Company number 02035313
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address UNIT 7,, 20, HARWICH ROAD,, ARDLEIGH,, COLCHESTER. CO7 7LT.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GVZ GLASSHOUSES (HOLDINGS) LIMITED are www.gvzglasshousesholdings.co.uk, and www.gvz-glasshouses-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Gvz Glasshouses Holdings Limited is a Private Limited Company.
The company registration number is 02035313. Gvz Glasshouses Holdings Limited has been working since 08 July 1986.
The present status of the company is Active. The registered address of Gvz Glasshouses Holdings Limited is Unit 7 20 Harwich Road Ardleigh Colchester Co7 7lt. . VAN ZANTEN, Cornelis is a Secretary of the company. VAN ZANTEN, Arend is a Director of the company. Secretary VAN ZANTEN, Arend has been resigned. Director VAN ZANTEN, Helena Albertha has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arend Van Zanten
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GVZ GLASSHOUSES (HOLDINGS) LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 90 more events
11 Dec 1987
Wd 23/11/87 pd 31/07/87--------- £ si 2@1
30 Nov 1987
Registered office changed on 30/11/87 from: centurion house st johns street colchester essex CO2 7AH
31 Jul 1986
Company name changed stone lea LIMITED\certificate issued on 31/07/86
19 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1986
Certificate of Incorporation
7 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 harwich road aldleigh colchester essex…
30 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied
on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east side of home farm lane ardleigh…
28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of home farm ardleigh…
27 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied
on 29 January 2009
Persons entitled: Scotton Finance Limited
Description: Land and buildings lying to the east of home farm lane…
28 June 1996
Debenture
Delivered: 4 July 1996
Status: Satisfied
on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied
on 29 January 2009
Persons entitled: Scotton Finance Limited.
Description: The freehold land lying to the north east side of home farm…
15 November 1993
Legal charge of whole
Delivered: 17 November 1993
Status: Satisfied
on 29 January 2009
Persons entitled: Scotton Finance Limited
Description: Land at foxash estate ardleigh nr colchester essex.
19 November 1990
Mortgage debenture
Delivered: 23 November 1990
Status: Satisfied
on 19 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…