GLADBETTER LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 02779885
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, ENGLAND, NR1 1ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of GLADBETTER LIMITED are www.gladbetter.co.uk, and www.gladbetter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Gladbetter Limited is a Private Limited Company. The company registration number is 02779885. Gladbetter Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Gladbetter Limited is Cedar House 41 Thorpe Road Norwich England Nr1 1es. . FRANKLIN, Penelope Jane is a Secretary of the company. FRANKLIN, Nicholas Alan is a Director of the company. FRANKLIN, Penelope Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANKLIN, Penelope Jane
Appointed Date: 29 January 1993
Director
FRANKLIN, Nicholas Alan
Appointed Date: 29 January 1993
72 years old
Director
FRANKLIN, Penelope Jane
Appointed Date: 29 January 1993
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1993
Appointed Date: 15 January 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mr Nicholas Alan Franklin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Jane Franklin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADBETTER LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
19 Jan 2016
Registration of charge 027798850006, created on 15 January 2016
30 Sep 2015
Registered office address changed from Monksmead Beech Road Wroxham Norwich NR12 8TW to Cedar House 41 Thorpe Road Norwich NR1 1ES on 30 September 2015
...
... and 66 more events
20 Feb 1994
Return made up to 15/01/94; full list of members
16 Feb 1993
Registered office changed on 16/02/93 from: 2 baches street london N1 6UB
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1993
Incorporation

GLADBETTER LIMITED Charges

15 January 2016
Charge code 0277 9885 0006
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 10…
29 April 2005
Legal mortgage
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 wendover road rackheath industrial estate norwich.
1 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1994
Legal charge
Delivered: 31 May 1994
Status: Satisfied on 21 February 2011
Persons entitled: Midland Bank PLC
Description: 65 bishops close thorpe st andrew norwich. Together with…
20 May 1994
Legal charge
Delivered: 31 May 1994
Status: Satisfied on 21 February 2011
Persons entitled: Midland Bank PLC
Description: Unit 14A liberator close rackheath industrial estate…
20 May 1994
Legal charge
Delivered: 31 May 1994
Status: Satisfied on 21 February 2011
Persons entitled: Midland Bank PLC
Description: 14B & 14C liberator close rackheath industrial estate…

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