GOWERGLEN LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 03533665
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 035336650010, created on 30 September 2016; Satisfaction of charge 035336650009 in full; Satisfaction of charge 035336650007 in full. The most likely internet sites of GOWERGLEN LIMITED are www.gowerglen.co.uk, and www.gowerglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Gowerglen Limited is a Private Limited Company. The company registration number is 03533665. Gowerglen Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Gowerglen Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 01 April 1998
63 years old

Resigned Directors

Secretary
FELDMAN, Stephen, Dr.
Resigned: 30 September 2016
Appointed Date: 03 April 2006
Secretary
LESTNER, Alison Michelle
Resigned: 03 April 2006
Appointed Date: 01 April 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 1998
Appointed Date: 24 March 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 1998
Appointed Date: 24 March 1998

GOWERGLEN LIMITED Events

11 Oct 2016
Registration of charge 035336650010, created on 30 September 2016
06 Oct 2016
Satisfaction of charge 035336650009 in full
06 Oct 2016
Satisfaction of charge 035336650007 in full
04 Oct 2016
Termination of appointment of Stephen Feldman as a secretary on 30 September 2016
08 Sep 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
...
... and 61 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
Registered office changed on 30/04/98 from: 16 churchill way cardiff CF1 4DX
30 Apr 1998
New secretary appointed
30 Apr 1998
New director appointed
24 Mar 1998
Incorporation

GOWERGLEN LIMITED Charges

30 September 2016
Charge code 0353 3665 0010
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
1 July 2016
Charge code 0353 3665 0009
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0353 3665 0008
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0353 3665 0007
Delivered: 19 June 2013
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0353 3665 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as union square wakefield west…
29 September 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 23 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Top shop premises union square wakefield; by way of fixed…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: Top shop union square wakefield. Fixed and floating charges…
29 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 1 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Manor park surgery bellmount close bramley leeds…
29 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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