GLASLYN INVESTMENTS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6RG

Company number 03446417
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address YELLOW TUBS, TORBAY ROAD, TORQUAY, TQ2 6RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of GLASLYN INVESTMENTS LIMITED are www.glaslyninvestments.co.uk, and www.glaslyn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Glaslyn Investments Limited is a Private Limited Company. The company registration number is 03446417. Glaslyn Investments Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Glaslyn Investments Limited is Yellow Tubs Torbay Road Torquay Tq2 6rg. The company`s financial liabilities are £2.45k. It is £-0.14k against last year. The cash in hand is £0.53k. It is £0.14k against last year. . BROOKS, Mary is a Secretary of the company. BROOKS, David Michael William is a Director of the company. Secretary BROOKS, David Michael William has been resigned. Secretary BROOKS, David Michael William has been resigned. Secretary BROOKS, Helen Elizabeth Mary has been resigned. Secretary BROOKS, Stella Louisa has been resigned. Secretary MARIS, Tracey Margaret has been resigned. Secretary MITCHELL, Peter James has been resigned. Secretary THOMPSON, Gordon Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKS, Mary has been resigned. Director BROOKS, Stella Louisa has been resigned. Director BROOKS, Stella Louisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


glaslyn investments Key Finiance

LIABILITIES £2.45k
-6%
CASH £0.53k
+33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, Mary
Appointed Date: 29 September 2014
Director
BROOKS, David Michael William
Appointed Date: 08 October 1997
70 years old

Resigned Directors

Secretary
BROOKS, David Michael William
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Secretary
BROOKS, David Michael William
Resigned: 19 May 2003
Appointed Date: 19 December 2001
Secretary
BROOKS, Helen Elizabeth Mary
Resigned: 29 September 2014
Appointed Date: 23 April 2004
Secretary
BROOKS, Stella Louisa
Resigned: 01 March 1999
Appointed Date: 08 October 1997
Secretary
MARIS, Tracey Margaret
Resigned: 19 December 2001
Appointed Date: 08 August 2000
Secretary
MITCHELL, Peter James
Resigned: 08 August 2000
Appointed Date: 01 March 1999
Secretary
THOMPSON, Gordon Robert
Resigned: 26 April 2004
Appointed Date: 19 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
BROOKS, Mary
Resigned: 29 September 2014
Appointed Date: 28 July 2001
70 years old
Director
BROOKS, Stella Louisa
Resigned: 08 November 2013
Appointed Date: 11 August 2002
65 years old
Director
BROOKS, Stella Louisa
Resigned: 26 October 2001
Appointed Date: 08 October 1997
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

The Brooks Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASLYN INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
21 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 74 more events
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed;new director appointed
08 Oct 1997
Incorporation

GLASLYN INVESTMENTS LIMITED Charges

28 July 2009
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hogarth house 32/34 paradise road richmond upon thames…
14 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a hogarth house, 32/34 paradise road…
15 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Central house (to be k/a station master's house) new north…
31 March 2000
Legal charge
Delivered: 19 April 2000
Status: Satisfied on 26 August 2006
Persons entitled: Lorien PLC
Description: The f/h land and buildings k/a 34 paradise…
7 January 1998
Legal charge
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hogarth house 32 and 34 paradise road richmond l/b of…
8 December 1997
Debenture
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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