GLOBAL BY NATURE LIMITED
CIRENCESTER XYNERGY PRODUCTS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5EG

Company number 02835270
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 7A OLD FORGE BARNSLEY PARK, BARNSLEY, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 5EG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 6 Old Station Yard Elsted Marsh Midhurst West Sussex GU29 0JT to 7a Old Forge Barnsley Park Barnsley Cirencester Gloucestershire GL7 5EG on 3 January 2017; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Leo Clive Adler as a director on 18 August 2016. The most likely internet sites of GLOBAL BY NATURE LIMITED are www.globalbynature.co.uk, and www.global-by-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Global by Nature Limited is a Private Limited Company. The company registration number is 02835270. Global by Nature Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Global by Nature Limited is 7a Old Forge Barnsley Park Barnsley Cirencester Gloucestershire England Gl7 5eg. . LEE, Andrew Shore is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Secretary MORRIS, Brian has been resigned. Secretary ST CLAIR-FORD, Sam Gordon has been resigned. Director ADLER, Leo Clive has been resigned. Director CHARLESWORTH, Hilary Jean has been resigned. Director CIESZYNSKA, Suzanne has been resigned. Nominee Director LAKE, David William has been resigned. Director MORRIS, Brian has been resigned. Director ST CLAIR-FORD, Sam Gordon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LEE, Andrew Shore
Appointed Date: 18 August 2016
57 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993

Secretary
MORRIS, Brian
Resigned: 11 May 2012
Appointed Date: 11 February 2011

Secretary
ST CLAIR-FORD, Sam Gordon
Resigned: 11 February 2011
Appointed Date: 12 July 1993

Director
ADLER, Leo Clive
Resigned: 18 August 2016
Appointed Date: 19 March 2015
70 years old

Director
CHARLESWORTH, Hilary Jean
Resigned: 26 April 2000
Appointed Date: 12 July 1993
73 years old

Director
CIESZYNSKA, Suzanne
Resigned: 15 April 2015
Appointed Date: 11 February 2011
60 years old

Nominee Director
LAKE, David William
Resigned: 12 July 1993
Appointed Date: 12 July 1993
83 years old

Director
MORRIS, Brian
Resigned: 11 May 2012
Appointed Date: 31 January 2000
72 years old

Director
ST CLAIR-FORD, Sam Gordon
Resigned: 11 February 2011
Appointed Date: 12 July 1993
74 years old

GLOBAL BY NATURE LIMITED Events

03 Jan 2017
Registered office address changed from 6 Old Station Yard Elsted Marsh Midhurst West Sussex GU29 0JT to 7a Old Forge Barnsley Park Barnsley Cirencester Gloucestershire GL7 5EG on 3 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Leo Clive Adler as a director on 18 August 2016
18 Aug 2016
Appointment of Mr Andrew Shore Lee as a director on 18 August 2016
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

...
... and 72 more events
13 Mar 1994
Accounting reference date notified as 30/09

20 Jul 1993
New secretary appointed;director resigned;new director appointed

20 Jul 1993
Secretary resigned;new director appointed

12 Jul 1993
Incorporation

12 Jul 1993
Incorporation

GLOBAL BY NATURE LIMITED Charges

28 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…