GLYNWED PROPERTIES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 2DE

Company number 00254047
Status Active
Incorporation Date 9 February 1931
Company Type Private Limited Company
Address . DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,664,389.6 ; Satisfaction of charge 9 in full. The most likely internet sites of GLYNWED PROPERTIES LIMITED are www.glynwedproperties.co.uk, and www.glynwed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Charing (Kent) Rail Station is 4.7 miles; to Bearsted Rail Station is 5.7 miles; to Headcorn Rail Station is 6.3 miles; to Sittingbourne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glynwed Properties Limited is a Private Limited Company. The company registration number is 00254047. Glynwed Properties Limited has been working since 09 February 1931. The present status of the company is Active. The registered address of Glynwed Properties Limited is Dickley Lane Lenham Maidstone Kent Me17 2de. . MCNAIR, Ian Charles is a Secretary of the company. BENTLEY, Ashley Jacinda is a Director of the company. VANDEWALLE, Hilde Germaine is a Director of the company. GLYNWED OVERSEAS HOLDINGS LIMITED is a Director of the company. Secretary ARNOLD, Keith James has been resigned. Secretary DIX, Susan Margaret has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary SOLOMON, Deryck Joseph has been resigned. Secretary WHEELER, Faith has been resigned. Director BAKER, Peter Robert has been resigned. Director BARNES, Trevor Richard has been resigned. Director BLAKELEY, John Christopher has been resigned. Director DAVIES, Gareth has been resigned. Director DAVIES, Gareth has been resigned. Director DIX, Susan Margaret has been resigned. Director DIX, Susan Margaret has been resigned. Director MILNE, David Lee has been resigned. Director MITCHELL, Robert Houston has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director RALPH, Bruce Charles has been resigned. Director SMITH, Roger Philip has been resigned. Director SOLOMON, Deryck Joseph has been resigned. Director VEARONELLY, Alistair has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCNAIR, Ian Charles
Appointed Date: 30 September 2010
Director
BENTLEY, Ashley Jacinda
Appointed Date: 31 October 2013
54 years old
Director
VANDEWALLE, Hilde Germaine
Appointed Date: 31 October 2013
59 years old
Director
GLYNWED OVERSEAS HOLDINGS LIMITED
Appointed Date: 24 August 2007

Resigned Directors

Secretary
ARNOLD, Keith James
Resigned: 15 February 2005
Appointed Date: 01 May 2003
Secretary
DIX, Susan Margaret
Resigned: 30 September 2010
Appointed Date: 03 March 2005
Secretary
MUSGRAVE, David John Anthony
Resigned: 01 May 2003
Appointed Date: 09 March 2001
Secretary
SOLOMON, Deryck Joseph
Resigned: 22 April 1996
Secretary
WHEELER, Faith
Resigned: 09 March 2001
Appointed Date: 22 April 1996
Director
BAKER, Peter Robert
Resigned: 01 May 2003
Appointed Date: 04 March 2002
78 years old
Director
BARNES, Trevor Richard
Resigned: 01 May 1998
80 years old
Director
BLAKELEY, John Christopher
Resigned: 31 December 1999
83 years old
Director
DAVIES, Gareth
Resigned: 30 June 1995
95 years old
Director
DAVIES, Gareth
Resigned: 23 March 1993
95 years old
Director
DIX, Susan Margaret
Resigned: 31 October 2013
Appointed Date: 30 September 2010
64 years old
Director
DIX, Susan Margaret
Resigned: 24 August 2007
Appointed Date: 10 December 2002
64 years old
Director
MILNE, David Lee
Resigned: 10 September 1996
89 years old
Director
MITCHELL, Robert Houston
Resigned: 01 May 2003
Appointed Date: 09 March 2001
82 years old
Director
MUSGRAVE, David John Anthony
Resigned: 01 May 2003
Appointed Date: 10 December 2002
78 years old
Director
RALPH, Bruce Charles
Resigned: 27 December 1997
Appointed Date: 17 June 1994
86 years old
Director
SMITH, Roger Philip
Resigned: 24 August 2007
Appointed Date: 01 May 2003
67 years old
Director
SOLOMON, Deryck Joseph
Resigned: 09 March 2001
72 years old
Director
VEARONELLY, Alistair
Resigned: 15 February 2005
Appointed Date: 01 May 2003
76 years old
Director
WILSON, Anthony Joseph
Resigned: 31 July 2004
Appointed Date: 02 January 1997
81 years old

GLYNWED PROPERTIES LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,664,389.6
09 May 2016
Satisfaction of charge 9 in full
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4,664,389.6
...
... and 143 more events
20 Jun 1986
Return made up to 23/05/86; full list of members
13 Sep 1985
Accounts made up to 31 December 1984
22 Jun 1984
Accounts made up to 31 December 1983
05 Nov 1983
Accounts made up to 31 December 1982
07 Jan 1983
Accounts made up to 31 December 1981

GLYNWED PROPERTIES LIMITED Charges

14 October 1996
A standard security which was presented for registration in scotland on the 23RD october 1996 and
Delivered: 5 November 1996
Status: Satisfied on 13 June 1998
Persons entitled: Scottisn Enterprise
Description: The plot or area of ground lying within the district of…
4 September 1996
Transfer
Delivered: 6 September 1996
Status: Satisfied on 9 May 2016
Persons entitled: Commission for the New Towns
Description: Land at bessemer road welwyn garden city hertfordshire.
1 October 1992
Legal charge
Delivered: 3 October 1992
Status: Satisfied on 31 July 2000
Persons entitled: Metallgesellschaft Limited
Description: 4,999,999 ordinary shares of £1 in charles davis (metal…
6 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at holyoake road walkden lancashire and the proceeds…
6 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at holyoake road, walkden lancashire.
6 March 1984
Supplemental legal charge.
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Fixed charge on land at holyoake road walkden lancashire…
8 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Amali house 50/52 high st kingston surrey tn sgl 305463.
8 December 1983
Fixed and floating charge
Delivered: 16 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on book and other debts floating charge…
8 December 1983
Debenture
Delivered: 16 December 1983
Status: Satisfied on 31 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
8 December 1983
Debenture
Delivered: 14 December 1983
Status: Satisfied
Persons entitled: Investors in Industry
Description: Chatels and other equipment f/hold property at amali mause…

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