GLORITONE LIMITED
REIGATE

Hellopages » Surrey » Mole Valley » RH2 8QA

Company number 01274277
Status Active
Incorporation Date 23 August 1976
Company Type Private Limited Company
Address THE COACH HOUSE SMALLS HILL ROAD, LEIGH, REIGATE, SURREY, ENGLAND, RH2 8QA
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 one hundred and three events have happened. The last three records are Registered office address changed from 360 Grand Drive Raynes Park London SW20 9NQ to The Coach House Smalls Hill Road Leigh Reigate Surrey RH2 8QA on 23 December 2016; Termination of appointment of Sonya Chauhan as a director on 22 December 2016; Termination of appointment of Salim Hudda as a director on 22 December 2016. The most likely internet sites of GLORITONE LIMITED are www.gloritone.co.uk, and www.gloritone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Gloritone Limited is a Private Limited Company. The company registration number is 01274277. Gloritone Limited has been working since 23 August 1976. The present status of the company is Active. The registered address of Gloritone Limited is The Coach House Smalls Hill Road Leigh Reigate Surrey England Rh2 8qa. . COVEY, Ian Geoffrey is a Director of the company. Secretary PATEL, Kiritkumar Gordhanbhai has been resigned. Director CHAUHAN, Sonya has been resigned. Director HUDDA, Salim has been resigned. Director PATEL, Kiritkumar Gordhanbhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COVEY, Ian Geoffrey
Appointed Date: 22 December 2016
56 years old

Resigned Directors

Secretary
PATEL, Kiritkumar Gordhanbhai
Resigned: 13 January 2014
Director
CHAUHAN, Sonya
Resigned: 22 December 2016
Appointed Date: 01 May 2014
56 years old
Director
HUDDA, Salim
Resigned: 22 December 2016
75 years old
Director
PATEL, Kiritkumar Gordhanbhai
Resigned: 13 January 2014
80 years old

Persons With Significant Control

Mr Salim Hudda
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nazira Hudda
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonya Chauhan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasal Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLORITONE LIMITED Events

23 Dec 2016
Registered office address changed from 360 Grand Drive Raynes Park London SW20 9NQ to The Coach House Smalls Hill Road Leigh Reigate Surrey RH2 8QA on 23 December 2016
23 Dec 2016
Termination of appointment of Sonya Chauhan as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Salim Hudda as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Ian Geoffrey Covey as a director on 22 December 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 93 more events
06 Nov 1987
Accounts for a small company made up to 30 September 1986
14 Mar 1987
Accounts for a small company made up to 30 September 1985
02 Feb 1987
Particulars of mortgage/charge
08 Dec 1986
Return made up to 15/09/86; full list of members
09 Jul 1986
Registered office changed on 09/07/86 from: 60 high street wimbldon village SW19 5EE

GLORITONE LIMITED Charges

16 April 2003
Debenture (full)
Delivered: 29 April 2003
Status: Satisfied on 20 May 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 20 May 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property k/a 10 abbey…
13 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Satisfied on 14 February 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 126 dawes street newington london…
24 May 1996
Debenture
Delivered: 1 June 1996
Status: Satisfied on 20 May 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 May 1996
Legal charge
Delivered: 1 June 1996
Status: Satisfied on 20 May 2016
Persons entitled: Nationwide Building Society
Description: The property k/a 158 high street south wimbledon t/no…
2 May 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 20 May 2016
Persons entitled: Bank of Credit & Commerce International
Description: F/H property k/a 160 high street merton london SW19 t/no:-…
2 May 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 20 May 2016
Persons entitled: Bank of Credit & Commerce International
Description: F/H property k/a or being 158, high street south wimbledon…
28 March 1989
Guarantee & debenture
Delivered: 3 March 1989
Status: Satisfied on 30 April 1996
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licenced Deposit Taker
Description: See doc M501C for full details. Fixed and floating charges…
27 January 1987
Legal mortgage
Delivered: 2 February 1987
Status: Satisfied on 30 April 1996
Persons entitled: National Westminster Bank PLC
Description: 160 high street merton l/b of merton t/no sy 163777 and/or…
22 August 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied on 26 April 1989
Persons entitled: Dawndale Limited.
Description: 158 high street south wimbledon SW19 london borough of…
11 August 1982
Legal mortgage
Delivered: 18 August 1982
Status: Satisfied on 30 April 1996
Persons entitled: National Westminster Bank PLC
Description: 60 high street wimbledon SW19 title no sgl 290061. floating…
9 October 1981
Legal mortgage
Delivered: 12 October 1981
Status: Satisfied on 30 April 1996
Persons entitled: National Westminster Bank PLC
Description: 191, kingston road, ewell, surrey. Title no-sy 30656…
8 March 1977
Legal mortgage
Delivered: 14 December 1977
Status: Satisfied on 30 April 1996
Persons entitled: National Westminster Bank PLC
Description: 158, high street, merton, SW19. Title no:- sgl 226478…

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