GLOBE UNIVERSAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 03966854
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBE UNIVERSAL LIMITED are www.globeuniversal.co.uk, and www.globe-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Globe Universal Limited is a Private Limited Company. The company registration number is 03966854. Globe Universal Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Globe Universal Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . HAMBLYN, Gary Robert is a Secretary of the company. HAMBLYN, Gary Robert is a Director of the company. HAMBLYN, Jane Marie is a Director of the company. Secretary MOORE, Dawn Lorraine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAY, Michael Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMBLYN, Gary Robert
Appointed Date: 28 September 2000
Director
HAMBLYN, Gary Robert
Appointed Date: 06 April 2000
60 years old
Director
HAMBLYN, Jane Marie
Appointed Date: 16 February 2006
60 years old

Resigned Directors

Secretary
MOORE, Dawn Lorraine
Resigned: 28 September 2000
Appointed Date: 06 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
BRAY, Michael Christopher
Resigned: 16 February 2006
Appointed Date: 12 February 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

GLOBE UNIVERSAL LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Satisfaction of charge 17 in full
07 Aug 2015
Satisfaction of charge 18 in full
...
... and 82 more events
13 Apr 2000
New secretary appointed
13 Apr 2000
New director appointed
13 Apr 2000
Director resigned
13 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

GLOBE UNIVERSAL LIMITED Charges

31 July 2015
Charge code 0396 6854 0020
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0396 6854 0019
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property k/a 13 bedfordwell road eastbourne title…
26 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 7 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 47 eastbourne road, pevensey bay, pevensey, t/no ESX84494;…
15 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 7 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 47 eastbourne road. Together with all…
23 June 2006
Debenture (floating charge)
Delivered: 29 June 2006
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: First floating charge all the property and assets,both…
23 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: L/H property k/a units 1-8 swan farm business centre old…
27 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: L/H land being flat 4, 13 upperton gardens eastbourne t/no…
13 April 2006
Debenture (floating charge)
Delivered: 22 April 2006
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
28 March 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: F/H land 18 coast road pevensey bay pevensey east sussex…
3 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: 15 balcombe court 15 balcombe road peacehaven east sussex…
13 February 2003
Legal charge
Delivered: 28 February 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: 6 lancaster court kingsway hove brighton t/n ESX250354. By…
5 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 64 leman street…
5 November 2002
Legal charge
Delivered: 18 November 2002
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 273 pinner road, london borough of harrow…
14 May 2001
Debenture (floating charge)
Delivered: 30 May 2001
Status: Satisfied on 6 December 2002
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
14 May 2001
Legal charge
Delivered: 30 May 2001
Status: Satisfied on 6 December 2002
Persons entitled: Nationwide Building Society
Description: 64 leman street london E1 8HJ. Together with all buildings…
25 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 26 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 273 pinner road harrow middlesex, l/h flat…
9 May 2000
Legal mortgage
Delivered: 11 May 2000
Status: Satisfied on 3 July 2002
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 273 pinner road harrow middlesex. With the…
25 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied on 3 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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