GLR CONTRACTS (BRO) LIMITED
WITNEY

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Company number 04532482
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,100 . The most likely internet sites of GLR CONTRACTS (BRO) LIMITED are www.glrcontractsbro.co.uk, and www.glr-contracts-bro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glr Contracts Bro Limited is a Private Limited Company. The company registration number is 04532482. Glr Contracts Bro Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Glr Contracts Bro Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . ROBINSON, Geraldine is a Secretary of the company. ROBINSON, Colin Edward is a Director of the company. Secretary ROBINSON, Grace has been resigned. Secretary ROBINSON, Karan has been resigned. Secretary TREADWELL, Graham Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBINSON, Geraldine
Appointed Date: 23 December 2013
Director
ROBINSON, Colin Edward
Appointed Date: 11 September 2002
61 years old

Resigned Directors

Secretary
ROBINSON, Grace
Resigned: 23 December 2013
Appointed Date: 26 May 2004
Secretary
ROBINSON, Karan
Resigned: 25 May 2004
Appointed Date: 24 March 2003
Secretary
TREADWELL, Graham Paul
Resigned: 23 March 2003
Appointed Date: 11 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Colin Edward Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLR CONTRACTS (BRO) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5,100
...
... and 45 more events
11 Sep 2002
New secretary appointed
11 Sep 2002
Director resigned
11 Sep 2002
Secretary resigned
11 Sep 2002
Registered office changed on 11/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Sep 2002
Incorporation

GLR CONTRACTS (BRO) LIMITED Charges

17 July 2012
Debenture deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
All assets debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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