GLOBAL BLUE (UK) LIMITED
LONDON
GLOBAL REFUND (UK) LIMITED
GLOBAL REFUND HOLDINGS LIMITED
BURSTSCOPE LIMITED
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016. The most likely internet sites of GLOBAL BLUE (UK) LIMITED are www.globalblueuk.co.uk, and www.global-blue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Global Blue Uk Limited is a Private Limited Company. The company registration number is 03813178. Global Blue Uk Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Global Blue Uk Limited is Gw2 Great West House Great West Road Brentford London Tw8 9hu. . HENDERSON-ROSS, Jeremy is a Secretary of the company. CLARK, Gordon is a Director of the company. HENDERSON-ROSS, Jeremy Piers is a Director of the company. JENOUVRIER, Loic is a Director of the company. NERVINI, Pier Francesco is a Director of the company. Secretary FUCHS, Michael Andre has been resigned. Secretary LOIDOLT, Robert has been resigned. Secretary STAPF, Martin Eric Thomas Wolfgang has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXBY, David Andrew has been resigned. Director BROWN, Richard Henry has been resigned. Director FUCHS, Michael Andre has been resigned. Director GALLAZZINI, Luigi has been resigned. Director GRONBERG, Johan Bertil has been resigned. Director LOIDOLT, Robert has been resigned. Director SETTERBERG, Per has been resigned. Director STAPF, Martin Eric Thomas Wolfgang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 23 July 1999
Appointed Date: 18 August 1999
72 years old
Appointed Date: 23 July 1999
GLOBAL BLUE (UK) LIMITED Events
GLOBAL BLUE (UK) LIMITED Charges
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: First fixed charge the deposit see image for full details.
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All existing shares in gbnhg and all ancillary rights and…
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Great West House Limited
Description: £25,748.36.
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Great West House Limited
Description: The amount from time to time standing to the credit of an…
Delivered: 16 October 2007
Status: Satisfied on 8 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 April 2007
Status: Satisfied on 19 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Security Agent for the Securedparties Under the Senior Finance Documents) Thesecurity Agent
Description: All assets and undertakings on the same terms as a…
Delivered: 6 September 1999
Status: Satisfied on 19 October 2007
Persons entitled: Allied Irish Banks PLC The Governor and Company of the Bank of Scotland The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…