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GLENVERN INVESTMENT CO. LIMITED

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

Company details

BECK GARTH, HUMBLETON, EAST YORKSHIRE, HU11 4NL

GLENVERN INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01085097
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.10.06
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.10.06
NORTHERN ROCK PLC
CHARGE - Outstanding on 2007.08.22
NORTHERN ROCK PLC
CHARGE - Outstanding on 2007.08.22

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE AGAR / 01/02/2012
Form type: CH01
Date: 2012.04.13
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK READ / 01/12/2011
Form type: CH01
Date: 2011.12.14
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK READ / 01/01/2011
Form type: CH01
Date: 2011.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2011.02.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.02.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 85 MILL LANE, BEVERLEY, EAST YORKSHIRE HU17 9DH
Form type: 287
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, 12A ST AUGUSTINES GATE, HEDON, KINGSTON UPON HULL, EAST YORKSHIRE HU12 8EX
Form type: 287
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.17
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 27 PARAGON STREET, PERN, HUMBERSIDE, HU1 3NA
Form type: 287
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

PETER READ (current)
Secretary, 1992.01.24
BECK GARTH HUMBLETON , EAST RIDING OF YORKSHIRE
HU11 4NL
SALLY JANE AGAR (current)
Director, 1994.01.24
FLAT 2 PROMENADE VIEW MARINE DRIVE , HORNSEA EAST
HU18 1NJ, RIDING OF YORKSHIRE
DEAN THOMAS READ (current)
Director, 1992.01.24
FLAT 1 PROMENADE VIEW MARINE DRIVE , HORNSEA
HU18 1NJ, EAST RIDING OF YORKSHIRE
MARK READ (current)
Director, 1992.01.24
1 MANSE COURT CHAPMANGATE , POCKLINGTON
YO42 2AD, NORTH YORKSHIRE
PETER READ (current)
Director, 1992.01.24
BECK GARTH HUMBLETON , EAST RIDING OF YORKSHIRE
HU11 4NL
SHEILA VIOLET READ (current)
Director, 1992.01.24
BECK GARTH HUMBLETON , EAST RIDING OF YORKSHIRE
HU11 4NL
Date 2014.04.30
Tangible Fixed Assets £ 1,245,359
Current Assets £ 33,544
Tangible Fixed Assets Depreciation £ 9,532
Provisions For Liabilities Charges £ 355
Debtors £ 2,766
Shareholder Funds £ 690,372
Profit Loss Account Reserve £ 690,272
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 690,372
Total Assets Less Current Liabilities £ 1,191,532
Net Current Assets Liabilities £ 53,827
Creditors Due Within One Year £ 87,371
Cash Bank In Hand £ 30,778
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,254,447
Tangible Fixed Assets Depreciation Charged In Period £ 444
Creditors Due After One Year £ 500,805

Companies near to GLENVERN INVESTMENT CO. ltd.

Information about the Private Limited Company GLENVERN INVESTMENT CO. 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: 2016.07.23. Reload the data