Company number 07967094
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-14
; Appointment of Mrs Jennifer Anne Christian as a director on 8 December 2016. The most likely internet sites of GLEN CONNER ESTATES LTD are www.glenconnerestates.co.uk, and www.glen-conner-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Conner Estates Ltd is a Private Limited Company.
The company registration number is 07967094. Glen Conner Estates Ltd has been working since 28 February 2012.
The present status of the company is Active. The registered address of Glen Conner Estates Ltd is 16 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. . CHRISTIAN, David George is a Director of the company. CHRISTIAN, Jennifer Anne is a Director of the company. PIPE, Richard is a Director of the company. Director WEST, Lee has been resigned. Director WEST, Victoria has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Director
WEST, Lee
Resigned: 22 February 2016
Appointed Date: 28 February 2012
59 years old
Director
WEST, Victoria
Resigned: 22 February 2016
Appointed Date: 28 February 2012
56 years old
Persons With Significant Control
Mr Richard Pipe
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
GLEN CONNER ESTATES LTD Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-14
14 Dec 2016
Appointment of Mrs Jennifer Anne Christian as a director on 8 December 2016
09 Nov 2016
Total exemption full accounts made up to 31 October 2016
27 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
...
... and 36 more events
08 Jun 2012
Particulars of a mortgage or charge / charge no: 3
01 Jun 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Particulars of a mortgage or charge / charge no: 2
02 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
28 Feb 2012
Incorporation
30 March 2016
Charge code 0796 7094 0013
Delivered: 7 April 2016
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 kettlewell street grimsby t/no HS228074…
17 July 2014
Charge code 0796 7094 0012
Delivered: 29 July 2014
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 113 st heliers road title no HS26414…
14 February 2014
Charge code 0796 7094 0011
Delivered: 6 March 2014
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 323 brereton avenue cleethorpes t/no HS113828. Notification…
12 August 2013
Charge code 0796 7094 0010
Delivered: 13 August 2013
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 wintringham road grimsby t/no HS102863. Notification of…
24 July 2013
Charge code 0796 7094 0009
Delivered: 8 August 2013
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Prperty k/a 148 willingham street grimsby t/no:HS57581…
26 June 2013
Charge code 0796 7094 0008
Delivered: 16 July 2013
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 7 veal street, grimsby t/no:hs 369707…
4 January 2013
Legal mortgage
Delivered: 8 January 2013
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 heneage road grimsby fixed charge all plant and…
4 January 2013
Legal mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 sidney street cleethorpes all plant and machinery owned…
3 August 2012
Legal mortgage
Delivered: 7 August 2012
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 haven avenue, grimsby by way of fixed charge any other…
9 July 2012
Legal mortgage
Delivered: 11 July 2012
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 harold street grimsby all plant and machinery owned by…
1 June 2012
Legal mortgage
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 sidney road, grimsby, north east, lincolnshire all plant…
25 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied
on 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 grimsby road cleethorpes all plant and machinery owned by…
25 May 2012
Mortgage debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…