Glenavon Estate Limited

Company Name	Glenavon Estate Limited
Director	Clive Meikle
Company Status	Active
Company Number	03087158
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 9 months ago)
Previous Name	Attendearly Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Clive Meikle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Cradlehall Business Park Inverness IV2 5GH Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	17 October 2023(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Patrick William Uvedale Corbett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 10 September 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beaufort House 17 The Butts Brentford Middlesex TW8 8BJ

Secretary Name	Ann Nicola Phillips
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Penn Road London N7 0RE

Director Name	Mr Ninian David Hugh Sanders
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 27 September 2002)
Role	Chartered Surveyor
Correspondence Address	Paxton Hill House St Neots Huntingdon Cambridgeshire PE19 4RA

Secretary Name	Gordon Duff Thoms
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	41 Brontonfield Drive Bridge Of Earn Perthshire PH2 9HX Scotland

Secretary Name	Caroline Mary Fyfe
Nationality	British
Status	Resigned
Appointed	10 May 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Cornhill Way Perth PH1 1LJ Scotland

Director Name	Peter Harry Robert Graham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2007)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Foths Farmhouse Thomshill Birnie Elgin Moray IV30 8ST Scotland

Secretary Name	Mr Christopher Daniel Spokes
Nationality	British
Status	Resigned
Appointed	28 July 2005(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Brooklands House 167 Caxton End Bourn Cambridge Cambridgeshire CB3 7ST

Secretary Name	John Gavin Young
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years after company formation)
Appointment Duration	9 years, 7 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brandywell Road Abernethy Perth Perthshire PH2 9GY Scotland

Director Name	Sir Edward Brian Stanford Mountain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2009)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Delfur Lodge Orton Moray IV32 7QQ Scotland

Director Name	Alastair Campbell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Alder House Cradlehall Inverness Inverness-Shire IV2 5GH Scotland

Secretary Name	Mr Alan David Hutchison Chalmers
Status	Resigned
Appointed	02 March 2017(21 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 2018)
Role	Company Director
Correspondence Address	Bidwell House Trumpington Road Cambridge CB2 2LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3m at £1	Andras LTD 100.00% Preference
2 at £1	Andras LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£568,755
Cash	£116,960
Current Liabilities	£941,877

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 4 weeks ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

17 October 2023	Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 2LD to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 17 October 2023 (1 page)
17 October 2023	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 October 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
3 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 July 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
5 April 2018	Cessation of Andras Limited as a person with significant control on 24 February 2018 (1 page)
27 February 2018	Cessation of Bks Family Office Limited as a person with significant control on 6 April 2016 (1 page)
23 February 2018	Termination of appointment of Alan David Hutchison Chalmers as a secretary on 23 February 2018 (1 page)
23 February 2018	Notification of Andras Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 March 2017	Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of John Gavin Young as a secretary on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of John Gavin Young as a secretary on 2 March 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3,006,300 (5 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3,006,300 (5 pages)
20 July 2015	Director's details changed for Clive Meikle on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Clive Meikle on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Clive Meikle on 1 July 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,006,300 (5 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,006,300 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Appointment of Clive Meikle as a director (3 pages)
22 August 2011	Appointment of Clive Meikle as a director (3 pages)
12 August 2011	Termination of appointment of Alastair Campbell as a director (2 pages)
12 August 2011	Termination of appointment of Alastair Campbell as a director (2 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Director's details changed for Alastair Campbell on 21 July 2010 (2 pages)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Alastair Campbell on 21 July 2010 (2 pages)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
1 September 2009	Nc inc already adjusted 12/08/08 (1 page)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Nc inc already adjusted 12/08/08 (1 page)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (2 pages)
26 August 2009	Ad 12/08/09\gbp si 477072@1=477072\gbp ic 3006300/3483372\ (4 pages)
26 August 2009	Ad 12/08/09\gbp si 477072@1=477072\gbp ic 3006300/3483372\ (4 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Filing instructions 12/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (2 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Filing instructions 12/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2009	Return made up to 21/07/09; full list of members (3 pages)
18 August 2009	Return made up to 21/07/09; full list of members (3 pages)
18 May 2009	Director appointed alastair campbell (1 page)
18 May 2009	Appointment terminated director edward mountain (1 page)
18 May 2009	Appointment terminated director edward mountain (1 page)
18 May 2009	Director appointed alastair campbell (1 page)
17 April 2009	Resolutions RES13 ‐ Preference shares 02/04/2009 (1 page)
17 April 2009	Resolutions RES13 ‐ Preference shares 02/04/2009 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Return made up to 21/07/08; full list of members (3 pages)
25 July 2008	Return made up to 21/07/08; full list of members (3 pages)
2 July 2008	Ad 16/06/08\gbp si 433000@1=433000\gbp ic 1711228/2144228\ (2 pages)
2 July 2008	Ad 16/06/08\gbp si 433000@1=433000\gbp ic 1711228/2144228\ (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (6 pages)
24 June 2008	Nc inc already adjusted 03/06/08 (2 pages)
24 June 2008	Nc inc already adjusted 03/06/08 (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (6 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Return made up to 21/07/07; no change of members 363(287) ‐ Registered office changed on 07/09/07 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2007	Return made up to 21/07/07; no change of members 363(287) ‐ Registered office changed on 07/09/07 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
28 April 2007	Ad 22/03/07--------- Â£ si 250000@1=250000 Â£ ic 1461228/1711228 (2 pages)
28 April 2007	Ad 22/03/07--------- Â£ si 250000@1=250000 Â£ ic 1461228/1711228 (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 August 2006	Return made up to 21/07/06; full list of members (6 pages)
25 August 2006	Return made up to 21/07/06; full list of members (6 pages)
3 April 2006	Ad 16/03/06--------- Â£ si 385000@1=385000 Â£ ic 1461228/1846228 (2 pages)
3 April 2006	Ad 16/03/06--------- Â£ si 385000@1=385000 Â£ ic 1461228/1846228 (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary resigned (6 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary resigned (6 pages)
19 April 2005	Ad 04/04/05--------- Â£ si 60000@1=60000 Â£ ic 1401228/1461228 (2 pages)
19 April 2005	Ad 04/04/05--------- Â£ si 60000@1=60000 Â£ ic 1401228/1461228 (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 2004	Ad 24/03/04--------- Â£ si 110000@1=110000 Â£ ic 1126332/1236332 (2 pages)
1 April 2004	Ad 24/03/04--------- Â£ si 110000@1=110000 Â£ ic 1126332/1236332 (2 pages)
2 September 2003	Return made up to 03/08/03; full list of members (6 pages)
2 September 2003	Return made up to 03/08/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 April 2003	Ad 01/04/03--------- Â£ si 14896@1=14896 Â£ ic 1126332/1141228 (2 pages)
11 April 2003	Ad 01/04/03--------- Â£ si 14896@1=14896 Â£ ic 1126332/1141228 (2 pages)
1 April 2003	Ad 17/03/03--------- Â£ si 165000@1=165000 Â£ ic 961332/1126332 (2 pages)
1 April 2003	Ad 17/03/03--------- Â£ si 165000@1=165000 Â£ ic 961332/1126332 (2 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Resolutions RES13 ‐ Resignation & appointme 27/09/02 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Resolutions RES13 ‐ Resignation & appointme 27/09/02 (1 page)
8 October 2002	Director resigned (1 page)
31 July 2002	Return made up to 03/08/02; full list of members (6 pages)
31 July 2002	Return made up to 03/08/02; full list of members (6 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
29 March 2002	Ad 15/03/02--------- Â£ si 120000@1=120000 Â£ ic 961332/1081332 (2 pages)
29 March 2002	Ad 15/03/02--------- Â£ si 30000@1=30000 Â£ ic 1081332/1111332 (2 pages)
29 March 2002	Ad 15/03/02--------- Â£ si 120000@1=120000 Â£ ic 961332/1081332 (2 pages)
29 March 2002	Ad 15/03/02--------- Â£ si 30000@1=30000 Â£ ic 1081332/1111332 (2 pages)
28 March 2002	Nc inc already adjusted 27/02/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 March 2002	Nc inc already adjusted 27/02/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 August 2001	Return made up to 03/08/01; full list of members (6 pages)
24 August 2001	Return made up to 03/08/01; full list of members (6 pages)
5 April 2001	Ad 26/03/01--------- Â£ si 10000@1=10000 Â£ ic 951332/961332 (2 pages)
5 April 2001	Ad 26/03/01--------- Â£ si 10000@1=10000 Â£ ic 951332/961332 (2 pages)
2 April 2001	Ad 16/03/01--------- Â£ si 84396@1=84396 Â£ ic 866936/951332 (2 pages)
2 April 2001	Ad 16/03/01--------- Â£ si 84396@1=84396 Â£ ic 866936/951332 (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Return made up to 03/08/00; full list of members (6 pages)
11 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 April 2000	Ad 28/03/00--------- Â£ si 280300@1=280300 Â£ ic 627789/908089 (2 pages)
14 April 2000	Ad 28/03/00--------- Â£ si 280300@1=280300 Â£ ic 627789/908089 (2 pages)
24 March 2000	Â£ nc 1000/1000000 01/10/99 (1 page)
24 March 2000	Ad 15/12/99--------- Â£ si 627787@1=627787 Â£ ic 2/627789 (2 pages)
24 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
24 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
24 March 2000	Ad 15/12/99--------- Â£ si 627787@1=627787 Â£ ic 2/627789 (2 pages)
24 March 2000	Â£ nc 1000/1000000 01/10/99 (1 page)
11 August 1999	Return made up to 03/08/99; no change of members (4 pages)
11 August 1999	Return made up to 03/08/99; no change of members (4 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1998	Return made up to 03/08/98; no change of members (4 pages)
3 August 1998	Return made up to 03/08/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1997	Return made up to 03/08/97; full list of members (6 pages)
28 August 1997	Return made up to 03/08/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (13 pages)
9 June 1997	Full accounts made up to 31 December 1996 (13 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 1 st pauls churchyard london EC4M 8SH (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 1 st pauls churchyard london EC4M 8SH (1 page)
20 August 1996	Return made up to 03/08/96; full list of members (6 pages)
20 August 1996	Return made up to 03/08/96; full list of members (6 pages)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
23 April 1996	Accounting reference date notified as 31/12 (1 page)
20 September 1995	Company name changed attendearly LIMITED\certificate issued on 20/09/95 (4 pages)
20 September 1995	Company name changed attendearly LIMITED\certificate issued on 20/09/95 (4 pages)
18 September 1995	Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1995	New secretary appointed;director resigned (2 pages)
18 September 1995	Secretary resigned;new director appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1995	New secretary appointed;director resigned (2 pages)
18 September 1995	Secretary resigned;new director appointed (2 pages)

Glenavon Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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