GLOBAL SELF DRIVE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8JZ

Company number 03134078
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address THE GLOBAL CENTRE, SWANNS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8JZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of GLOBAL SELF DRIVE LIMITED are www.globalselfdrive.co.uk, and www.global-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Global Self Drive Limited is a Private Limited Company. The company registration number is 03134078. Global Self Drive Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Global Self Drive Limited is The Global Centre Swanns Road Cambridge Cambridgeshire Cb5 8jz. . MORRISON, Fraser Alexander Winchester is a Secretary of the company. WEBB, Christopher Charles is a Director of the company. Secretary AA MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEBB, Christopher Charles has been resigned. Director WEBB, Walter Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MORRISON, Fraser Alexander Winchester
Appointed Date: 01 August 1996
Director
WEBB, Christopher Charles
Appointed Date: 15 December 2003
54 years old

Resigned Directors

Secretary
AA MANAGEMENT SERVICES LIMITED
Resigned: 11 June 1997
Appointed Date: 05 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Director
WEBB, Christopher Charles
Resigned: 28 February 2001
Appointed Date: 05 December 1995
54 years old
Director
WEBB, Walter Thomas
Resigned: 15 December 2003
Appointed Date: 27 March 1998
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

Mr Christopher Charles Webb
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ccw 600 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL SELF DRIVE LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Nov 2016
Satisfaction of charge 2 in full
12 Nov 2016
Satisfaction of charge 4 in full
30 Sep 2016
Registration of charge 031340780007, created on 27 September 2016
06 Sep 2016
Accounts for a small company made up to 31 May 2016
...
... and 72 more events
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
03 Jan 1996
New secretary appointed
03 Jan 1996
New director appointed
05 Dec 1995
Incorporation

GLOBAL SELF DRIVE LIMITED Charges

27 September 2016
Charge code 0313 4078 0007
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
6 November 2013
Charge code 0313 4078 0006
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Notification of addition to or amendment of charge…
1 August 2011
Debenture
Delivered: 3 August 2011
Status: Satisfied on 25 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2008
Third party legal charge
Delivered: 5 August 2008
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: 9 woodlands drive alma park industrial estate grantham…
30 March 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings forming part of peterborough skills…
17 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 12 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units a & b the global centre swanns road cambridge. All…
20 May 1998
Fixed charge on purchased debts which fail to vest
Delivered: 22 May 1998
Status: Satisfied on 7 January 2004
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…

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