GLOBAL DESIGN SOLUTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 4ED

Company number 05086550

Status Active

Incorporation Date 29 March 2004

Company Type Private Limited Company

Address UNIT 13 RIVERSIDE BUSINESS PARK,, ST. ANNES ROAD, BRISTOL, BS4 4ED

Home Country United Kingdom

Nature of Business 27400 - Manufacture of electric lighting equipment, 27900 - Manufacture of other electrical equipment

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,717 ; Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,717 . The most likely internet sites of GLOBAL DESIGN SOLUTIONS LIMITED are www.globaldesignsolutions.co.uk, and www.global-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Global Design Solutions Limited is a Private Limited Company. The company registration number is 05086550. Global Design Solutions Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Global Design Solutions Limited is Unit 13 Riverside Business Park St Annes Road Bristol Bs4 4ed. . LLOYD, Matthew is a Secretary of the company. CUTHBERT, Richard William is a Director of the company. LLOYD, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".

Current Directors

Secretary

LLOYD, Matthew

Appointed Date: 29 March 2004

Director

CUTHBERT, Richard William

Appointed Date: 29 March 2004
50 years old

Director

LLOYD, Matthew

Appointed Date: 29 March 2004
55 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 29 March 2004
Appointed Date: 29 March 2004

GLOBAL DESIGN SOLUTIONS LIMITED Events

21 Jun 2016

Total exemption small company accounts made up to 30 November 2015

15 Apr 2016

Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15

GBP 1,717

23 Apr 2015

Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23

GBP 1,717

06 Feb 2015

Total exemption small company accounts made up to 30 November 2014

07 Apr 2014

Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07

GBP 1,717

...

... and 41 more events

15 Apr 2005

Return made up to 29/03/05; full list of members

07 Jan 2005

Accounting reference date extended from 31/03/05 to 30/06/05

04 Oct 2004

Registered office changed on 04/10/04 from: garden flat, 2 westbourne villas westbourne place, clifton bristol BS8 1RY

29 Mar 2004

Secretary resigned

29 Mar 2004

Incorporation

GLOBAL DESIGN SOLUTIONS LIMITED Charges

2 March 2010

Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: A fixed and floating charge over all property, assets and…

22 December 2009

All assets debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

12 October 2009

Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

16 January 2008

Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2008
Status: Satisfied on 18 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

16 January 2008

Floating charge (all assets)
Delivered: 19 January 2008
Status: Satisfied on 18 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

15 May 2006

Debenture
Delivered: 16 May 2006
Status: Satisfied on 21 January 2010
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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