GLOBE ENTERPRISES LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 0RE

Company number 03011318
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, LANCASHIRE, BB5 0RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 030113180018, created on 7 January 2016. The most likely internet sites of GLOBE ENTERPRISES LIMITED are www.globeenterprises.co.uk, and www.globe-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Globe Enterprises Limited is a Private Limited Company. The company registration number is 03011318. Globe Enterprises Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Globe Enterprises Limited is The Globe Centre St James Square Accrington Lancashire Bb5 0re. . DOBSON, Anthony Robert Martin is a Secretary of the company. COX, Paul Ian, Councillor is a Director of the company. DOBSON, Anthony Robert Martin is a Director of the company. NEVISON, James Stuart is a Director of the company. PARKINSON, Miles, Councillor is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. Secretary BISCOMB, Mary has been resigned. Secretary CHAMBERS, Michael James has been resigned. Secretary GARDNER, Michelle Louise has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Secretary REIDY, Hilda has been resigned. Director BRITCLIFFE, Peter has been resigned. Director CLARKE, Peter has been resigned. Director DAWSON, Bernard has been resigned. Director DICKINSON, James has been resigned. Director HAWORTH, Marlene Heather, Councillor has been resigned. Director JONES, Graham, Councillor has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director RIX, Nigel Trevor has been resigned. Director SLYNN, George William has been resigned. Director WELLS, Ciaran has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOBSON, Anthony Robert Martin
Appointed Date: 13 December 2012
Director
COX, Paul Ian, Councillor
Appointed Date: 05 June 2014
53 years old
Director
DOBSON, Anthony Robert Martin
Appointed Date: 14 December 2004
58 years old
Director
NEVISON, James Stuart
Appointed Date: 26 October 1995
73 years old
Director
PARKINSON, Miles, Councillor
Appointed Date: 28 May 2010
58 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 12 June 1995
71 years old

Resigned Directors

Secretary
BISCOMB, Mary
Resigned: 13 December 2012
Appointed Date: 03 October 2003
Secretary
CHAMBERS, Michael James
Resigned: 31 May 2001
Appointed Date: 26 October 1995
Secretary
GARDNER, Michelle Louise
Resigned: 21 November 2002
Appointed Date: 31 May 2001
Nominee Secretary
MICHIE, Diana Jean
Resigned: 12 June 1995
Appointed Date: 18 January 1995
Secretary
REIDY, Hilda
Resigned: 03 October 2003
Appointed Date: 21 November 2002
Director
BRITCLIFFE, Peter
Resigned: 27 November 2000
Appointed Date: 13 July 1999
75 years old
Director
CLARKE, Peter
Resigned: 31 July 2004
Appointed Date: 23 January 2001
84 years old
Director
DAWSON, Bernard
Resigned: 14 December 2004
Appointed Date: 26 October 1995
76 years old
Director
DICKINSON, James
Resigned: 14 December 2004
Appointed Date: 12 December 2002
87 years old
Director
HAWORTH, Marlene Heather, Councillor
Resigned: 02 June 2011
Appointed Date: 31 July 2004
81 years old
Director
JONES, Graham, Councillor
Resigned: 28 May 2010
Appointed Date: 14 December 2004
59 years old
Nominee Director
PAGE, Brian Robert
Resigned: 12 June 1995
Appointed Date: 18 January 1995
77 years old
Director
RIX, Nigel Trevor
Resigned: 14 December 2004
Appointed Date: 13 July 1999
70 years old
Director
SLYNN, George William
Resigned: 03 June 1999
Appointed Date: 26 October 1995
89 years old
Director
WELLS, Ciaran
Resigned: 05 June 2014
Appointed Date: 02 June 2011
40 years old

Persons With Significant Control

Barnfield Contractors (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hyndburn Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBE ENTERPRISES LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Registration of charge 030113180018, created on 7 January 2016
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,000
21 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 124 more events
17 Oct 1995
Accounting reference date notified as 31/12
22 Jun 1995
Director resigned
22 Jun 1995
Secretary resigned
08 Jun 1995
Company name changed palliasse LIMITED\certificate issued on 09/06/95
18 Jan 1995
Incorporation

GLOBE ENTERPRISES LIMITED Charges

7 January 2016
Charge code 0301 1318 0018
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-3 (inclusive) waterside st james court west…
4 June 2015
Charge code 0301 1318 0017
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab ( Publ)
Description: 1 - 7 st james court east accrington BB5 0DW…
13 January 2014
Charge code 0301 1318 0016
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the south west side of…
21 December 2012
Deed of legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: King street working mens club king street accrington all…
21 December 2012
Deed of legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The chambers town hall square great harwood blackburn…
18 October 2012
Mortgage debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Legal charge
Delivered: 4 June 2011
Status: Satisfied on 17 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings being the old town hall building…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: Scaitcliffe mill, ormerod street, accrington by way of…
6 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: The land at platts lodge accrington with f/h t/nos…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: All these properties at king street and hyndburn road…
5 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of richmond street accrington…
7 December 2001
Third party charge of debt
Delivered: 17 December 2001
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £62,500 due from globe tmc limited to the…
19 July 2001
Charge over a building agreement dated the 31ST of may
Delivered: 7 August 2001
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
5 October 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 16 February 2005
Persons entitled: Marsden Building Society
Description: Phase 3 the globe centre accrington.
30 June 1998
Legal mortgage
Delivered: 20 July 1998
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a sites of 58 and 60,62 and 64 scaitcliffe…
30 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south west of scaitcliffe…
4 July 1996
Mortgage debenture
Delivered: 10 July 1996
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1996
Legal mortgage
Delivered: 10 July 1996
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at fountain street…

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