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GLYBEN LIMITED

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

Company details

REDFERN HOUSE, 29 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EH

GLYBEN LIMITED on the map

Company type: Private Limited Company
Company number: 00891216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.04
dissolution date: 2010.10.09
last member list: 2009.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, COPSE COTTAGE HUNNINHGAM, HOUSE FARM HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9EW
Form type: AD01
Date: 2009.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.27
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JX
Form type: 287
Date: 2006.10.05
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, CRANFORD HOUSE KENILWORTH ROAD, BLACKDOWN, ROYAL LEAMINGTON SPA, WARWICKSHIRE CV32 6RQ
Form type: 287
Date: 2005.08.19
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2004.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RE: DIR RES 01/09/00
Form type: ERES13
Date: 2000.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10

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Company directors and board members:

IAN CHARLES MELIA (dissolve)
Secretary, 2001.10.01 - 2010.10.09
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
ROGER WILLIAM CAREY (dissolve)
Director, CHARTERED SURVEYOR, 1997.03.07 - 2010.10.09
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN STEPHEN PHILIP KEOGAN (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.28 - 2010.10.09
FOX COTTAGE MARKET SQUARE KINETON , WARWICK
CV35 0LP, WARWICKSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.28 - 2010.10.09
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
JOHN WILLIAM EDWARDS (dissolve)
Secretary, 1995.08.14 - 2001.10.01
THE GARDEN HOUSE WOLVERTON ROAD NORTON LINDSEY , WARWICKSHIRE
CV35 8LJ
TERENCE GORDON HUTCHINSON (dissolve)
Secretary, 1991.08.16 - 1995.08.14
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
MARK HENRY CAMPBELL ALEXANDER (dissolve)
Director, CHARTERED SURVEYOR, 1998.08.28 - 2000.09.01
PERRYMILL FARM INKBERROW , WORCESTER
WR7 4JQ
NICHOLAS RICHARD CLIVE (dissolve)
Director, CHARTERED SURVEYOR, 1999.06.29 - 2003.02.20
SOUTH HOUSE ROKE MARSH ROKE , WALLINGFORD
OX10 6JB, OXFORDSHIRE
DAVID PHILLIP FAIR (dissolve)
Director, ACCOUNTANT, 1995.07.28 - 1999.08.31
25 EVERITT DRIVE KNOWLE , SOLIHULL
B93 9EP, WEST MIDLANDS
TERENCE GORDON HUTCHINSON (dissolve)
Director, DIRECTOR/SECRETARY, 1991.08.16 - 1998.09.28
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
DAVID JOHN SAVILLE (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.28 - 2000.01.31
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (dissolve)
Director, 1991.08.16 - 1999.03.31
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE

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Information about the Private Limited Company GLYBEN 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: 2016.06.13. Reload the data