GLOBAND LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3HL
Company number 04139232
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Miss Susie Marie Sweeney on 8 November 2016; Director's details changed for Sheena Sweeney on 8 November 2016. The most likely internet sites of GLOBAND LIMITED are www.globand.co.uk, and www.globand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Globand Limited is a Private Limited Company. The company registration number is 04139232. Globand Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Globand Limited is Suites 3 4 63 67 Athenaeum Place Muswell Hill London England N10 3hl. . SWEENEY, James Brendan is a Secretary of the company. SWEENEY, James Brendan is a Director of the company. SWEENEY, Sheena is a Director of the company. SWEENEY, Susie Marie is a Director of the company. Secretary RIORDAN, Fergus has been resigned. Secretary SWEENEY, Josephine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWEENEY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SWEENEY, James Brendan
Appointed Date: 01 December 2007
Director
SWEENEY, James Brendan
Appointed Date: 09 March 2007
68 years old
Director
SWEENEY, Sheena
Appointed Date: 01 April 2004
44 years old
Director
SWEENEY, Susie Marie
Appointed Date: 31 January 2014
40 years old

Resigned Directors

Secretary
RIORDAN, Fergus
Resigned: 01 December 2007
Appointed Date: 01 April 2004
Secretary
SWEENEY, Josephine
Resigned: 01 April 2004
Appointed Date: 05 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 11 January 2001
Director
SWEENEY, John
Resigned: 01 April 2004
Appointed Date: 05 February 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Ms Susie Marie Sweeney
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheena Sweeney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAND LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
07 Feb 2017
Director's details changed for Miss Susie Marie Sweeney on 8 November 2016
07 Feb 2017
Director's details changed for Sheena Sweeney on 8 November 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 48 more events
21 Feb 2001
Director resigned
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

GLOBAND LIMITED Charges

26 July 2012
Mortgage debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Rent deposit deed
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Punch Pub Company (Ptl) Limited
Description: Deposits of £6,000.00 together with interest credited…

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