has been resigned. Director TOONE, Julia Christina has been resigned. Director TOONE, Michael Gerard has been resigned. Director TOONE, Patrick Freeman has been resigned. The company operates in "Buying and selling of own real estate".


glaybrook properties Key Finiance

LIABILITIES £40.08k
+27%
CASH n/a
TOTAL ASSETS £44.43k
+3%
All Financial Figures

Current Directors

Secretary
JACKSON, Elspeth
Appointed Date: 01 December 2015
Director
JACKSON, Andrew Philip
Appointed Date: 23 November 2016
67 years old
Director
JACKSON, Elspeth Heather
Appointed Date: 23 November 2016
66 years old

Resigned Directors

Secretary
TIERNEY, George
Resigned: 01 December 2015
Appointed Date: 30 August 2013
Secretary
TOONE, Julia Christina
Resigned: 30 August 2013
Appointed Date: 02 September 2010
Secretary
TOONE, Patrick Freeman
Resigned: 09 May 2010
Appointed Date: 03 May 1995
Secretary
WARNES, John
Resigned: 03 May 1995
Director
TIERNEY, Adam Damien Peter
Resigned: 23 November 2016
Appointed Date: 01 October 2010
58 years old
Director
TIERNEY, George
Resigned: 23 September 2016
93 years old
Director
TOONE, Julia Christina
Resigned: 30 August 2013
Appointed Date: 02 September 2010
90 years old
Director
TOONE, Michael Gerard
Resigned: 30 August 2013
Appointed Date: 02 September 2010
61 years old
Director
TOONE, Patrick Freeman
Resigned: 09 May 2010
90 years old

Persons With Significant Control

Briggate Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAYBROOK PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2016
Appointment of Andrew Philip Jackson as a director on 23 November 2016
23 Nov 2016
Appointment of Ms Elspeth Heather Jackson as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Adam Damien Peter Tierney as a director on 23 November 2016
10 Nov 2016
Termination of appointment of George Tierney as a director on 23 September 2016
...
... and 113 more events
26 Mar 1987
Declaration of satisfaction of mortgage/charge
26 Mar 1987
Declaration of satisfaction of mortgage/charge
08 Dec 1986
Accounts for a small company made up to 28 February 1986
08 Dec 1986
Return made up to 30/09/86; full list of members
16 Jan 1978
Memorandum and Articles of Association

GLAYBROOK PROPERTIES LIMITED Charges

23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land & buildings k/as 80 to 84 (even…
17 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold second floor flat k/as flat 8 4 selborne road hove…
23 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildings k/a 7 palmeira avenue hove east…
25 October 1985
Memorandum of deposit of deeds.
Delivered: 6 November 1985
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: Pavillion house and outbuildings situate at oswaldkirk…
3 May 1985
Mortgage debenture pursuant to an order of court
Delivered: 12 September 1985
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: 32 mansfield road. Rotherham, sth yorkshire., 25.27.29 115…
23 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 115 laughton road dinnington near sheffield.
29 June 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 13 high street, maltby, rotherham, south yorkshire…
29 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 11 high street, maltby, rotherham, south yorkshire…
24 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 127 laughton…
24 June 1983
Legal charge pursuant to an order of court
Delivered: 18 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 19 laughton road, dinnington, south yorkshire.
23 February 1981
Legal charge
Delivered: 26 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 25 laughton road, dinnington.

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