GLENAVON PROPERTIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0LG
Company number 02870613
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address WILLOW ACCOUNTING & CONSULTANCY, 3A SPRINGFIELD ROAD, POOLE, ENGLAND, BH14 0LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX to C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG on 29 November 2016. The most likely internet sites of GLENAVON PROPERTIES LIMITED are www.glenavonproperties.co.uk, and www.glenavon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenavon Properties Limited is a Private Limited Company. The company registration number is 02870613. Glenavon Properties Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Glenavon Properties Limited is Willow Accounting Consultancy 3a Springfield Road Poole England Bh14 0lg. . BUTT, Charles Albert is a Secretary of the company. BUTT, Susan Patricia is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HAWKINS, David Anthony has been resigned. Secretary IVERSON, Marie Anita has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director IVERSON, Marie Anita has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTT, Charles Albert
Appointed Date: 01 April 1997
Director
BUTT, Susan Patricia
Appointed Date: 31 August 2000
77 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 November 1993
Appointed Date: 10 November 1993
Secretary
HAWKINS, David Anthony
Resigned: 01 September 1995
Appointed Date: 24 November 1993
Secretary
IVERSON, Marie Anita
Resigned: 28 November 1995
Appointed Date: 24 November 1993
Nominee Director
COWAN, Graham Michael
Resigned: 24 November 1993
Appointed Date: 10 November 1993
82 years old
Director
IVERSON, Marie Anita
Resigned: 31 August 2000
Appointed Date: 24 November 1993
99 years old

Persons With Significant Control

Mr Charles Albert Butt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENAVON PROPERTIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Jan 2017
Confirmation statement made on 10 November 2016 with updates
29 Nov 2016
Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX to C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG on 29 November 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 63 more events
17 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1994
Registered office changed on 07/02/94 from: aci house torrington park north finchley london N12 9SZ
07 Feb 1994
New secretary appointed;director resigned;new director appointed
20 Jan 1994
Particulars of mortgage/charge
10 Nov 1993
Incorporation

GLENAVON PROPERTIES LIMITED Charges

22 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land at rear of 35 south terrace…
22 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land at rear of 38 south terrace…
21 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the land to the rear of 217 clun road…
2 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south west of clun road littlehampton…
14 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Legal charge
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Scholl Consumer Products Limited
Description: F/H property k/a 33, 37 and 39 st john's street and 1 and 3…

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