Company number 05193043
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address TARASHILL MILL LANE, RAINHILL, PRESCOT, MERSEYSIDE, UNITED KINGDOM, L35 6NH
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Tarashill Mill Lane Rainhill Merseyside L35 6NH to Tarashill Mill Lane Rainhill Prescot Merseyside L35 6NH on 28 June 2016. The most likely internet sites of GLEN VINE DEVELOPMENTS LIMITED are www.glenvinedevelopments.co.uk, and www.glen-vine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Glen Vine Developments Limited is a Private Limited Company.
The company registration number is 05193043. Glen Vine Developments Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Glen Vine Developments Limited is Tarashill Mill Lane Rainhill Prescot Merseyside United Kingdom L35 6nh. . WEBB, Lyn is a Secretary of the company. WEBB, Adrian is a Director of the company. WEBB, Lyn is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WEBB, Lyn
Appointed Date: 29 July 2004
60 years old
Persons With Significant Control
Mr Adrian Webb
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Webb
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLEN VINE DEVELOPMENTS LIMITED Events
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Registered office address changed from Tarashill Mill Lane Rainhill Merseyside L35 6NH to Tarashill Mill Lane Rainhill Prescot Merseyside L35 6NH on 28 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 32 more events
19 Oct 2005
Particulars of mortgage/charge
04 Aug 2005
Return made up to 29/07/05; full list of members
19 Mar 2005
Particulars of mortgage/charge
11 Nov 2004
Particulars of mortgage/charge
29 Jul 2004
Incorporation
22 August 2006
Mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 468 stanley road bootle, fixed charge all fixtures fittings…
7 July 2006
Mortgage deed
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 spellow lane, liverpool, merseyside, fixed charge all…
9 May 2006
Mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 hammond street st helens merseyside with fixed charge…
5 May 2006
Mortgage
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 hammon street st helens merseyside fixed charge all…
5 May 2006
Mortgage
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 hammond street st helens merseyside fixed charge all…
24 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 owen street st helens merseyside fixed charge all…
7 October 2005
Charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 129 recreation street st helens merseyside. See the…
11 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 45 owen street st helens. By way of fixed…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 recreation street fingerpost st helens merseyside. By…