GLASS GLOVER MANAGEMENT SERVICES LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 00765435
Status Active
Incorporation Date 26 June 1963
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,738,112.25 ; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of GLASS GLOVER MANAGEMENT SERVICES LIMITED are www.glassglovermanagementservices.co.uk, and www.glass-glover-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Glover Management Services Limited is a Private Limited Company. The company registration number is 00765435. Glass Glover Management Services Limited has been working since 26 June 1963. The present status of the company is Active. The registered address of Glass Glover Management Services Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary BRENNAN, Peter John has been resigned. Secretary FERRIS, Christopher Richard has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary UNIGATE (SECRETARY) LIMITED has been resigned. Director ADAMSON, John Stephen has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director BURBAGE, Michael John has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director FERGUSON, Andrew James Keith has been resigned. Director FERRIS, Christopher Richard has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KERR, Neil Gibson has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director MCFAULL, Graeme has been resigned. Director MEDCALF, David has been resigned. Director ZEIDA, Ernest Albert has been resigned. Director UNIGATE (DIRECTOR) LIMITED has been resigned. Director UNIGATE (SECRETARY) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
BRENNAN, Peter John
Resigned: 17 February 2000
Appointed Date: 29 October 1993
Secretary
FERRIS, Christopher Richard
Resigned: 29 October 1993
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 26 April 2001
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Secretary
UNIGATE (SECRETARY) LIMITED
Resigned: 26 April 2001
Appointed Date: 17 February 2000
Director
ADAMSON, John Stephen
Resigned: 30 September 1994
Appointed Date: 29 October 1993
76 years old
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 01 November 2002
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
BURBAGE, Michael John
Resigned: 17 February 2000
Appointed Date: 18 April 1994
81 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 26 April 2001
67 years old
Director
FERGUSON, Andrew James Keith
Resigned: 17 February 2000
Appointed Date: 01 January 1996
65 years old
Director
FERRIS, Christopher Richard
Resigned: 29 October 1993
73 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
KERR, Neil Gibson
Resigned: 31 December 1997
Appointed Date: 23 October 1995
77 years old
Director
LAWRENCE, Charles Anthony
Resigned: 16 October 2002
Appointed Date: 26 April 2001
81 years old
Director
LAWRENCE, Charles Anthony
Resigned: 17 February 2000
Appointed Date: 13 February 1993
81 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 14 December 2005
64 years old
Director
MEDCALF, David
Resigned: 29 October 1993
76 years old
Director
ZEIDA, Ernest Albert
Resigned: 17 February 2000
Appointed Date: 13 February 1993
74 years old
Director
UNIGATE (DIRECTOR) LIMITED
Resigned: 26 April 2001
Appointed Date: 17 February 2000
Director
UNIGATE (SECRETARY) LIMITED
Resigned: 26 April 2001
Appointed Date: 17 February 2000

GLASS GLOVER MANAGEMENT SERVICES LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,738,112.25
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
12 Oct 2015
Termination of appointment of Eric Martin Born as a director on 31 July 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 212 more events
11 Jun 1983
Accounts made up to 30 September 1982
01 Jun 1981
Accounts made up to 30 September 1980
23 Jun 1976
Accounts made up to 30 September 1975
01 Mar 1968
Company name changed\certificate issued on 01/03/68
09 Jul 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

GLASS GLOVER MANAGEMENT SERVICES LIMITED Charges

10 April 1991
Assignment
Delivered: 19 April 1991
Status: Satisfied on 23 December 1994
Persons entitled: Nhl Leasing Limited
Description: All rights title and benefit of the assignor in and to the…
17 July 1989
Standard security which was presented for registration in scotland
Delivered: 1 August 1989
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bank
Description: The lands and farm of gamon lying partly in the parish of…
17 July 1989
Standard security
Delivered: 28 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Schroder Ventures Holdings Limited
Description: The lands and farms of garrion partly in carluke, partly in…
17 July 1989
Standard security
Delivered: 28 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: By-Out Investments Limited
Description: The lands and farms of garrion partly in carluke partly in…
14 July 1989
Standard security which was presented for registration in scotland
Delivered: 1 August 1989
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bank
Description: The first, second and third or attic floors entering by and…
14 July 1989
Standard security which was presented for registration in scotland
Delivered: 1 August 1989
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bank
Description: Forming the ground and basement shop at 46 and 47 queens…
14 July 1989
Standard security
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: Buy-Out Investments Limited
Description: Lease granted by scarborough and york property company…
14 July 1989
Standard security
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: Schroder Ventures Holdings Limited
Description: Lease granted by scarborough and york property company…
14 July 1989
Standard security
Delivered: 2 August 1989
Status: Satisfied on 17 February 1993
Persons entitled: Dryvale PLC
Description: Lands and farm at garrion, partly in carluke, partly in…
14 July 1989
Standard security
Delivered: 2 August 1989
Status: Satisfied on 17 February 1993
Persons entitled: Dryvale PLC
Description: Lease of the ground and basement shop AT46 & 47 queensferry…
14 July 1989
Standard security
Delivered: 2 August 1989
Status: Satisfied on 17 February 1993
Persons entitled: Dryvale PLC
Description: Lease of the first, second and third or attic floors at 4…
14 July 1989
Standard security
Delivered: 28 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Schroder Ventures Holdings Limited
Description: Lease granted by scarborough and york property company…
14 July 1989
Standard security
Delivered: 28 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Buy-Out Investments Limited
Description: Lease granted by scarborough & york property company…
7 July 1989
Standard security
Delivered: 27 July 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Part of the land and farm of garrion 1.36 hectare, partly…
7 July 1989
Standard security
Delivered: 27 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Schroder Ventures Holdings Limited
Description: Part of the land and farm of garrion 1.36 hectare, partly…
7 July 1989
Standard security
Delivered: 27 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Buy-Out Investments Limited
Description: Part of the land and farm of garrion 1.36 hectare, partly…
7 July 1989
Standard security
Delivered: 27 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Dryvale PLC
Description: Part of the land and farm of garrion 1.36 hectare partly in…
30 June 1989
Standard security
Delivered: 18 July 1989
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bank
Description: Ground part of newbridge industrial estate, midlothian (for…
30 June 1989
Standard security
Delivered: 18 July 1989
Status: Satisfied on 8 March 1993
Persons entitled: Standard Chartered Bank
Description: Grand at bladdem road bathgate, west lothian (for full…
30 June 1989
Standard security
Delivered: 15 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Dryvale PLC
Description: Grand 16 7/10THS acre part of blackburn road, bathgate west…
30 June 1989
Standard security
Delivered: 15 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Dryvale PLC
Description: Ground 4 30/100THS acres, part of newbridge ind. Estate…
30 June 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Schroder Ventures Holdings Limited
Description: Ground 4 30/100THS acre at newbridge industrial estate…
30 June 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Schorder Ventures Holdings Limited
Description: Grand at bathgate road, 16 7/10THS acre in bathgate, west…
30 June 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Buy-Out Investments Limited
Description: Area of ground 4 30/100THS parts of an acre at newbridge…
30 June 1989
Standard security
Delivered: 13 July 1989
Status: Satisfied on 17 February 1993
Persons entitled: Buy-Out Investments Limited
Description: Area of ground at bladlawn road, bathgate extending to 16.7…
20 June 1989
Fourth ranking guarantee & debenture
Delivered: 8 July 1989
Status: Satisfied on 23 February 1993
Persons entitled: Dryvale Public Limited Company
Description: All the estate & interest of the company in various…
20 June 1989
Guarantee & debenture
Delivered: 6 July 1989
Status: Satisfied on 27 November 1991
Persons entitled: Schroder Ventures Holdings Limitedas Agent for the Secured Parties
Description: (See form 395 ref M259 for full details). Fixed and…
20 June 1989
Guarantee & debenture
Delivered: 6 July 1989
Status: Satisfied on 8 November 1991
Persons entitled: Buy-Out Investments Limited
Description: (See form 395 ref M251 for full details). Fixed and…
20 June 1989
Guarantee & debenture
Delivered: 30 June 1989
Status: Satisfied on 11 March 1994
Persons entitled: Standard Chartered Bankraft Banksas Agent and Trustee for the Banks and the Overd
Description: Fixed and floating charges over the undertaking and all…
13 June 1989
Assignation
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: British Linen Shipping Limited
Description: All rent and insuance monies due and that may become due by…
23 January 1989
Standard security
Delivered: 4 February 1989
Status: Outstanding
Persons entitled: British Linen Shipping Limited
Description: Premises at houston road livingston county of midlothian.
5 January 1987
Standard security
Delivered: 19 January 1987
Status: Satisfied on 17 February 1993
Persons entitled: Natioal Commercial & Glyns Limited
Description: 8, houston indust est livingston.
21 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied on 17 February 1993
Persons entitled: Credit Swisse
Description: Land to the north and north east of oxford road, rotherham…
1 December 1983
Standard security which was presented for registration at the register of sasines on 22/12/83
Delivered: 4 January 1984
Status: Satisfied on 6 March 1989
Persons entitled: National Commercial & Glyns Limited
Description: Area of ground (approx 4.88 acres) on the south east side…

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