INTERNATIONAL GLOBAL LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HR

Company number 01452645
Status Active
Incorporation Date 5 October 1979
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INTERNATIONAL GLOBAL LIMITED are www.internationalglobal.co.uk, and www.international-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. International Global Limited is a Private Limited Company. The company registration number is 01452645. International Global Limited has been working since 05 October 1979. The present status of the company is Active. The registered address of International Global Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. THORNTON, Neil is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary BAKER, Andrew Piers has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Director COLEMAN, Kevin has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director LONG, Barry James has been resigned. Director MOLLISON, Robert has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SPERRIN, Anthony Guy has been resigned. The company operates in "Wholesale of meat and meat products".


international global Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George

71 years old
Director
THORNTON, Neil
Appointed Date: 30 April 2006
57 years old
Director
WAKEHAM, Neal
Appointed Date: 13 April 2012
55 years old

Resigned Directors

Secretary
BAKER, Andrew Piers
Resigned: 05 September 2003
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 05 September 2003
Director
COLEMAN, Kevin
Resigned: 31 October 2007
Appointed Date: 05 September 2003
66 years old
Director
EDELMANN, Jesper Scheel
Resigned: 01 July 2013
Appointed Date: 05 September 2003
78 years old
Director
LONG, Barry James
Resigned: 30 September 2004
Appointed Date: 05 September 2003
78 years old
Director
MOLLISON, Robert
Resigned: 31 December 2011
74 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 05 September 2003
60 years old
Director
SPERRIN, Anthony Guy
Resigned: 31 December 2011
Appointed Date: 01 August 2006
69 years old

Persons With Significant Control

Global Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL GLOBAL LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 113 more events
10 Jul 1987
Declaration of satisfaction of mortgage/charge
10 Jul 1987
Declaration of satisfaction of mortgage/charge
06 May 1987
Particulars of mortgage/charge
20 Jan 1987
Full accounts made up to 31 May 1986
20 Jan 1987
Return made up to 08/12/86; full list of members

INTERNATIONAL GLOBAL LIMITED Charges

15 January 2015
Charge code 0145 2645 0015
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 1999
Guarantee & debenture
Delivered: 6 August 1999
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1994
Debenture
Delivered: 16 September 1994
Status: Satisfied on 27 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Letter of charge
Delivered: 14 October 1992
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
11 June 1992
Letter of charge
Delivered: 19 June 1992
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
28 December 1990
Letter of charge
Delivered: 7 January 1991
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
2 July 1990
Letter of charge
Delivered: 7 July 1990
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
5 August 1988
Letter of charge
Delivered: 18 August 1988
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
24 May 1988
Letter of charge
Delivered: 4 June 1987
Status: Satisfied on 6 October 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
28 April 1987
Letter of charge
Delivered: 6 May 1987
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
22 August 1985
Letter of charge
Delivered: 30 August 1985
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
1 April 1985
Debenture
Delivered: 17 April 1985
Status: Satisfied on 25 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
31 August 1982
Further guarantee & debenture
Delivered: 10 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1982
Guarantee & debenture
Delivered: 10 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1982
Mortgage debenture
Delivered: 28 May 1982
Status: Satisfied
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the companys estate or…

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