GLOBALHOUR LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2BB

Company number 02461823
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address GIBSON BOOTH LIMITED, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S70 2BB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB England to C/O Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016. The most likely internet sites of GLOBALHOUR LIMITED are www.globalhour.co.uk, and www.globalhour.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-five years and ten months. Globalhour Limited is a Private Limited Company. The company registration number is 02461823. Globalhour Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Globalhour Limited is Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire England S70 2bb. The company`s financial liabilities are £2877.69k. It is £-37.1k against last year. The cash in hand is £8.51k. It is £-7.57k against last year. And the total assets are £2943.3k, which is £-61.96k against last year. KHAN, Asif is a Secretary of the company. KHAN, Asif is a Director of the company. KHAN, Julia Ann is a Director of the company. Secretary KHAN, Farhana has been resigned. Director KHAN, Farhana has been resigned. The company operates in "Dispensing chemist in specialised stores".


globalhour Key Finiance

LIABILITIES £2877.69k
-2%
CASH £8.51k
-48%
TOTAL ASSETS £2943.3k
-3%
All Financial Figures

Current Directors

Secretary
KHAN, Asif
Appointed Date: 30 June 2008
Director
KHAN, Asif

58 years old
Director
KHAN, Julia Ann
Appointed Date: 20 September 2003
50 years old

Resigned Directors

Secretary
KHAN, Farhana
Resigned: 30 June 2008
Director
KHAN, Farhana
Resigned: 30 June 2008
77 years old

Persons With Significant Control

Mr Asif Khan
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ann Khan
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALHOUR LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB England to C/O Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016
15 Jun 2016
Registered office address changed from Unit 4 Bizspace (Headway) Business Park Denby Dale Road Thornes Mill Wakefield West Yorkshire WF2 7AZ to C/O Gibson Booth Limited 15 Victoria Road Barnsley South Yorkshire S70 2BB on 15 June 2016
19 Feb 2016
Registered office address changed from Suite 10 Bizspace Business Park Thornes Mill Denby Dale Road Wakefield West Yorkshire WF2 7AZ to Unit 4 Bizspace (Headway) Business Park Denby Dale Road Thornes Mill Wakefield West Yorkshire WF2 7AZ on 19 February 2016
...
... and 104 more events
05 Mar 1990
Registered office changed on 05/03/90 from: 2,baches street london N1 6UB
05 Mar 1990
Ad 27/02/90--------- £ si 100@1=100 £ ic 2/102
01 Mar 1990
Memorandum and Articles of Association
01 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Incorporation

GLOBALHOUR LIMITED Charges

7 June 2011
Legal mortgage
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The sharlsten hotel, 74 weeland road, sharlsten common…
7 June 2011
Mortgage debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 November 2004
Debenture
Delivered: 6 December 2004
Status: Satisfied on 13 January 2011
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: The properties being 148 sheffield road birdwell, 3 high…
4 October 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 30 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1991
Mortgage debenture
Delivered: 7 February 1991
Status: Satisfied on 17 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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