Company number 04490451
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Scott Owens Brown as a director on 1 December 2016; Statement of capital following an allotment of shares on 19 August 2016
GBP 38,000
. The most likely internet sites of GLEVUM HOLDINGS LIMITED are www.glevumholdings.co.uk, and www.glevum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glevum Holdings Limited is a Private Limited Company.
The company registration number is 04490451. Glevum Holdings Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Glevum Holdings Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . BROWN, Scott Owens is a Secretary of the company. BROWN, Scott Owens is a Director of the company. JONES, Gary is a Director of the company. Secretary JONES, Donna has been resigned. Secretary JONES, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
JONES, Donna
Resigned: 18 July 2014
Appointed Date: 21 November 2011
Secretary
JONES, Susan
Resigned: 23 February 2016
Appointed Date: 19 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Gary Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donna Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLEVUM HOLDINGS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Appointment of Mr Scott Owens Brown as a director on 1 December 2016
19 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
19 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
17 Sep 2016
Change of share class name or designation
...
... and 40 more events
15 Aug 2002
New director appointed
15 Aug 2002
Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
19 Jul 2002
Incorporation
19 February 2016
Charge code 0449 0451 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Morroway house station road gloucester and land on the…
22 May 2015
Charge code 0449 0451 0004
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to pound farm elton newnham…
12 August 2005
An omnibus guarantee and set-off agreement
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 October 2002
Mortgage deed
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a broadoak newnham on severn gloucester t/n…
2 October 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…