GLEN SURVEYS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02116191
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 34,334 . The most likely internet sites of GLEN SURVEYS LIMITED are www.glensurveys.co.uk, and www.glen-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Glen Surveys Limited is a Private Limited Company. The company registration number is 02116191. Glen Surveys Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Glen Surveys Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . GAFFNEY, Lara Angela is a Secretary of the company. GAFFNEY, John William is a Director of the company. Secretary JACKSON, Virginia Katherine has been resigned. Secretary LEON, Timothy Michael has been resigned. Secretary PING, Brian John Rutland has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director JACKSON, Frank William has been resigned. Director JACKSON, Virginia Katherine has been resigned. Director LEON, Timothy Michael has been resigned. Director PING, Brian John Rutland has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GAFFNEY, Lara Angela
Appointed Date: 12 October 2007
Director
GAFFNEY, John William
Appointed Date: 12 October 2007
63 years old

Resigned Directors

Secretary
JACKSON, Virginia Katherine
Resigned: 12 October 2007
Appointed Date: 26 August 1998
Secretary
LEON, Timothy Michael
Resigned: 31 August 1991
Secretary
PING, Brian John Rutland
Resigned: 26 August 1998
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 15 October 2007
Appointed Date: 12 October 2007
Director
JACKSON, Frank William
Resigned: 12 October 2007
80 years old
Director
JACKSON, Virginia Katherine
Resigned: 12 October 2007
Appointed Date: 26 August 1998
77 years old
Director
LEON, Timothy Michael
Resigned: 31 August 1991
92 years old
Director
PING, Brian John Rutland
Resigned: 26 August 1998
81 years old

Persons With Significant Control

Fastway Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEN SURVEYS LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 34,334
12 Dec 2015
Total exemption small company accounts made up to 31 January 2015
26 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 34,334
...
... and 83 more events
14 Dec 1988
Registered office changed on 14/12/88 from: 199 high street alpington BR6 opf
14 Dec 1988
New director appointed
15 Jun 1987
Accounting reference date notified as 30/06
05 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Certificate of Incorporation

GLEN SURVEYS LIMITED Charges

14 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 17 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 12 March 1999
Persons entitled: Brian John Rutland Ping
Description: Floating charge over the undertaking property including…

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