GLEBE DEVELOPMENTS LIMITED

GLEBE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLEBE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04677293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEBE DEVELOPMENTS LIMITED?

    • (7011) /

    Where is GLEBE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Cedar House Greenwood Close
    Cardiff Gate Business Park
    CF23 8RD Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEBE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    B & A 0304 LIMITEDFeb 25, 2003Feb 25, 2003

    What are the latest accounts for GLEBE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for GLEBE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Feb 29, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts for a small company made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    7 pages395

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 29, 2004

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of GLEBE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Marcella
    20 Glenmount Way
    Thornhill
    CF14 9HS Cardiff
    Secretary
    20 Glenmount Way
    Thornhill
    CF14 9HS Cardiff
    British87271220001
    KENNEDY, Mark
    Jubbs Court Farm
    Failand Lane Lower Failand
    BS8 3SS Bristol
    Avon
    Director
    Jubbs Court Farm
    Failand Lane Lower Failand
    BS8 3SS Bristol
    Avon
    United KingdomBritish101944800001
    KENNEDY, Sarah Louise
    Meadow Barn
    Horse Race Lane, Lower Failand
    BS8 3TY Bristol
    Secretary
    Meadow Barn
    Horse Race Lane, Lower Failand
    BS8 3TY Bristol
    British88556290001
    MCNABB, George Vincent
    Fairacre Cardiff Road
    Llandaff
    CF5 2DS Cardiff
    Secretary
    Fairacre Cardiff Road
    Llandaff
    CF5 2DS Cardiff
    British4046280002
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79201840001
    KENNEDY, Sarah Louise
    Meadow Barn
    Horse Race Lane, Lower Failand
    BS8 3TY Bristol
    Director
    Meadow Barn
    Horse Race Lane, Lower Failand
    BS8 3TY Bristol
    British88556290001
    MCNABB, George Vincent
    Fairacre Cardiff Road
    Llandaff
    CF5 2DS Cardiff
    Director
    Fairacre Cardiff Road
    Llandaff
    CF5 2DS Cardiff
    United KingdomBritish4046280002
    CAXTON DIRECTORS LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    Director
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    79429480001

    Does GLEBE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over building contract
    Created On Jul 12, 2005
    Delivered On Jul 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the company's interest in the design and build contract relating to f/h property k/a 149 north road, cardiff with all rights titles benefits and interests of the company present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 15, 2005Registration of a charge (395)
    Legal mortgage
    Created On Dec 10, 2004
    Delivered On Dec 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a weighbridge service station, 149 north road, gabalfa, cardiff. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    Mortgage debenture
    Created On Dec 10, 2004
    Delivered On Dec 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A charge by way of legal mortgage over weighbridge service station, 149 north road, gabalfa, cardiff and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    Legal charge
    Created On Aug 04, 2004
    Delivered On Aug 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the benefit of the companys interest in the contract.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Aug 17, 2004Registration of a charge (395)
    Legal charge over agreement for sale
    Created On Aug 04, 2004
    Delivered On Aug 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The agreement dated 20 may 2004 made between glebe developments limited (1) and the trustees of the police federation of england and wales (2).
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Aug 06, 2004Registration of a charge (395)
    Legal charge over agreement for sale
    Created On Aug 04, 2004
    Delivered On Aug 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The agreement dated 2 july 2004 made between glebe developments limited (1) and the trustees of cedar glade foods (2004) executive pensions schemes (2).
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Aug 06, 2004Registration of a charge (395)
    Legal mortgage
    Created On Aug 04, 2004
    Delivered On Aug 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property lying to the north east of kenn road clevedon t/n ST217441 by way of fixed charge all the goodwill of any business. By way floating mortgage all moveable plant machinery implements utensils furniture goods and equipment.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Aug 06, 2004Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0