GLENDALE SECURITIES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3EL

Company number 03816626
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address THE OLD ORCHARD, BLACKPOND LANE FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, SL2 3EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 13 in full; Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of GLENDALE SECURITIES LIMITED are www.glendalesecurities.co.uk, and www.glendale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Glendale Securities Limited is a Private Limited Company. The company registration number is 03816626. Glendale Securities Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Glendale Securities Limited is The Old Orchard Blackpond Lane Farnham Common Slough Buckinghamshire Sl2 3el. . HANSPAL, Jagdevinder Singh, Dr is a Secretary of the company. HANSPAL, Jagdevinder Singh, Dr is a Director of the company. HANSPAL, Kamaljit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANSPAL, Jagdevinder Singh, Dr
Appointed Date: 29 July 1999
Director
HANSPAL, Jagdevinder Singh, Dr
Appointed Date: 12 March 2001
71 years old
Director
HANSPAL, Kamaljit
Appointed Date: 29 July 1999
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Jagdevinder Singh Hanspal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljit Kaur Hanspal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDALE SECURITIES LIMITED Events

30 Jan 2017
Satisfaction of charge 13 in full
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
14 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 57 more events
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
29 Jul 1999
Incorporation

GLENDALE SECURITIES LIMITED Charges

8 January 2010
Mortgage deed
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5, 7 & 9 buttermarket street warlington cheshire t/n…
18 June 2009
Mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 high street hitchin hertfordshire t/no…
30 September 2008
Mortgage deed
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18-20 woodfield street, morriston swansea t/no WA479897…
30 September 2008
Mortgage deed
Delivered: 6 October 2008
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 belvue road northolt middlesex t/no AGL67236…
30 September 2008
Mortgage deed
Delivered: 6 October 2008
Status: Satisfied on 30 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 30-32 haymarket street, bury greater manchester t/no…
30 September 2008
Mortgage deed
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43-45 wicklegate selby north yorkshire t/no NYK51150…
30 September 2008
Mortgage deed
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 95 high street rushden northampshire t/no NN124606 together…
30 September 2008
Mortgage deed
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2A alpha street north slough berkshire t/no's BK372153…
25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 30/32 haymarket street bury greater…
26 February 2001
Legal charge
Delivered: 1 March 2001
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: All that property k/a 13 high st mold flintshire CH7 1AZ…
9 August 2000
Legal charge
Delivered: 17 August 2000
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 18/20 woodfield street…
7 July 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 43/45 micklegate selby yorkshire. Together…
5 June 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a unit 7 belvue road, northolt…
28 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 95 high street rushden northamptonshire…
28 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: L/H property k/a 32 western approach plymouth devon t/n…
28 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied on 26 March 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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