GLEBE HOUSE COTTAGES LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 7EW

Company number 03201732
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address GLEBE HOUSE, BRIDGERULE, HOLSWORTHY, DEVON, ENGLAND, EX22 7EW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 28 February 2017; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 130,000 ; Registered office address changed from 69 High Street Bideford Devon EX39 2AT to Glebe House Bridgerule Holsworthy Devon EX22 7EW on 5 April 2016. The most likely internet sites of GLEBE HOUSE COTTAGES LIMITED are www.glebehousecottages.co.uk, and www.glebe-house-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Glebe House Cottages Limited is a Private Limited Company. The company registration number is 03201732. Glebe House Cottages Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Glebe House Cottages Limited is Glebe House Bridgerule Holsworthy Devon England Ex22 7ew. . BREWER, Nicholas Peter is a Director of the company. BREWER, Polly is a Director of the company. Secretary TIMMS, Alison Witney has been resigned. Secretary VARLEY, James Frederick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TIMMS, Alison Witney has been resigned. Director TIMMS, Michael Graham has been resigned. Director VARLEY, James Frederick has been resigned. Director VARLEY, Margaret Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BREWER, Nicholas Peter
Appointed Date: 31 March 2016
70 years old

Director
BREWER, Polly
Appointed Date: 31 March 2016
65 years old

Resigned Directors

Secretary
TIMMS, Alison Witney
Resigned: 31 March 2016
Appointed Date: 10 April 2007

Secretary
VARLEY, James Frederick
Resigned: 10 April 2007
Appointed Date: 21 May 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996

Director
TIMMS, Alison Witney
Resigned: 31 March 2016
Appointed Date: 10 April 2007
61 years old

Director
TIMMS, Michael Graham
Resigned: 31 March 2016
Appointed Date: 10 April 2007
67 years old

Director
VARLEY, James Frederick
Resigned: 10 April 2007
Appointed Date: 21 May 1996
87 years old

Director
VARLEY, Margaret Elizabeth
Resigned: 10 April 2007
Appointed Date: 21 May 1996
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996

GLEBE HOUSE COTTAGES LIMITED Events

09 Nov 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
12 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 130,000

05 Apr 2016
Registered office address changed from 69 High Street Bideford Devon EX39 2AT to Glebe House Bridgerule Holsworthy Devon EX22 7EW on 5 April 2016
05 Apr 2016
Termination of appointment of Michael Graham Timms as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Alison Witney Timms as a director on 31 March 2016
...
... and 65 more events
02 Jun 1996
New secretary appointed;new director appointed
02 Jun 1996
Secretary resigned
02 Jun 1996
Director resigned
02 Jun 1996
Registered office changed on 02/06/96 from: 12 york place leeds LS1 2DS
21 May 1996
Incorporation

GLEBE HOUSE COTTAGES LIMITED Charges

27 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 5 April 2016
Persons entitled: Michael Graham Timms and Alison Witney Timms
Description: All assets and glebe house cottages holsworthy devon t/no…
7 June 1996
Legal mortgage
Delivered: 14 June 1996
Status: Satisfied on 21 June 1997
Persons entitled: National Westminster Bank PLC
Description: Glebe house cottages bridgerule holsworthy devon and the…