GLEBE MINES LIMITED
LEEDS PINCO 1281 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 03846248
Status Liquidation
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, LS1 2AL
Home Country United Kingdom
Nature of Business 1450 - Other mining and quarrying, 2682 - Manufacture other non-metal mineral
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 14 April 2016; Liquidators statement of receipts and payments to 14 April 2015; Liquidators statement of receipts and payments to 14 April 2014. The most likely internet sites of GLEBE MINES LIMITED are www.glebemines.co.uk, and www.glebe-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Glebe Mines Limited is a Private Limited Company. The company registration number is 03846248. Glebe Mines Limited has been working since 22 September 1999. The present status of the company is Liquidation. The registered address of Glebe Mines Limited is 1 City Square Leeds Ls1 2al. . SUTTON, Richard Francis is a Director of the company. Secretary BREDEN, Paula has been resigned. Secretary LOWE, Louise Anne has been resigned. Secretary RUMSEY, Pamela has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CORSI, Gary Stephen has been resigned. Director DEANS, Henry, Dr has been resigned. Director FARAGHER, Roy Henry, Dr has been resigned. Director GOODYEAR, Gary, Dr has been resigned. Director HEMINGWAY, Gary John has been resigned. Director JOHNSON, Michael Stephen, Professor has been resigned. Director PARKHOUSE, Jonathan William has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ROBINSON, Peter John has been resigned. Director WHITE, Clinton John has been resigned. The company operates in "Other mining and quarrying".


Current Directors

Director
SUTTON, Richard Francis
Appointed Date: 05 September 2011
75 years old

Resigned Directors

Secretary
BREDEN, Paula
Resigned: 31 March 2010
Appointed Date: 03 March 2009
Secretary
LOWE, Louise Anne
Resigned: 03 March 2009
Appointed Date: 19 November 2007
Secretary
RUMSEY, Pamela
Resigned: 19 November 2007
Appointed Date: 31 January 2002
Secretary
STOKES, Martin Howard
Resigned: 05 September 2011
Appointed Date: 31 March 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 January 2002
Appointed Date: 22 September 1999
Director
CORSI, Gary Stephen
Resigned: 05 September 2011
Appointed Date: 31 March 2010
68 years old
Director
DEANS, Henry, Dr
Resigned: 05 September 2011
Appointed Date: 31 March 2010
58 years old
Director
FARAGHER, Roy Henry, Dr
Resigned: 21 January 2009
Appointed Date: 19 November 2007
72 years old
Director
GOODYEAR, Gary, Dr
Resigned: 05 September 2011
Appointed Date: 25 November 2008
61 years old
Director
HEMINGWAY, Gary John
Resigned: 31 March 2010
Appointed Date: 03 March 2009
59 years old
Director
JOHNSON, Michael Stephen, Professor
Resigned: 19 November 2007
Appointed Date: 25 October 1999
75 years old
Director
PARKHOUSE, Jonathan William
Resigned: 25 August 2004
Appointed Date: 20 December 1999
71 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 October 1999
Appointed Date: 22 September 1999
Director
ROBINSON, Peter John
Resigned: 19 November 2007
Appointed Date: 25 October 1999
72 years old
Director
WHITE, Clinton John
Resigned: 19 November 2007
Appointed Date: 12 October 2004
60 years old

GLEBE MINES LIMITED Events

22 Jun 2016
Liquidators statement of receipts and payments to 14 April 2016
16 Jun 2015
Liquidators statement of receipts and payments to 14 April 2015
18 Jun 2014
Liquidators statement of receipts and payments to 14 April 2014
29 Apr 2013
Administrator's progress report to 15 April 2013
15 Apr 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 88 more events
29 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
29 Oct 1999
Registered office changed on 29/10/99 from: 41 park square north leeds west yorkshire LS1 2NS
29 Oct 1999
Director resigned
08 Oct 1999
Company name changed pinco 1281 LIMITED\certificate issued on 08/10/99
22 Sep 1999
Incorporation

GLEBE MINES LIMITED Charges

20 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Fluorspar UK Limited and Cavendish Minerals Limited
Description: Black harry farm t/no DY353578,land on farnsley lane stoney…
5 September 2011
Legal mortgage
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Ineos Fluor Holdings Limited
Description: Property at mildam house, great hucklow, buxton, derbyshire…
6 December 2006
Mortgage
Delivered: 8 December 2006
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: The items being new parker screen id: NPS1206/01 comprising…
21 July 2006
Mortgage
Delivered: 26 July 2006
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: One logwasher consisting of two parallel inclined booms…
5 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Longstone moor farm,1 stoney middleton,hope…
5 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as mill dam house great hocklow…
5 April 2002
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Cavendish bungalows adjoining cavendish mill,stoney…
28 April 2000
Chattel mortgage
Delivered: 10 May 2000
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Ford transit van registration number N440ENL and all monies…
5 April 2000
Chattel mortgage
Delivered: 13 April 2000
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Chattels being:- computer facilities serial number 10672 -…
30 November 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 7 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Floating charge over certain stock and related book debts
Delivered: 19 November 1999
Status: Satisfied on 11 August 2007
Persons entitled: Laporte Industries Limited
Description: Floating charge over all the right title and interest of…

Similar Companies

GLEBE MEAL LIMITED GLEBE MEDICOLEGAL LIMITED GLEBE MINI MARKET LTD GLEBE MOTOR SERVICES LIMITED GLEBE MUSIC COMPANY LIMITED GLEBE NOMINEES LIMITED GLEBE OUTDOOR CARAVAN STORAGE LTD