GLANDORE DEVELOPMENTS LTD
RICKMANSWORTH GLANDORE INVESTMENTS LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 04758985
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Company name changed glandore investments LTD\certificate issued on 10/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 ; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of GLANDORE DEVELOPMENTS LTD are www.glandoredevelopments.co.uk, and www.glandore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Glandore Developments Ltd is a Private Limited Company. The company registration number is 04758985. Glandore Developments Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Glandore Developments Ltd is Batchworth House Batchworth Place Church Street Rickmansworth Herts Wd3 1je. . HUGHES, Fiona is a Secretary of the company. DOYLE, Patrick Gerard is a Director of the company. MCNICHOLAS, Sean Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Fiona
Appointed Date: 15 May 2003

Director
DOYLE, Patrick Gerard
Appointed Date: 20 January 2004
68 years old

Director
MCNICHOLAS, Sean Bernard
Appointed Date: 15 May 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

GLANDORE DEVELOPMENTS LTD Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Company name changed glandore investments LTD\certificate issued on 10/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09

24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 37 more events
22 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
09 May 2003
Incorporation

GLANDORE DEVELOPMENTS LTD Charges

27 October 2004
Mortgage debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…