GLADEBROOK LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 7HW

Company number 02786260
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 8 HADLEIGH DRIVE, LINCOLN, LINCOLNSHIRE, LN6 7HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 20 . The most likely internet sites of GLADEBROOK LIMITED are www.gladebrook.co.uk, and www.gladebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Gladebrook Limited is a Private Limited Company. The company registration number is 02786260. Gladebrook Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Gladebrook Limited is 8 Hadleigh Drive Lincoln Lincolnshire Ln6 7hw. . ALLEN, David Andrew James is a Secretary of the company. ALLEN, Carol Ann is a Director of the company. ALLEN, David Andrew James is a Director of the company. POLLOCK, Patricia Lynn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POLLOCK, John Douglas George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALLEN, David Andrew James
Appointed Date: 05 February 1993

Director
ALLEN, Carol Ann
Appointed Date: 15 December 2011
78 years old

Director
ALLEN, David Andrew James
Appointed Date: 05 February 1993
78 years old

Director
POLLOCK, Patricia Lynn
Appointed Date: 15 December 2011
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1993

Director
POLLOCK, John Douglas George
Resigned: 03 June 2014
Appointed Date: 05 February 1993
75 years old

Persons With Significant Control

Mrs Patricia Lynn Pollock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADEBROOK LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20

22 Jan 2016
Director's details changed for Mrs Carol Allen on 19 January 2015
10 Aug 2015
Satisfaction of charge 19 in full
...
... and 107 more events
14 Jul 1993
Ad 15/04/93--------- £ si 18@1=18 £ ic 2/20

22 Feb 1993
Registered office changed on 22/02/93 from: 84 temple chambers temple avenue london EWC4Y ohp

22 Feb 1993
New secretary appointed;new director appointed

22 Feb 1993
Secretary resigned;director resigned;new director appointed

03 Feb 1993
Incorporation

GLADEBROOK LIMITED Charges

24 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 7 August 2013
Persons entitled: Norwich & Peterborough Building Society
Description: 38 hibaldstow road lincoln.
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 19 November 2014
Persons entitled: Norwich & Peterborough Building Society
Description: 183 lincoln road north hykeham lincoln.
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 19 November 2014
Persons entitled: Norwich & Peterborough Building Society
Description: 55 broughton gardens lincoln.
26 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 19 November 2014
Persons entitled: Norwich & Peterborough Building Society
Description: The property 2 rudgard lane lincoln together with buildings…
26 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 10 August 2015
Persons entitled: Norwich & Peterborough Building Society
Description: The property being 45 gresham street lincoln together with…
26 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 19 November 2014
Persons entitled: Norwich & Peterborough Building Society
Description: The property being 38 carholme road lincoln together with…
26 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 10 August 2015
Persons entitled: Norwich & Peterborough Building Society
Description: The property 79 cross street lincoln together with…
2 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 10 August 2015
Persons entitled: Norwich and Peterborough Building Society
Description: 141 carholme road lincoln.
2 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 10 August 2015
Persons entitled: Norwich and Peterborough Building Society
Description: 3 westbourne grove lincoln.
2 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 10 August 2015
Persons entitled: Norwich and Peterborough Building Society
Description: 133 carholme road lincoln.
10 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: 38 hibaldstow road doddington park lincoln. With the…
1 March 2002
Legal mortgage
Delivered: 2 March 2002
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: 183 lincoln road, north hykeham, lincoln. With the benefit…
1 March 2002
Legal mortgage
Delivered: 2 March 2002
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: 55 broughton gardens, brant road, lincoln. With the benefit…
17 January 2002
Legal mortgage
Delivered: 19 January 2002
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: 79 cross st,lincoln; t/no ll 81023. with the benefit of all…
4 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 38 claremont street, lincoln LN2 5BN. With…
11 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 45 gresham street lincoln title number…
16 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a 2 rudgard lane lincoln LN1 1QU t/n LL118133…
26 January 2001
Legal mortgage
Delivered: 31 January 2001
Status: Satisfied on 5 August 2013
Persons entitled: Hsbc Bank PLC
Description: 38 carholme road lincoln. With the benefit of all rights…
12 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 39 foster st,lincoln; t/no ll…
17 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 46 cranwell street lincoln. With the…
5 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: 3 westbourne grove lincoln t/n LL10508. With the benefit of…
25 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: 69 waterloo street lincoln. With the benefit of all rights…
28 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Legal mortgage
Delivered: 7 October 1999
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: 133 carholme rd,lincoln; t/no ll 81973. with the benefit of…
21 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: 16 eastgate,sleaford,lincolnshire; t/no ll 129908. with the…
1 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: 141 carholme road lincoln-LL16698. With the benefit of all…
18 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: 193 doddington road lincoln t/no;-LL139757. With the…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 6 August 2013
Persons entitled: Midland Bank PLC
Description: 190 st catherines grove lincoln. Together with all fixtures…