About

Registered Number: 01889961
Date of Incorporation: 26/02/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 2a Oswald Road, Bournemouth, Dorset, BH9 2TQ

 

Glossbrook Builders Ltd was founded on 26 February 1985 with its registered office in Bournemouth, it's status is listed as "Active". The current directors of this company are listed as Allner, Martin, Fooks, Richard Terence, Seymour, Ian Andrew, Budd, Andrew Peter, Green, David Edward. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLNER, Martin 21 May 2003 - 1
FOOKS, Richard Terence 21 May 2003 - 1
SEYMOUR, Ian Andrew 01 July 2020 - 1
BUDD, Andrew Peter 21 May 2003 28 February 2018 1
GREEN, David Edward N/A 25 October 2017 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AP01 - Appointment of director 01 July 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 25 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 13 August 2018
TM01 - Termination of appointment of director 28 March 2018
MR01 - N/A 31 October 2017
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
PSC02 - N/A 27 October 2017
PSC07 - N/A 27 October 2017
PSC07 - N/A 27 October 2017
MR04 - N/A 15 September 2017
MR04 - N/A 15 September 2017
MR04 - N/A 15 September 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 28 July 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 24 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH03 - Change of particulars for secretary 02 September 2013
AD01 - Change of registered office address 29 May 2013
AUD - Auditor's letter of resignation 26 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 March 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
AA - Annual Accounts 10 October 2012
CH01 - Change of particulars for director 22 August 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 06 September 2010
AP01 - Appointment of director 01 September 2010
AR01 - Annual Return 16 August 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 24 July 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 07 September 2006
363a - Annual Return 14 August 2006
395 - Particulars of a mortgage or charge 16 February 2006
395 - Particulars of a mortgage or charge 16 February 2006
395 - Particulars of a mortgage or charge 16 February 2006
395 - Particulars of a mortgage or charge 21 December 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 09 November 2004
363a - Annual Return 19 August 2004
AA - Annual Accounts 07 September 2003
363a - Annual Return 04 September 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
395 - Particulars of a mortgage or charge 28 January 2003
AA - Annual Accounts 05 September 2002
363a - Annual Return 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2002
AA - Annual Accounts 23 November 2001
363a - Annual Return 03 September 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
395 - Particulars of a mortgage or charge 08 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
AA - Annual Accounts 22 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
363a - Annual Return 24 August 2000
AA - Annual Accounts 07 December 1999
395 - Particulars of a mortgage or charge 01 December 1999
363a - Annual Return 07 September 1999
363(190) - N/A 07 September 1999
395 - Particulars of a mortgage or charge 01 February 1999
395 - Particulars of a mortgage or charge 25 January 1999
AA - Annual Accounts 29 December 1998
395 - Particulars of a mortgage or charge 12 December 1998
363a - Annual Return 27 August 1998
395 - Particulars of a mortgage or charge 19 January 1998
AA - Annual Accounts 29 December 1997
363a - Annual Return 14 October 1997
395 - Particulars of a mortgage or charge 31 December 1996
AA - Annual Accounts 24 December 1996
363a - Annual Return 21 October 1996
395 - Particulars of a mortgage or charge 19 July 1996
395 - Particulars of a mortgage or charge 19 July 1996
395 - Particulars of a mortgage or charge 19 July 1996
288 - N/A 11 April 1996
288 - N/A 12 February 1996
AA - Annual Accounts 21 December 1995
363x - Annual Return 26 September 1995
395 - Particulars of a mortgage or charge 20 April 1995
395 - Particulars of a mortgage or charge 27 March 1995
395 - Particulars of a mortgage or charge 10 March 1995
AA - Annual Accounts 01 December 1994
395 - Particulars of a mortgage or charge 13 October 1994
363x - Annual Return 19 September 1994
395 - Particulars of a mortgage or charge 15 August 1994
395 - Particulars of a mortgage or charge 12 July 1994
395 - Particulars of a mortgage or charge 21 June 1994
395 - Particulars of a mortgage or charge 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1994
395 - Particulars of a mortgage or charge 20 May 1994
395 - Particulars of a mortgage or charge 20 April 1994
395 - Particulars of a mortgage or charge 04 March 1994
363x - Annual Return 08 September 1993
AA - Annual Accounts 16 July 1993
395 - Particulars of a mortgage or charge 19 April 1993
AA - Annual Accounts 12 November 1992
363x - Annual Return 10 September 1992
395 - Particulars of a mortgage or charge 28 August 1992
395 - Particulars of a mortgage or charge 22 July 1992
395 - Particulars of a mortgage or charge 15 May 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1992
123 - Notice of increase in nominal capital 02 March 1992
395 - Particulars of a mortgage or charge 09 January 1992
AA - Annual Accounts 25 September 1991
363x - Annual Return 09 September 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 07 June 1991
395 - Particulars of a mortgage or charge 22 May 1991
AUD - Auditor's letter of resignation 06 April 1991
363a - Annual Return 25 March 1991
287 - Change in situation or address of Registered Office 06 March 1991
288 - N/A 03 March 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 09 October 1990
288 - N/A 17 July 1990
395 - Particulars of a mortgage or charge 15 May 1990
AA - Annual Accounts 21 February 1990
395 - Particulars of a mortgage or charge 28 December 1989
395 - Particulars of a mortgage or charge 20 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
395 - Particulars of a mortgage or charge 10 August 1989
395 - Particulars of a mortgage or charge 25 May 1989
395 - Particulars of a mortgage or charge 10 March 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 21 October 1988
395 - Particulars of a mortgage or charge 18 October 1988
395 - Particulars of a mortgage or charge 25 July 1988
395 - Particulars of a mortgage or charge 25 July 1988
395 - Particulars of a mortgage or charge 04 July 1988
395 - Particulars of a mortgage or charge 04 July 1988
395 - Particulars of a mortgage or charge 04 July 1988
PUC 2 - N/A 12 April 1988
288 - N/A 09 March 1988
395 - Particulars of a mortgage or charge 08 December 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1987
395 - Particulars of a mortgage or charge 25 September 1987
395 - Particulars of a mortgage or charge 21 September 1987
395 - Particulars of a mortgage or charge 24 June 1987
395 - Particulars of a mortgage or charge 22 May 1987
395 - Particulars of a mortgage or charge 22 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1987
395 - Particulars of a mortgage or charge 22 January 1987
288 - N/A 03 December 1986
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
395 - Particulars of a mortgage or charge 29 August 1986
395 - Particulars of a mortgage or charge 29 August 1986
NEWINC - New incorporation documents 26 February 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

Deed of legal charge 01 March 2013 Fully Satisfied

N/A

Legal mortgage 01 September 2006 Fully Satisfied

N/A

Legal mortgage 07 February 2006 Fully Satisfied

N/A

Legal mortgage 07 February 2006 Fully Satisfied

N/A

Legal mortgage 07 February 2006 Outstanding

N/A

Legal mortgage 12 December 2005 Fully Satisfied

N/A

Legal charge 24 January 2003 Fully Satisfied

N/A

Legal charge 28 February 2001 Fully Satisfied

N/A

Legal charge 22 November 1999 Fully Satisfied

N/A

Legal charge 21 January 1999 Fully Satisfied

N/A

Legal charge 14 January 1999 Fully Satisfied

N/A

Legal charge 26 November 1998 Fully Satisfied

N/A

Legal charge 09 January 1998 Fully Satisfied

N/A

Legal charge 16 December 1996 Fully Satisfied

N/A

Legal charge 12 July 1996 Fully Satisfied

N/A

Legal charge 12 July 1996 Fully Satisfied

N/A

Legal charge 12 July 1996 Fully Satisfied

N/A

Legal charge 12 April 1995 Fully Satisfied

N/A

Legal charge 14 March 1995 Fully Satisfied

N/A

Legal charge 07 March 1995 Fully Satisfied

N/A

Debenture 03 October 1994 Fully Satisfied

N/A

Legal charge 08 August 1994 Fully Satisfied

N/A

Legal charge 28 June 1994 Fully Satisfied

N/A

Debenture 17 June 1994 Fully Satisfied

N/A

Debenture 17 June 1994 Fully Satisfied

N/A

Legal charge 11 May 1994 Fully Satisfied

N/A

Legal charge 06 April 1994 Fully Satisfied

N/A

Debenture 18 February 1994 Fully Satisfied

N/A

Legal charge 07 April 1993 Fully Satisfied

N/A

Legal charge 19 August 1992 Fully Satisfied

N/A

Deed of charge over credit balances 15 July 1992 Fully Satisfied

N/A

Legal charge 12 May 1992 Fully Satisfied

N/A

Legal charge 23 December 1991 Fully Satisfied

N/A

Legal charge 29 July 1991 Fully Satisfied

N/A

Legal charge 30 May 1991 Fully Satisfied

N/A

Legal charge 14 May 1991 Fully Satisfied

N/A

Legal charge 04 May 1990 Fully Satisfied

N/A

Legal charge 18 December 1989 Fully Satisfied

N/A

Legal charge 13 October 1989 Fully Satisfied

N/A

Legal charge 03 August 1989 Fully Satisfied

N/A

Legal charge 16 May 1989 Fully Satisfied

N/A

Floating charge 28 February 1989 Fully Satisfied

N/A

Legal charge 05 October 1988 Fully Satisfied

N/A

Legal charge 15 July 1988 Fully Satisfied

N/A

Legal charge 11 July 1988 Fully Satisfied

N/A

Legal charge 28 June 1988 Fully Satisfied

N/A

Legal charge 28 June 1988 Fully Satisfied

N/A

Legal charge 28 June 1988 Fully Satisfied

N/A

Legal charge 01 December 1987 Fully Satisfied

N/A

Legal charge 11 September 1987 Fully Satisfied

N/A

Legal charge 10 September 1987 Fully Satisfied

N/A

Legal charge 15 June 1987 Fully Satisfied

N/A

Legal charge 08 May 1987 Fully Satisfied

N/A

Legal charge 05 May 1987 Fully Satisfied

N/A

Legal charge 13 January 1987 Fully Satisfied

N/A

Legal charge 19 August 1986 Fully Satisfied

N/A

Legal charge 19 August 1986 Fully Satisfied

N/A

Legal charge 07 April 1986 Fully Satisfied

N/A

Debenture 30 December 1985 Fully Satisfied

N/A

Debenture 27 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.