GLOBAL BRANDS LIMITED
CHESTERFIELD G.B.L. INTERNATIONAL LIMITED COME BYE LIMITED G B DRINKS LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7JB

Company number 03366749
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 5TH FLOOR CASA, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016 GBP 114.00 ; Purchase of own shares.; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 120 . The most likely internet sites of GLOBAL BRANDS LIMITED are www.globalbrands.co.uk, and www.global-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Global Brands Limited is a Private Limited Company. The company registration number is 03366749. Global Brands Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Global Brands Limited is 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7jb. . WALTON, Dawn is a Secretary of the company. 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRAIG, John Andrew Duncan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALTON, Dawn
Appointed Date: 07 May 1997
Director
BACON, Shaun
Appointed Date: 02 February 2009
60 years old
Director
GARCIA PEREZ, Steven James
Appointed Date: 07 May 1997
68 years old
Director
JAMES, Mark Peter
Appointed Date: 07 May 1997
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997
Director
CRAIG, John Andrew Duncan
Resigned: 02 February 2009
Appointed Date: 10 December 2002
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

GLOBAL BRANDS LIMITED Events

15 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 114.00
14 Jul 2016
Purchase of own shares.
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 120
31 Mar 2016
Registration of charge 033667490008, created on 24 March 2016
27 Jan 2016
Full accounts made up to 30 September 2015
...
... and 101 more events
15 May 1997
Director resigned
15 May 1997
New director appointed
15 May 1997
New director appointed
15 May 1997
New secretary appointed
07 May 1997
Incorporation

GLOBAL BRANDS LIMITED Charges

24 March 2016
Charge code 0336 6749 0008
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of bridge street clay cross…
16 December 2015
Charge code 0336 6749 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that leasehold land on the east side of derby street…
29 September 2015
Charge code 0336 6749 0006
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…
1 April 2010
All assets debenture
Delivered: 8 April 2010
Status: Satisfied on 8 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2000
Charge of deposit
Delivered: 11 October 2000
Status: Satisfied on 6 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £250,000 credited to account…
23 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 29 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings lying to the lying to the north west of…
27 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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