GLOBELINK FALLOW LIMITED
ROMFORD FALLOW INTERNATIONAL FREIGHT LIMITED

Hellopages » Greater London » Havering » RM3 8QQ

Company number 02350789
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address UNIT 6 REDWING COURT, ASHTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8QQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 6,500 . The most likely internet sites of GLOBELINK FALLOW LIMITED are www.globelinkfallow.co.uk, and www.globelink-fallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Globelink Fallow Limited is a Private Limited Company. The company registration number is 02350789. Globelink Fallow Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Globelink Fallow Limited is Unit 6 Redwing Court Ashton Road Harold Hill Romford Essex Rm3 8qq. . ANDREWS, Robert Geoffrey is a Secretary of the company. ANDREWS, Robert Geoffrey is a Director of the company. JAMES, Elaine Lisa is a Director of the company. TAN, Choon Wei is a Director of the company. Director HALL, James Darren has been resigned. Director HALL, James Darren has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ANDREWS, Robert Geoffrey
Director
ANDREWS, Robert Geoffrey

69 years old
Director
JAMES, Elaine Lisa

60 years old
Director
TAN, Choon Wei
Appointed Date: 02 February 2012
73 years old

Resigned Directors

Director
HALL, James Darren
Resigned: 25 August 2009
Appointed Date: 01 December 2008
60 years old
Director
HALL, James Darren
Resigned: 29 September 2008
60 years old

Persons With Significant Control

Mr Robert Geoffrey Andrews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cwt Globelink Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Lisa James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBELINK FALLOW LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6,500
06 Jun 2015
Full accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6,500
...
... and 92 more events
04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1989
Registered office changed on 04/07/89 from: sidcup house 12-18 station road sidcup kent DA15 7EH
05 Jun 1989
Company name changed friezland LIMITED\certificate issued on 06/06/89
05 Jun 1989
Company name changed\certificate issued on 05/06/89
22 Feb 1989
Incorporation

GLOBELINK FALLOW LIMITED Charges

7 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1996
Fixed and floating charge
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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