Company number 04122257
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address DOMELLE HOUSE UNIT 1A, PALMERSVALE BUSINESS CENTRE, PALMERSTON ROAD BARRY, VALE OF GLAMORGAN, CF63 2XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1,000
. The most likely internet sites of GLENMOR ESTATES LIMITED are www.glenmorestates.co.uk, and www.glenmor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barry Rail Station is 2.1 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenmor Estates Limited is a Private Limited Company.
The company registration number is 04122257. Glenmor Estates Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Glenmor Estates Limited is Domelle House Unit 1a Palmersvale Business Centre Palmerston Road Barry Vale of Glamorgan Cf63 2xa. The company`s financial liabilities are £203.38k. It is £57.3k against last year. . EVANS, Jeanette Bettina is a Secretary of the company. EVANS, Dominic Peter is a Director of the company. EVANS, Jeanette Bettina is a Director of the company. EVANS, Peter Aelwyn is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director HARDING, Michelle Marie has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
glenmor estates Key Finiance
LIABILITIES
£203.38k
+39%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 12 March 2001
Appointed Date: 11 December 2000
Director
BERITH (NOMINEES) LIMITED
Resigned: 12 March 2001
Appointed Date: 11 December 2000
Persons With Significant Control
Mr Peter Aelwyn Evans
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLENMOR ESTATES LIMITED Events
27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Termination of appointment of Michelle Marie Harding as a director on 9 April 2015
...
... and 64 more events
19 Mar 2001
New director appointed
19 Mar 2001
New director appointed
19 Mar 2001
New director appointed
16 Mar 2001
Company name changed redi-43 LIMITED\certificate issued on 16/03/01
11 Dec 2000
Incorporation
22 April 2008
Mortgage
Delivered: 9 May 2008
Status: Satisfied
on 31 October 2014
Persons entitled: Monmouthshire Building Society
Description: F/H property known as brays sweets limited's premises at…
21 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 15 palmersvale industrial estate…
10 January 2005
Mortgage deed
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 9 new street ferndale rhondda t/no WA203830.
17 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Peter Aelwyn Evans
Description: Unit 1B palmersvale industrial estate palmerston road barry…
17 August 2004
Mortgage
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Unit 1B palmersvale industrial estate palmerston road barry…
17 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Satisfied
on 10 December 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 43 glan mor rhoose point…
5 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied
on 4 May 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 10 new street ferndale. With the…
9 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Peter Aelwyn Evans
Description: Unit 15 palmersvale industrial estate palmerston road barry…
9 October 2002
Mortgage
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Unit 15 palmersvale industrial estate palmerston road barry…
21 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Peter Aelwyn Evans
Description: Unit 1A palmersvale business centre palmerston road barry…
31 July 2001
Mortgage
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Unit 1A palmersvale business centre palmerston road barry…