GLAMORGAN INVESTMENTS LIMITED

2nd Floor Office Suite, Monmouth, NP25 3BT Agincourt House Agincourt Square
StatusACTIVE
Company No.00015002
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Feb 1881
Years139 years, 5 months, 15 days


SUMMARY

GLAMORGAN INVESTMENTS LIMITED is an active private limited company with number 00015002. It was incorporated 139 years, 5 months, 15 days ago, on 23 February 1881. The company address is 2nd Floor Office Suite, Monmouth, NP25 3BT Agincourt House Agincourt Square, Monmouth, Monmouthshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GLAMORGAN INVESTMENTS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategorySMALL
Returns Due Date13 Dec 2016
Returns Last Date15 Nov 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ROGERS, Gay Elizabeth Creswicke
Secretary
ACTIVE
Assigned on 30 Apr 1996
Current time on role 24 years, 3 months, 10 days

KELLY, Peter Bosworth
Director
ACTIVE
Assigned on 01 Dec 2006
Current time on role 13 years, 8 months, 9 days

ROGERS, Gay Elizabeth Creswicke
Director
ACTIVE
Assigned on 01 Nov 1994
Current time on role 25 years, 9 months, 9 days

THORPE, Simon Philip
Director
ACTIVE
Assigned on 01 Oct 2015
Current time on role 4 years, 10 months, 9 days

WEATHERILL, Edward Lawrence Paul
Director
ACTIVE
Assigned on 06 Apr 2001
Current time on role 19 years, 4 months, 4 days

MATHEWS, Jim Stanley Hamilton
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 24 years, 3 months, 11 days



DOWNING, John Cottrill Ralph
Director
RESIGNED
Assigned on
Resigned on 22 May 2006
Time on role 14 years, 2 months, 19 days

MATHEWS, Jim Stanley Hamilton
Director
RESIGNED
Assigned on
Resigned on 03 May 2001
Time on role 19 years, 3 months, 7 days

MATHEWS, Wendy Helen Creswicke
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1994
Time on role 25 years, 9 months, 9 days

PARSONS, Charles Martyn
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 30 Nov 2018
Time on role 15 years, 10 months, 29 days

WARD, Olive Honor
Director
RESIGNED
Assigned on
Resigned on 05 Apr 2000
Time on role 20 years, 4 months, 5 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 05 Jun 1989
Delivered on 07 Jun 1989
Status Fully-satisfied

Persons Entitled
The Cathays Cottage Company Limited

Amount Secured
£300,000 and further advances due from the company to the chargee

Short Particulars
F/H land & premises erected thereon or on part of k/a 24 monnow street monmouth in the county of gwent.


Transactions

View PDF


Mortgage


Created on 27 Jun 1921
Delivered on 15 Jul 1921
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All moneys etc

Short Particulars
Leasehold messinages & premesis nos 1,3,5, 7 & 9 camarthen street,canton, cardiff,.


Transactions

OTHER COMPANIES


LEDION LIMITED
Westfield, Blaby, LE8 4GQ Leicester Road

Number:05079747
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DF-CAD LIMITED
2 Claremont Avenue, Beverley Road, Hull, HU6 7NE

Number:08737650
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GLIS:2K LTD
Unit 3, Cotton Mill, London, N15 6AQ Catwalk Place

Number:11335820
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

4EVER TASTY BY MADA LTD
20-22 Wenlock Road, London, N1 7GU

Number:11378755
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
COLENDOR CONSULTING LLP
8-12 New Bridge Street, London, EC4V 6AL

Number:OC383999
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:TOTAL EXEMPTION FULL