GLOBAL PROCURERS LTD
HIGHAM FERRERS GIFTS BY DESIGN LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 03964394
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,002 ; Satisfaction of charge 039643940007 in full; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBAL PROCURERS LTD are www.globalprocurers.co.uk, and www.global-procurers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Procurers Ltd is a Private Limited Company. The company registration number is 03964394. Global Procurers Ltd has been working since 30 March 2000. The present status of the company is Active. The registered address of Global Procurers Ltd is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. The company`s financial liabilities are £75.55k. It is £39.02k against last year. . BRIGGS, Deborah Elizabeth is a Director of the company. BRIGGS, Stephen James is a Director of the company. Secretary LEAVER, Peter Charles has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


global procurers Key Finiance

LIABILITIES £75.55k
+106%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRIGGS, Deborah Elizabeth
Appointed Date: 30 March 2000
67 years old
Director
BRIGGS, Stephen James
Appointed Date: 30 March 2000
74 years old

Resigned Directors

Secretary
LEAVER, Peter Charles
Resigned: 15 January 2010
Appointed Date: 25 February 2008
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 25 April 2008
Appointed Date: 20 April 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 30 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 March 2000
Appointed Date: 30 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 March 2000
Appointed Date: 30 March 2000

GLOBAL PROCURERS LTD Events

31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,002
07 Mar 2016
Satisfaction of charge 039643940007 in full
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,002
09 Sep 2014
Registration of charge 039643940007
...
... and 72 more events
02 Jan 2001
Registered office changed on 02/01/01 from: glenroyd house 96/98 saint james road northampton northamptonshire NN5 5LG
10 Apr 2000
Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

GLOBAL PROCURERS LTD Charges

19 August 2014
Charge code 0396 4394 0007
Delivered: 9 September 2014
Status: Satisfied on 7 March 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
13 March 2014
Charge code 0396 4394 0006
Delivered: 13 March 2014
Status: Satisfied on 9 April 2014
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…
2 March 2005
Floating charge
Delivered: 3 March 2005
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
2 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 March 2005
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Charge by way of debenture
Delivered: 4 August 2001
Status: Satisfied on 4 June 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Charge over book debts
Delivered: 4 August 2001
Status: Satisfied on 3 May 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed and floating charge all book debts and…

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