GLENEDEN PLANT SALES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03679458
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 036794580007, created on 3 March 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of GLENEDEN PLANT SALES LIMITED are www.glenedenplantsales.co.uk, and www.gleneden-plant-sales.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-six years and twelve months. Gleneden Plant Sales Limited is a Private Limited Company. The company registration number is 03679458. Gleneden Plant Sales Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Gleneden Plant Sales Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £2281.82k. It is £288.65k against last year. And the total assets are £4790.8k, which is £454.87k against last year. GILL, Sinead is a Secretary of the company. GILL, Raymond Charles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUDSON, Angela has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GILL, Damien Thomas has been resigned. Director GILL, Laura Michelle has been resigned. Director GILL, Raymond Charles has been resigned. The company operates in "Wholesale of other machinery and equipment".


gleneden plant sales Key Finiance

LIABILITIES £2281.82k
+14%
CASH n/a
TOTAL ASSETS £4790.8k
+10%
All Financial Figures

Current Directors

Secretary
GILL, Sinead
Appointed Date: 23 May 2006

Director
GILL, Raymond Charles
Appointed Date: 15 May 2001
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Secretary
HUDSON, Angela
Resigned: 23 May 2006
Appointed Date: 17 December 1998

Nominee Director
DOYLE, Betty June
Resigned: 07 December 1998
Appointed Date: 07 December 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 07 December 1998
Appointed Date: 07 December 1998
84 years old

Director
GILL, Damien Thomas
Resigned: 15 May 2001
Appointed Date: 05 July 2000
47 years old

Director
GILL, Laura Michelle
Resigned: 31 August 2013
Appointed Date: 13 November 2006
38 years old

Director
GILL, Raymond Charles
Resigned: 05 July 2000
Appointed Date: 07 December 1998
61 years old

Persons With Significant Control

Mr Raymond Charles Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLENEDEN PLANT SALES LIMITED Events

03 Mar 2017
Registration of charge 036794580007, created on 3 March 2017
02 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Satisfaction of charge 2 in full
02 Mar 2017
Satisfaction of charge 4 in full
02 Mar 2017
Satisfaction of charge 1 in full
...
... and 69 more events
14 Jul 1999
Secretary resigned;director resigned
14 Jul 1999
New director appointed
14 Jul 1999
New secretary appointed
14 Jul 1999
Registered office changed on 14/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Dec 1998
Incorporation

GLENEDEN PLANT SALES LIMITED Charges

3 March 2017
Charge code 0367 9458 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
8 December 2016
Charge code 0367 9458 0006
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as wyevale garden centre…
8 December 2016
Charge code 0367 9458 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Wyevale garden centre, dunstable road, caddington…
24 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H wyevale garden centre, dunstable road, caddington t/no…
6 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: 73A elm avenue caddington beds. By way of fixed charge the…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 32-34 john street luton beds t/no.BD194835. And the…
4 October 2000
Mortgage debenture
Delivered: 7 October 2000
Status: Satisfied on 2 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…