GLADEFERN LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4TD

Company number 02678536
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 11 VINE LANE, WRECCLESHAM, FARNHAM, SURREY, ENGLAND, GU10 4TD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE to 11 Vine Lane Wrecclesham Farnham Surrey GU10 4TD on 17 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLADEFERN LIMITED are www.gladefern.co.uk, and www.gladefern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Ash Rail Station is 6 miles; to Ash Vale Rail Station is 6.9 miles; to Blackwater Rail Station is 9.9 miles; to Camberley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladefern Limited is a Private Limited Company. The company registration number is 02678536. Gladefern Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Gladefern Limited is 11 Vine Lane Wrecclesham Farnham Surrey England Gu10 4td. The company`s financial liabilities are £76.98k. It is £-29.79k against last year. The cash in hand is £27.39k. It is £-21.54k against last year. And the total assets are £51.93k, which is £-14.7k against last year. WHEELER, Sara Julia Ann is a Secretary of the company. BABAYAN, David Anthony is a Director of the company. Secretary BABAYAN, David Anthony has been resigned. Secretary DRISCOLL, Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCE, Gary Charles has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


gladefern Key Finiance

LIABILITIES £76.98k
-28%
CASH £27.39k
-45%
TOTAL ASSETS £51.93k
-23%
All Financial Figures

Current Directors

Secretary
WHEELER, Sara Julia Ann
Appointed Date: 30 January 1998
Director
BABAYAN, David Anthony
Appointed Date: 06 February 1992
73 years old

Resigned Directors

Secretary
BABAYAN, David Anthony
Resigned: 30 January 1998
Secretary
DRISCOLL, Linda
Resigned: 16 January 1993
Appointed Date: 06 February 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1992
Appointed Date: 17 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1992
Appointed Date: 17 January 1992
Director
PEARCE, Gary Charles
Resigned: 30 January 1998
Appointed Date: 06 February 1992
64 years old

Persons With Significant Control

Mr David Anthony Babayan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLADEFERN LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jun 2016
Registered office address changed from 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE to 11 Vine Lane Wrecclesham Farnham Surrey GU10 4TD on 17 June 2016
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
08 Apr 1992
New secretary appointed
08 Apr 1992
Director resigned;new director appointed
11 Feb 1992
Memorandum and Articles of Association
11 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1992
Incorporation

GLADEFERN LIMITED Charges

10 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Part of land and buildings k/a braeside high street oxshott…
28 June 1993
Debenture
Delivered: 6 July 1993
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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