Company number 08360487
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 8 RUMNEY ROAD, LIVERPOOL, L4 1UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 083604870006, created on 9 March 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of GLENCORE INVESTMENTS LIMITED are www.glencoreinvestments.co.uk, and www.glencore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Edge Hill Rail Station is 2.8 miles; to Brunswick Rail Station is 3.8 miles; to Kirkby Rail Station is 4.6 miles; to Formby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencore Investments Limited is a Private Limited Company.
The company registration number is 08360487. Glencore Investments Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Glencore Investments Limited is 8 Rumney Road Liverpool L4 1ub. . WHELAN, Barry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Barry Whelan
Notified on: 15 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
GLENCORE INVESTMENTS LIMITED Events
29 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Registration of charge 083604870006, created on 9 March 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
07 Mar 2013
Particulars of a mortgage or charge / charge no: 4
16 Feb 2013
Particulars of a mortgage or charge / charge no: 3
16 Feb 2013
Particulars of a mortgage or charge / charge no: 2
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 March 2016
Charge code 0836 0487 0006
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Woodstream Limited
Description: LA434428 – 2 charnley road blackpool…
5 June 2014
Charge code 0836 0487 0005
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property 18 station road blackpool t/no LA449364,20…
28 February 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied
on 20 June 2014
Persons entitled: Bridging Finance Limited
Description: Burnley hotel 18 station rd, blackpool (LL449364) &…
13 February 2013
Legal charge
Delivered: 16 February 2013
Status: Satisfied
on 20 June 2014
Persons entitled: Bridging Finance Limited
Description: 32 lonsdale road coco beach hotel blackpool.
13 February 2013
Legal charge
Delivered: 16 February 2013
Status: Satisfied
on 20 June 2014
Persons entitled: Bridging Finance Limited
Description: 18 station road the burnley hotel, blackpool.
13 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied
on 20 June 2014
Persons entitled: Bridging Finance Limited
Description: 20 lonsdale road the melbourne hotel blackpool.