GLANSELL LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 8AB

Company number 01316801
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address 26 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
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 ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 102 . The most likely internet sites of GLANSELL LIMITED are www.glansell.co.uk, and www.glansell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Glansell Limited is a Private Limited Company. The company registration number is 01316801. Glansell Limited has been working since 13 June 1977. The present status of the company is Active. The registered address of Glansell Limited is 26 Greek Street Stockport Cheshire Sk3 8ab. . LUPTON, Roger Ward is a Secretary of the company. LUPTON, Kathryn Joan is a Director of the company. LUPTON, Roger Ward is a Director of the company. Secretary HUME, Kenneth Frank has been resigned. Secretary KELLAWAY, Richard Charles has been resigned. Director HUME, Kenneth Frank has been resigned. Director KELLAWAY, Richard Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUPTON, Roger Ward
Appointed Date: 24 January 1997
Director
LUPTON, Kathryn Joan

78 years old
Director
LUPTON, Roger Ward
Appointed Date: 24 January 1997
79 years old

Resigned Directors

Secretary
HUME, Kenneth Frank
Resigned: 01 August 1995
Secretary
KELLAWAY, Richard Charles
Resigned: 24 January 1997
Appointed Date: 01 August 1995
Director
HUME, Kenneth Frank
Resigned: 21 September 2014
82 years old
Director
KELLAWAY, Richard Charles
Resigned: 16 January 1998
Appointed Date: 24 October 1991
56 years old

Persons With Significant Control

Mrs Kathryn Joan Lupton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Jane Kellaway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLANSELL LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 102
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 102
...
... and 80 more events
27 Jan 1988
Director resigned
14 Jul 1987
Accounts for a small company made up to 31 March 1986
17 Nov 1986
Return made up to 30/09/86; full list of members
22 Oct 1986
Registered office changed on 22/10/86 from: onward chambers onward street hyde cheshire SK14 1HW
13 Jun 1977
Certificate of incorporation

GLANSELL LIMITED Charges

8 February 1990
Legal charge
Delivered: 23 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the east side of high avenue…
17 December 1982
Legal charge
Delivered: 29 December 1982
Status: Satisfied on 13 April 1990
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings situate at haigh avenue, whitehill…
29 November 1982
Guarantee and debenture
Delivered: 6 December 1982
Status: Satisfied on 13 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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