GLOBALDRUM LIMITED
ASHFORD GLOBAL DRUM LIMITED FOOTBALL(((ON!))) LIMITED

Hellopages » Kent » Ashford » TN27 0AH

Company number 05174623
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address WATERWORKS HOUSE PLUCKLEY ROAD, CHARING, ASHFORD, KENT, TN27 0AH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Simon Hellier on 9 November 2016. The most likely internet sites of GLOBALDRUM LIMITED are www.globaldrum.co.uk, and www.globaldrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ashford International Rail Station is 5.7 miles; to Wye Rail Station is 6.4 miles; to Faversham Rail Station is 8.8 miles; to Sittingbourne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globaldrum Limited is a Private Limited Company. The company registration number is 05174623. Globaldrum Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Globaldrum Limited is Waterworks House Pluckley Road Charing Ashford Kent Tn27 0ah. . PULLEN, Martin George is a Secretary of the company. HELLIER, Simon is a Director of the company. Secretary BOULTON, Martin Clive has been resigned. Secretary DAVIES, Anthony Kenneth has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BOULTON, Martin Clive has been resigned. Director DAVIES, Anthony Kenneth has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
PULLEN, Martin George
Appointed Date: 31 March 2007
Director
HELLIER, Simon
Appointed Date: 09 July 2004
66 years old

Resigned Directors

Secretary
BOULTON, Martin Clive
Resigned: 22 June 2005
Appointed Date: 22 July 2004
Secretary
DAVIES, Anthony Kenneth
Resigned: 13 July 2004
Appointed Date: 09 July 2004
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 31 March 2007
Appointed Date: 22 June 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 08 July 2004
Director
BOULTON, Martin Clive
Resigned: 22 June 2005
Appointed Date: 23 July 2004
67 years old
Director
DAVIES, Anthony Kenneth
Resigned: 21 February 2005
Appointed Date: 09 July 2004
58 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 08 July 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Simon Hellier
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Newsum
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALDRUM LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 October 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Nov 2016
Director's details changed for Mr Simon Hellier on 9 November 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 60 more events
09 Jul 2004
Registered office changed on 09/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
08 Jul 2004
Incorporation

GLOBALDRUM LIMITED Charges

11 February 2016
Charge code 0517 4623 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Assignment of contractual rights…
3 October 2014
Charge code 0517 4623 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust LTD
Description: Contains fixed charge…
11 April 2014
Charge code 0517 4623 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
12 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 23 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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