GLOBAL BRANDS (GBL) HOLDINGS LIMITED
CHESTERFIELD BRMCO (184) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7JB

Company number 08082265
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 5TH FLOOR CASA, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,530 ; Group of companies' accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of GLOBAL BRANDS (GBL) HOLDINGS LIMITED are www.globalbrandsgblholdings.co.uk, and www.global-brands-gbl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Global Brands Gbl Holdings Limited is a Private Limited Company. The company registration number is 08082265. Global Brands Gbl Holdings Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Global Brands Gbl Holdings Limited is 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7jb. . BACON, Shaun is a Director of the company. GARCIA PEREZ, Steven James is a Director of the company. JAMES, Mark Peter is a Director of the company. Director MCGOWAN, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BACON, Shaun
Appointed Date: 02 August 2012
60 years old
Director
GARCIA PEREZ, Steven James
Appointed Date: 02 August 2012
68 years old
Director
JAMES, Mark Peter
Appointed Date: 02 August 2012
54 years old

Resigned Directors

Director
MCGOWAN, Peter James
Resigned: 02 August 2012
Appointed Date: 24 May 2012
68 years old

GLOBAL BRANDS (GBL) HOLDINGS LIMITED Events

15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,530
27 Jan 2016
Group of companies' accounts made up to 30 September 2015
08 Oct 2015
Satisfaction of charge 1 in full
03 Oct 2015
Registration of charge 080822650002, created on 29 September 2015
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,530
...
... and 24 more events
26 Jul 2012
Company name changed brmco (184) LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
26 Jul 2012
Change of name notice
09 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
09 Jul 2012
Change of name notice
24 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL BRANDS (GBL) HOLDINGS LIMITED Charges

29 September 2015
Charge code 0808 2265 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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