GLOSROSE ENGINEERING LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 1XD

Company number 01252000
Status Active
Incorporation Date 29 March 1976
Company Type Private Limited Company
Address OLD MILL FARM OLD MILL ROAD, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 . The most likely internet sites of GLOSROSE ENGINEERING LIMITED are www.glosroseengineering.co.uk, and www.glosrose-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Barming Rail Station is 5.8 miles; to Chatham Rail Station is 9.3 miles; to Gillingham (Kent) Rail Station is 9.3 miles; to Rochester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glosrose Engineering Limited is a Private Limited Company. The company registration number is 01252000. Glosrose Engineering Limited has been working since 29 March 1976. The present status of the company is Active. The registered address of Glosrose Engineering Limited is Old Mill Farm Old Mill Road Hollingbourne Maidstone Kent Me17 1xd. . CLARKE, Dulcie Elizabeth is a Secretary of the company. BUTCHER, Helen is a Director of the company. BUTCHER, Jacob Anthony is a Director of the company. BUTCHER, Russ Colin is a Director of the company. Secretary BUTCHER, Jacob Anthony has been resigned. Secretary BUTCHER, June Josephine has been resigned. Director BUTCHER, Anthony John has been resigned. Director BUTCHER, June Josephine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARKE, Dulcie Elizabeth
Appointed Date: 31 October 2008
Director
BUTCHER, Helen
Appointed Date: 01 August 2012
60 years old
Director
BUTCHER, Jacob Anthony
Appointed Date: 11 June 2003
50 years old
Director
BUTCHER, Russ Colin
Appointed Date: 01 September 1992
64 years old

Resigned Directors

Secretary
BUTCHER, Jacob Anthony
Resigned: 31 October 2008
Appointed Date: 11 June 2003
Secretary
BUTCHER, June Josephine
Resigned: 12 June 2003
Director
BUTCHER, Anthony John
Resigned: 12 June 2003
79 years old
Director
BUTCHER, June Josephine
Resigned: 12 June 2003
76 years old

GLOSROSE ENGINEERING LIMITED Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Accounts for a medium company made up to 31 December 2015
23 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
23 Dec 2015
Registered office address changed from Old Mill Oast Mill Road Hollingbourne Maidstone Kent ME17 1XD to Old Mill Farm Old Mill Road Hollingbourne Maidstone Kent ME17 1XD on 23 December 2015
12 Nov 2015
All of the property or undertaking has been released and no longer forms part of charge 9
...
... and 93 more events
29 Oct 1987
Return made up to 02/10/87; full list of members
24 Mar 1987
Return made up to 20/11/86; full list of members
17 Feb 1987
Registered office changed on 17/02/87 from: mimosa house church road offham west malling kent
18 Dec 1986
Full accounts made up to 31 December 1985
29 Mar 1976
Incorporation

GLOSROSE ENGINEERING LIMITED Charges

8 February 2011
Mortgage debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 February 2000
Chattel mortgage
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: (I) 1987 kalmar lmv model type: CC35000 rs. Serial no…
21 April 1999
Mortgage debenture
Delivered: 23 April 1999
Status: Satisfied on 24 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1997
Deed of assignment
Delivered: 13 March 1997
Status: Satisfied on 6 December 1999
Persons entitled: Capital Asset Finance Limited
Description: Assigns and agrees to assign absolutely to caf,all the…
21 December 1993
Master agreement
Delivered: 29 December 1993
Status: Satisfied on 4 May 1999
Persons entitled: Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Trust PLC
Description: All the companys rights title and interest in the sub hire…
6 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 4 May 1999
Persons entitled: Hungarian International Bank Limited
Description: See schedule attached to form 395 for details.
29 September 1989
Debenture
Delivered: 14 October 1989
Status: Satisfied on 4 May 1999
Persons entitled: Atlas Leasing Limited
Description: (See form 395 and continuation sheets relevant to this…
21 April 1989
Debenture
Delivered: 12 May 1989
Status: Satisfied on 4 May 1999
Persons entitled: Hungarian International Bank Limited
Description: Fixed & floating charge over benefit of all contracts, the…
21 January 1983
Debenture
Delivered: 28 January 1983
Status: Satisfied on 4 August 1999
Persons entitled: Williams & Glyn' Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
1 March 1982
Guarantee & debenture
Delivered: 8 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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