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GLEVUM ESTATES (WESTERN COUNTIES) LIMITED

Learn more about GLEVUM ESTATES (WESTERN COUNTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF

GLEVUM ESTATES (WESTERN COUNTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00616806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2002.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2001.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.02
documents available: 1

Mortgages:

PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.12.21
PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.12.21
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1963.01.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.09.17
PORTMAN BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.01.17
PORTMAN BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.02.24
THE PORTMAN B.S.
FURTHER MORTGAGE - Outstanding on 1964.05.19
THE PORTMAN BUILDING SOCIETY.
CHARGE - Outstanding on 1964.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.03.04
THE PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.09.26
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.12.30
PORTMAN BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1967.01.16
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.08.12
PORTMAN BUILDING SOCIETY LTD.
FURTHER CHARGE - Outstanding on 1969.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.08
THE PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.07.09
PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.08.16
BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 2 NOV 1971 - Outstanding on 1971.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1972.08.11
THE PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.03.13
THE PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE PURSUANT TO ORDER OF COURT DATED 31.7.75 - Outstanding on 1975.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.11
PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.23
PORTMAN BUILDINGS SOCIETY.
LEGAL CHARGE - Outstanding on 1977.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.19

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.12.22
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.03.10
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.02.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 12A CHELWOOD HOUSE, GLOUCESTER SQUARE, LONDON, W2 2SY
Form type: 287
Date: 2002.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.04
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.03.18
£2.95
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AD 26/02/99---------, £ SI [email protected]=50000, £ IC 50240/100240
Form type: 88(2)R
Date: 1999.03.03
£2.95
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£ NC 51000/101000, 19/02
Form type: WRES04
Date: 1999.02.25
£2.95
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NC INC ALREADY ADJUSTED, 19/02/99
Form type: 123
Date: 1999.02.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/99
Form type: WRES11
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ADOPT MEM AND ARTS 13/01/99
Form type: WRES01
Date: 1999.01.25
£2.95
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£ NC 1000/51000, 13/01/99
Form type: 123
Date: 1999.01.25
£2.95
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AD 14/01/99---------, £ SI [email protected]=50000, £ IC 240/50240
Form type: 88(2)R
Date: 1999.01.25
Order cannot be placed (digitalisation not planned)
MISC 13/01/99
Form type: WRES13
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/99
Document type: ANNOTATION
Date: 1999.01.25
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/99
Document type: ANNOTATION
Date: 1999.01.25
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 13/01/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, REGENT HOUSE, 235/241 REGENT STREET, LONDON W1R 8JU
Form type: 287
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03
Form type: 225(1)
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1958.12.15

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Company directors and board members:

RICHARD MURRAY BRAY (dissolve)
Secretary, 1992.01.02
388-389 STRAND , LONDON
WC2R 0LT
RICHARD MURRAY BRAY (dissolve)
Director, SOLICITOR, 1998.12.15
COURTLANDS HOOKE ROAD EAST HORSLEY , LEATHERHEAD
KT24 5DY, SURREY
NORMAN JOHN HYAMS (dissolve)
Director, 1992.01.02
FLAT 610 CLIVE COURT MAIDA VALE , LONDON
W9 1SG
SPENCER SAMUEL LAWSON (dissolve)
Director, 1992.01.02
12A CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SY
PHILIP HYAMS (dissolve)
Director, 1992.01.02 - 1994.03.25
40 HYDE PARK GATE KENSINGTON , LONDON
SW7 5DT
SOLOMON KAUFMAN (dissolve)
Director, SOLICITOR, 1992.01.02 - 1994.03.25
31 NORTH GATE , LONDON
NW8 7EG

Companies near to GLEVUM ESTATES (WESTERN COUNTIES) ltd.

Information about the Private Limited Company GLEVUM ESTATES (WESTERN COUNTIES) 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: 2016.05.22. Reload the data