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GLEN-CHARTER PROPERTIES LIMITED

Learn more about GLEN-CHARTER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLOMPTON HIGH GRANGE, PLOMPTON, NR KNARESBOROUGH, YORKSHIRE, HG5 8NA

GLEN-CHARTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00758225
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MORRELL / 08/01/2015
Form type: CH01
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRELL
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRELL
Form type: TM02
Date: 2014.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MORRELL / 08/01/2010
Form type: CH01
Date: 2010.04.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93
Form type: 363(287)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13

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Company directors and board members:

PAULINE MORRELL (current)
Director, COMPANY DIRECTOR, 1992.05.08
PLOMPTON HIGH GRANGE PLOMPTON , NR KNARESBOROUGH
HG5 8NA, YORKSHIRE
MICHAEL MARCUS RIVERS MORRELL (resigned)
Secretary, 1992.01.08 - 2013.12.03
WHITEGATES LOWER DUNSFORTH OUSEBURN , YORK
YO5 9SA, NORTH YORKSHIRE
MICHAEL MARCUS RIVERS MORRELL (resigned)
Director, COMPANY MANAGER, 1992.01.08 - 2013.12.03
WHITEGATES LOWER DUNSFORTH OUSEBURN , YORK
YO5 9SA, NORTH YORKSHIRE
WINIFRED MARY MORRELL (resigned)
Director, ASSISTANT COMPANY MANAGER, 1992.01.08 - 1992.05.08
2 HARLOW OVAL MEWS , HARROGATE
HG2 0HJ, NORTH YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 200,000
Current Assets £ 1,003,341
Debtors £ 158,490
Shareholder Funds £ 770,247
Profit Loss Account Reserve £ 582,547
Revaluation Reserve £ 187,500
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 770,247
Net Current Assets Liabilities £ 570,247
Creditors Due Within One Year £ 433,094
Cash Bank In Hand £ 844,851
Stocks Inventory £ 97,123
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 200,000

Companies near to GLEN-CHARTER PROPERTIES ltd.

Information about the Private Limited Company GLEN-CHARTER PROPERTIES 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: 2016.06.03. Reload the data