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GLEBELANDS INVESTMENTS LIMITED

Learn more about GLEBELANDS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLINGHAM MILL, ELLINGHAM, NR BUNGAY, SUFFOLK, NR35 2EP

GLEBELANDS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00236660
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS NICOLETTE CHLOE MICHEL AUBURY
Form type: AP01
Date: 2016.04.05
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SECRETARY APPOINTED MRS NICOLETTE CHLOE MICHEL AUBURY
Form type: AP03
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMAS
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY MARGARET THOMAS
Form type: TM02
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR ANTHONY BARRETT
Form type: AP01
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THOMAS / 01/01/2010
Form type: CH01
Date: 2010.01.04
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.21
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APPOINTMENT TERMINATED DIRECTOR ISABELLA JACKSON
Form type: 288b
Date: 2009.08.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, 18 WIDEGATE STREET, BISHOPSGATE, LONDON, E1 7HU
Form type: 287
Date: 2000.06.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.28
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.05
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/93
Form type: 363(287)
Date: 1993.02.10

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Company directors and board members:

NICOLETTE CHLOE MICHEL AUBURY (current)
Secretary, 2016.03.27
27 MILESPIT HILL , LONDON
NW7 3DG
ENGLAND
NICOLETTE CHLOE MICHEL AUBURY (current)
Director, EXHIBITION DESIGNER, 2016.03.27
7 CARLISLE ROAD , LONDON
NW9 0HD
ENGLAND
ANTHONY JOHN BARRETT (current)
Director, RETIRED, 2011.01.01
30 ST AUGUSTINES AVENUE , SOUTHEND ON SEA
SS1 3JH, ESSEX
MARGARET THOMAS (resigned)
Secretary, 1991.12.31 - 2016.03.27
ELLINGHAM MILL , BUNGAY
NR35 2EP, SUFFOLK
ISABELLA JEANETTE JACKSON (resigned)
Director, FINE ART CONSULTANT, 1995.10.31 - 2009.08.12
27 MILESPIT HILL , LONDON
NW7 2PJ
FREDERICK BRUCE ROSS (resigned)
Director, SOLICITOR, 1991.12.31 - 1995.10.31
16 WESTVILLE ROAD , THAMES DITTON
KT7, SURREY
MARGARET THOMAS (resigned)
Director, ARTIST, 1991.12.31 - 2016.03.27
ELLINGHAM MILL , BUNGAY
NR35 2EP, SUFFOLK
Date 2013.04.05
Fixed Assets £ 476,004
Tangible Fixed Assets £ 163,285,635
Shareholder Funds £ 163,499,068
Profit Loss Account Reserve £ 489,703
Revaluation Reserve £ 4,365
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 163,499,068
Net Current Assets Liabilities £ 23,064
Creditors Due Within One Year £ 2,600
Cash Bank In Hand £ 25,664
Share Capital Allotted Called Up Paid £ 1,635,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 163,290,000
Investments Fixed Assets £ 186,004

Companies near to GLEBELANDS INVESTMENTS ltd.

Information about the Private Limited Company GLEBELANDS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data