GLENTOR INVESTMENTS LIMITED
NEWTOWNARDS


Company number NI014806
Status Active
Incorporation Date 19 March 1981
Company Type Private Limited Company
Address PRECINCT 23, SOUTH STREET, NEWTOWNARDS, COUNTY DOWN, BT23 4JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 112,400 . The most likely internet sites of GLENTOR INVESTMENTS LIMITED are www.glentorinvestments.co.uk, and www.glentor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Glentor Investments Limited is a Private Limited Company. The company registration number is NI014806. Glentor Investments Limited has been working since 19 March 1981. The present status of the company is Active. The registered address of Glentor Investments Limited is Precinct 23 South Street Newtownards County Down Bt23 4jt. . WRIGHT, Derek Brian Mccomb is a Secretary of the company. WRIGHT, Carole Elizabeth Ann is a Director of the company. WRIGHT, Derek Brian Mccomb is a Director of the company. WRIGHT, William Laurence is a Director of the company. WRIGHT, William Bailie is a Director of the company. Secretary WRIGHT, Carole has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WRIGHT, Derek Brian Mccomb
Appointed Date: 01 March 2007
Director
WRIGHT, Carole Elizabeth Ann
Appointed Date: 19 March 1981
82 years old
Director
WRIGHT, Derek Brian Mccomb
Appointed Date: 06 February 2007
60 years old
Director
WRIGHT, William Laurence
Appointed Date: 06 February 2007
63 years old
Director
WRIGHT, William Bailie
Appointed Date: 19 March 1981
87 years old

Resigned Directors

Secretary
WRIGHT, Carole
Resigned: 01 March 2007
Appointed Date: 19 March 1981

Persons With Significant Control

Mr William Bailie Wright
Notified on: 30 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENTOR INVESTMENTS LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 112,400
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 92 more events
19 Mar 1981
Articles
19 Mar 1981
Decl on compl on incorp
19 Mar 1981
Memorandum
19 Mar 1981
Pars re dirs/sit reg offi
19 Mar 1981
Statement of nominal cap

GLENTOR INVESTMENTS LIMITED Charges

1 April 2009
Mortgage or charge
Delivered: 1 April 2009
Status: Satisfied on 23 August 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 11,13 and 15 south street…
17 June 2004
Mortgage or charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge premises at 17-33 cedar drive…
17 June 2004
Mortgage or charge
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies sols letter of undertaking to hold in trust the…
19 November 1985
Mortgage or charge
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Mortgage - all monies the company's lands and premises…
19 November 1985
Mortgage or charge
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Mortgage - all monies the company's lands and premises…
1 July 1983
Mortgage or charge
Delivered: 6 July 1983
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: Mortgage - all monies the company's premises situate at…

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