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GLENTWORTH FINANCE LIMITED

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

Company details

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL

GLENTWORTH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00640156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.22
dissolution date: 2010.04.06
last member list: 2008.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1960.08.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.01.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.05
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1992.12.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, N&P HOUSE, DERRYS CROSS, PLYMOUTH, DEVON, PL1 2SG
Form type: 287
Date: 2008.12.05
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, THORNTON HOUSE, RICHMOND HILL, CLIFTON, BRISTOL BS8 1AT
Form type: 287
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, 34 BOULEVARD, WESTON SUPER MARE, NORTH SOMERSET BS23 1NF
Form type: 287
Date: 2003.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 34 BOULEVARD, WESTON SUPER MARE, AVON BS23 1NF
Form type: 287
Date: 2001.01.16
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, LITTLE STEADING, BURTON ROW, BRENT KNOLL, HIGHBRIDGE, SOMERSET TA9 4BP
Form type: 287
Date: 1999.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, MANOR FARMHOUSE, WEST HAM, WEDMORE,SOMERSET, BS28 4UY
Form type: 287
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, CHURCH FARMHOUSE, WICKHAM WAY, EAST BRENT, SOMERSET TA9 4JB
Form type: 287
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/90 FROM:, 55A OXFORD STREET, WESTON-SUPER-MARE, AVON, BS23 1TR
Form type: 287
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, 31 ALEXANDRA PARADE, WESTON SUPER MARE, SOMERSET, BS23 1QZ
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.12.16

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Company directors and board members:

MADELEINE MOTT (dissolve)
Secretary, 1991.08.24 - 2010.04.06
4 POPHAM CLOSE EAST BRENT , HIGHBRIDGE
TA9 4RY, SOMERSET
MADELEINE MOTT (dissolve)
Director, COMPANY SECRETARY ADMIN DIRECT, 1991.08.24 - 2010.04.06
4 POPHAM CLOSE EAST BRENT , HIGHBRIDGE
TA9 4RY, SOMERSET
JILLIAN SHEILA WATSON (dissolve)
Director, ADMIN DIRECTOR, 1991.08.24 - 2010.04.06
31 ROYAL SANDS , WESTON SUPER MARE
BS23 4NH, AVON
NICHOLAS JOHN WATSON (dissolve)
Director, INSURANCE BROKER, 1991.08.24 - 2010.04.06
LITTLE STEADING BURTON ROW, BRENT KNOLL , HIGHBRIDGE
TA9 4BP, SOMERSET
GORDON FRY (dissolve)
Director, INSURANCE BROKER, 1991.08.24 - 1998.07.10
FUENTA DE AGUILA 206 MIJAS COSTA FUENGIROLA , MALAGA
SPAIN

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Information about the Private Limited Company GLENTWORTH FINANCE 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: 2016.05.25. Reload the data