GLENEIL LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7PN

Company number 03312718
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address ALFORD HOUSE, ALFORD, CASTLE CARY, SOMERSET, BA7 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 40 . The most likely internet sites of GLENEIL LIMITED are www.gleneil.co.uk, and www.gleneil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gleneil Limited is a Private Limited Company. The company registration number is 03312718. Gleneil Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Gleneil Limited is Alford House Alford Castle Cary Somerset Ba7 7pn. . POWELL, William Jeffrey is a Secretary of the company. HEARLE, Katherine Louise Fisher is a Director of the company. POWELL, William Jeffrey is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, William Jeffrey
Appointed Date: 04 February 1997
Director
HEARLE, Katherine Louise Fisher
Appointed Date: 04 February 1997
66 years old
Director
POWELL, William Jeffrey
Appointed Date: 04 February 1997
68 years old

Persons With Significant Control

Mrs Katherine Louise Fisher Hearle Madip Arch Riba
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Jeffrey Powell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENEIL LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 40
...
... and 49 more events
27 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/98
27 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Accounting reference date extended from 28/02/98 to 31/03/98
04 Feb 1997
Incorporation

GLENEIL LIMITED Charges

18 September 2014
Charge code 0331 2718 0006
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as 178 upper richmond road west…
2 June 2000
Legal charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 12 balham hill london borough of wandsworth…
14 February 2000
Legal charge
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 tiger house burton street london W1. By way of…
14 February 2000
Legal charge
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 tiger house burton street london W1. By way of…
27 August 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 39A burton street camden london. By way of fixed…

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