GLOBEBOURNE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 01036358
Status Active
Incorporation Date 29 December 1971
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of GLOBEBOURNE LIMITED are www.globebourne.co.uk, and www.globebourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Globebourne Limited is a Private Limited Company. The company registration number is 01036358. Globebourne Limited has been working since 29 December 1971. The present status of the company is Active. The registered address of Globebourne Limited is 6 Brechin Place London Sw7 4qa. . CHALK, Peter Henry is a Secretary of the company. CHALK, John William is a Director of the company. CHALK, Peter Henry is a Director of the company. GWYN JONES, Timothy is a Director of the company. Director GWYN JONES, Timothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHALK, Peter Henry
Director
CHALK, John William

89 years old
Director
CHALK, Peter Henry
Appointed Date: 09 June 2011
91 years old
Director
GWYN JONES, Timothy
Appointed Date: 13 March 2003
87 years old

Resigned Directors

Director
GWYN JONES, Timothy
Resigned: 29 March 1999
87 years old

Persons With Significant Control

Mr John William Chalk
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Gwyn Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBEBOURNE LIMITED Events

01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 62 more events
28 Mar 1988
New director appointed
17 Dec 1987
Full accounts made up to 30 September 1986
13 Nov 1987
Return made up to 31/07/87; full list of members
30 Jan 1987
Full accounts made up to 30 September 1985
23 Jan 1987
Return made up to 31/07/86; full list of members

GLOBEBOURNE LIMITED Charges

1 July 1982
Mortgage
Delivered: 5 July 1982
Status: Outstanding
Persons entitled: Tcb Limited
Description: F/H 1/27 (all) bolton studios. Redcliffe road. And the…
16 October 1981
Letter of undertaking
Delivered: 20 October 1981
Status: Outstanding
Persons entitled: Citibank (Channel Islands) Limited
Description: F/H of 1/12, 12A, 13, 13A & 14/27 bolton studios redcliffe…
29 October 1979
Legal charge
Delivered: 8 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 high street kidlington oxfordshire.
28 August 1974
Legal charge
Delivered: 4 September 1974
Status: Outstanding
Persons entitled: Redspring LTD
Description: 49.51,55,57,61, 65 and 77. st andrews road, west ham london…
14 May 1974
Collateral legal charge
Delivered: 16 May 1974
Status: Outstanding
Persons entitled: Wintrust Securities LTD
Description: Various properties in kent (see doc 24 for full details).
21 February 1974
Legal charge
Delivered: 1 March 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46/48 greys hill henley-on-thames with all fixtures.
8 December 1972
Legal charge
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: 46/48 greys hill henley-on-thames.
8 December 1972
Legal charge
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: 177 railway st. & 143, 80 trafalgar st., 16 & 18 windsor…
8 December 1972
Legal charge
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: 34 norland sq. W.8. 49,51,55,57,61,63,65 & 67 st andrews…
6 October 1972
Legal charge
Delivered: 17 October 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 & 48 greys hill henley on thames. Floating charge over…
8 September 1972
Legal charge
Delivered: 11 September 1972
Status: Outstanding
Persons entitled: Gray Dawes & Company LTD
Description: 1, 51, nevern square, london NW5 with all fixtures.
18 August 1972
Legal mortgage
Delivered: 29 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Various properties in gillingham (for details see doc 14)…
24 July 1972
Legal mortgage
Delivered: 3 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49,51,55,57,61,63, 65 and 77 st. Andrews rd, E.17.…
26 June 1972
Legal charge
Delivered: 4 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 norland square, london W11. Floating charge over all…
12 May 1972
Legal charge
Delivered: 15 May 1972
Status: Outstanding
Persons entitled: Wintrust Securities LTD Trade Development Bank
Description: Woodhurst woodhurst south, roy meade road, maidenhead…
2 May 1972
Legal charge
Delivered: 22 May 1972
Status: Outstanding
Persons entitled: Wintrust Securities LTD Trade Development Bank
Description: Various properties in london (see doc 11 for details).

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