GLENOIT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03044108
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GLENOIT (UK) LIMITED are www.glenoituk.co.uk, and www.glenoit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Glenoit Uk Limited is a Private Limited Company. The company registration number is 03044108. Glenoit Uk Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Glenoit Uk Limited is 55 Baker Street London W1u 7eu. . SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCHAPIRA, Isaac is a Director of the company. Secretary BROUGHTON, Phillip has been resigned. Secretary HARGREAVES, Tracey Vannessa has been resigned. Secretary HIRST, Lynda has been resigned. Secretary RIDING, Stephen Nigel has been resigned. Director BILSLAND, Julia Anne has been resigned. Director BROUGHTON, Phillip has been resigned. Director GEUA, Auishay has been resigned. Director JONES, Malcolm Richard has been resigned. Director MURTON, John Francis has been resigned. Director SHEPHERD, Paul Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2003
Director
SCHAPIRA, Isaac
Appointed Date: 31 January 2001
73 years old

Resigned Directors

Secretary
BROUGHTON, Phillip
Resigned: 09 June 1999
Appointed Date: 20 January 1997
Secretary
HARGREAVES, Tracey Vannessa
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Secretary
HIRST, Lynda
Resigned: 20 January 1997
Appointed Date: 10 April 1995
Secretary
RIDING, Stephen Nigel
Resigned: 28 February 2003
Appointed Date: 09 June 1999
Director
BILSLAND, Julia Anne
Resigned: 31 January 2001
Appointed Date: 21 July 1995
67 years old
Director
BROUGHTON, Phillip
Resigned: 09 June 1999
Appointed Date: 21 July 1995
75 years old
Director
GEUA, Auishay
Resigned: 28 July 1995
Appointed Date: 10 April 1995
75 years old
Director
JONES, Malcolm Richard
Resigned: 10 April 1995
Appointed Date: 10 April 1995
69 years old
Director
MURTON, John Francis
Resigned: 18 April 2000
Appointed Date: 20 January 1998
78 years old
Director
SHEPHERD, Paul Bernard
Resigned: 31 January 2001
Appointed Date: 13 July 1995
67 years old

GLENOIT (UK) LIMITED Events

14 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
29 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Sep 2015
Compulsory strike-off action has been discontinued
09 Sep 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
...
... and 77 more events
15 Jun 1995
Director resigned;new director appointed
05 May 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 1995
£ nc 1000/10000 03/05/95
10 Apr 1995
Incorporation

GLENOIT (UK) LIMITED Charges

25 November 1997
Deed of charge over credit balances
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits with interest in and to…
27 June 1996
Deed of charge over credit balances
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the company to the credit of the…
25 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 10 December 1998
Persons entitled: Bankhaus Hesse Newman & Co
Description: All the undertaking property & assets.

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