GLENBELL 1 LIMITED
JOHNSTONE

Hellopages » Renfrewshire » Renfrewshire » PA6 7EE

Company number SC417807
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address AUCHANS FARM, JOHNSTONE, RENFREWSHIRE, UNITED KINGDOM, PA6 7EE
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 thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of GLENBELL 1 LIMITED are www.glenbell1.co.uk, and www.glenbell-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Glenbell 1 Limited is a Private Limited Company. The company registration number is SC417807. Glenbell 1 Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Glenbell 1 Limited is Auchans Farm Johnstone Renfrewshire United Kingdom Pa6 7ee. . CAPPER, Brian is a Director of the company. CAPPER, Carole is a Director of the company. CAPPER, William Robert is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAPPER, Brian
Appointed Date: 23 February 2012
69 years old
Director
CAPPER, Carole
Appointed Date: 23 February 2012
74 years old
Director
CAPPER, William Robert
Appointed Date: 23 February 2012
78 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 23 February 2012
Appointed Date: 23 February 2012
75 years old

Persons With Significant Control

Capper (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENBELL 1 LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Dec 2016
Full accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Director's details changed for Mr Brian Capper on 17 February 2016
07 Mar 2016
Director's details changed for William Robert Capper on 17 February 2016
...
... and 22 more events
14 Aug 2012
Statement of capital following an allotment of shares on 9 August 2012
  • GBP 1,000
19 Apr 2012
Appointment of Mr Brian Capper as a director
16 Apr 2012
Appointment of William Robert Capper as a director
16 Apr 2012
Appointment of Carole Capper as a director
23 Feb 2012
Incorporation

GLENBELL 1 LIMITED Charges

9 April 2014
Charge code SC41 7807 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1-5 18 park circus, glasgow & mews flat GLA39312.
26 March 2014
Charge code SC41 7807 0003
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2012
Standard security
Delivered: 22 August 2012
Status: Satisfied on 11 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects 18 park circus and 28, 30 and 32 park terrace…
9 August 2012
Floating charge
Delivered: 16 August 2012
Status: Satisfied on 9 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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