ALLEN GLANVILLE HOLDINGS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG
Company number 00491819
Status Active
Incorporation Date 22 February 1951
Company Type Private Limited Company
Address VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
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 six events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mrs Susan Mary Allen as a director on 22 June 2016. The most likely internet sites of ALLEN GLANVILLE HOLDINGS LIMITED are www.allenglanvilleholdings.co.uk, and www.allen-glanville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Glanville Holdings Limited is a Private Limited Company. The company registration number is 00491819. Allen Glanville Holdings Limited has been working since 22 February 1951. The present status of the company is Active. The registered address of Allen Glanville Holdings Limited is Victoria House 50 58 Victoria Road Farnborough Hampshire Gu14 7pg. . ALLEN, Susan Mary is a Secretary of the company. ALLEN, Michael Martin is a Director of the company. ALLEN, Richard Andrew is a Director of the company. ALLEN, Susan Mary is a Director of the company. BELL, Elizabeth Susan is a Director of the company. SYKES, Katherine Jane is a Director of the company. Director ALLEN, Hilda has been resigned. Director ALLEN, Richard Andrew has been resigned. Director GLANVILLE, Alice Rosa has been resigned. Director GLANVILLE, Robert Cardew, Lt Col has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Susan Mary
Director
ALLEN, Michael Martin

91 years old
Director
ALLEN, Richard Andrew
Appointed Date: 01 December 2015
67 years old
Director
ALLEN, Susan Mary
Appointed Date: 22 June 2016
92 years old
Director
BELL, Elizabeth Susan
Appointed Date: 29 July 1994
64 years old
Director
SYKES, Katherine Jane
Appointed Date: 29 July 1994
62 years old

Resigned Directors

Director
ALLEN, Hilda
Resigned: 05 January 1994
119 years old
Director
ALLEN, Richard Andrew
Resigned: 08 December 2010
67 years old
Director
GLANVILLE, Alice Rosa
Resigned: 27 November 1999
117 years old
Director
GLANVILLE, Robert Cardew, Lt Col
Resigned: 06 September 2004
114 years old

Persons With Significant Control

Mr Michael Martin Allen
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Katherine Jane Sykes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Simon James Massey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Richard Andrew Allen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Elizabeth Susan Bell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

ALLEN GLANVILLE HOLDINGS LIMITED Events

21 Nov 2016
Total exemption full accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Appointment of Mrs Susan Mary Allen as a director on 22 June 2016
16 Dec 2015
Total exemption full accounts made up to 28 February 2015
07 Dec 2015
Appointment of Mr Richard Andrew Allen as a director on 1 December 2015
...
... and 96 more events
25 Sep 1986
New director appointed
25 Sep 1986
New secretary appointed
23 May 1975
Accounts made up to 28 February 1975
16 Jul 1974
New secretary appointed
27 Jun 1973
Memorandum and Articles of Association

ALLEN GLANVILLE HOLDINGS LIMITED Charges

22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land at govett avenue, shepperton t/no…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 23 February 2012
Persons entitled: Barclays Bank PLC
Description: Including f/h property at shepperton business park govett…
15 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 23 February 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings totalling approximately 3.33 acres of…
15 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 24 January 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings totalling approximately .216 acres of…
15 June 1995
Floating charge
Delivered: 20 June 1995
Status: Satisfied on 23 February 2012
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
15 March 1995
Commercial mortgage deed
Delivered: 18 March 1995
Status: Satisfied on 13 August 1998
Persons entitled: Bristol and West Building Society
Description: Units 6, 7, & 8 shepperton business park govett avenue…
14 November 1988
Legal charge & floating charge
Delivered: 24 November 1988
Status: Satisfied on 23 July 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: Units 6,7 & 8 shepperton business, govett avenue…
5 August 1987
Equitable charge pursuant to a memorandum of deposit
Delivered: 10 August 1987
Status: Satisfied on 22 November 1988
Persons entitled: Lloyds Bank PLC
Description: F/H properties being unit 6,7 and 8 govett avenue…
4 August 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 23 July 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 3 govett avenue shepperton…
12 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 24 January 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: Govett avenue, shepperton surrey.
8 November 1985
Legal charge
Delivered: 12 November 1985
Status: Satisfied on 24 January 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: Land and buildings on the north side of govett avenue…

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