GLOBAL RESOURCING LTD
CROYDON LIBERTY BISHOP (189) LTD

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Company number 03390805
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 10TH FLOOR NO1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 0XT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr David Anthony Cole on 28 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4,980 . The most likely internet sites of GLOBAL RESOURCING LTD are www.globalresourcing.co.uk, and www.global-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Global Resourcing Ltd is a Private Limited Company. The company registration number is 03390805. Global Resourcing Ltd has been working since 23 June 1997. The present status of the company is Active. The registered address of Global Resourcing Ltd is 10th Floor No1 Croydon 12 16 Addiscombe Road Croydon Surrey Cr0 0xt. . HARRIS, Gregory Warren is a Secretary of the company. COLE, David Anthony is a Director of the company. HARRIS, Gregory Warren is a Director of the company. JOHNSON, Robert Anthony is a Director of the company. Secretary BAKER, David has been resigned. Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Secretary LIBERTY BISHOP (NOMINEE) LTD has been resigned. Nominee Secretary SCOTT, Kim has been resigned. Secretary TEAGUE, Gary John has been resigned. Nominee Director LACKMAKER, David Harry has been resigned. Director LIBERTY BISHOP (DIRECTOR) LTD has been resigned. Director RICHARDSON, Daniel Paul has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARRIS, Gregory Warren
Appointed Date: 01 January 2007
Director
COLE, David Anthony
Appointed Date: 08 July 2013
62 years old
Director
HARRIS, Gregory Warren
Appointed Date: 01 January 2007
55 years old
Director
JOHNSON, Robert Anthony
Appointed Date: 08 May 2014
44 years old

Resigned Directors

Secretary
BAKER, David
Resigned: 08 February 2001
Appointed Date: 10 June 1999
Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 12 January 2005
Appointed Date: 02 April 2001
Secretary
LIBERTY BISHOP (NOMINEE) LTD
Resigned: 13 June 1999
Appointed Date: 15 April 1998
Nominee Secretary
SCOTT, Kim
Resigned: 15 April 1998
Appointed Date: 23 June 1997
Secretary
TEAGUE, Gary John
Resigned: 01 January 2007
Appointed Date: 12 January 2005
Nominee Director
LACKMAKER, David Harry
Resigned: 15 April 1998
Appointed Date: 23 June 1997
75 years old
Director
LIBERTY BISHOP (DIRECTOR) LTD
Resigned: 13 June 1999
Appointed Date: 15 April 1998
Director
RICHARDSON, Daniel Paul
Resigned: 05 November 2009
Appointed Date: 13 June 1999
57 years old

GLOBAL RESOURCING LTD Events

28 Nov 2016
Director's details changed for Mr David Anthony Cole on 28 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4,980
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4,980
...
... and 90 more events
19 Jun 1998
Director resigned
19 Jun 1998
New director appointed
18 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
Company name changed liberty bishop (189) LTD\certificate issued on 18/07/97
23 Jun 1997
Incorporation

GLOBAL RESOURCING LTD Charges

2 August 2011
Loan agreement and debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Miss Jane Draper
Description: Fixed charge over goodwill, book debts, uncalled capital…
15 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Rent deposit deed
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Gle Properties Limited
Description: Deposit of £3,804.00 and any sum paid from time to time by…
1 August 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 5 March 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
All asset debenture
Delivered: 19 May 2001
Status: Satisfied on 23 December 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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