GLANCESTYLE HOLDINGS LIMITED
COCKPOLE GREEN

Hellopages » Berkshire » Wokingham » RG10 8NR

Company number 05391904
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN, BERKSHIRE, RG10 8NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of GLANCESTYLE HOLDINGS LIMITED are www.glancestyleholdings.co.uk, and www.glancestyle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Maidenhead Rail Station is 6.1 miles; to Reading Rail Station is 6.9 miles; to Reading West Rail Station is 7.7 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glancestyle Holdings Limited is a Private Limited Company. The company registration number is 05391904. Glancestyle Holdings Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Glancestyle Holdings Limited is Unit 7 The Quadrant Upper Culham Farm Cockpole Green Berkshire Rg10 8nr. . SHEIKH, Assad Amin is a Secretary of the company. FAQIR, Amjid Jaweed is a Director of the company. SHEIKH, Assad Amin is a Director of the company. Secretary PARKER, Ronald Hugh has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEIKH, Assad Amin
Appointed Date: 28 August 2007

Director
FAQIR, Amjid Jaweed
Appointed Date: 16 May 2005
59 years old

Director
SHEIKH, Assad Amin
Appointed Date: 14 March 2005
68 years old

Resigned Directors

Secretary
PARKER, Ronald Hugh
Resigned: 28 August 2007
Appointed Date: 14 March 2005

Secretary
MCS FORMATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Director
MCS REGISTRARS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

GLANCESTYLE HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Nov 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

12 Nov 2015
Group of companies' accounts made up to 31 December 2014
01 Jul 2015
Director's details changed for Mr Assad Amin Sheikh on 1 October 2014
...
... and 45 more events
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
20 Apr 2005
New secretary appointed
20 Apr 2005
New director appointed
14 Mar 2005
Incorporation

GLANCESTYLE HOLDINGS LIMITED Charges

1 October 2013
Charge code 0539 1904 0008
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2011
Mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 banstead road south carshalton, t/no: SY327105…
9 November 2011
An omnibus guarantee and set-off agreement
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 November 2011
Mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a purley view nursing home 29 brighton road…
9 November 2011
Mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a woodleigh community 28 elmwood road…
9 November 2011
Mortgage deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H southleigh 42 brighton road south croydon surrey :-…
9 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…