GLOBESIGN LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3PS

Company number 05305174
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address CASTLE MILLS, MOOREND, CLECKHEATON, WEST YORKSHIRE, BD19 3PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 053051740004 in full; Full accounts made up to 2 April 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of GLOBESIGN LIMITED are www.globesign.co.uk, and www.globesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Brockholes Rail Station is 9.4 miles; to Bingley Rail Station is 9.7 miles; to Crossflatts Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globesign Limited is a Private Limited Company. The company registration number is 05305174. Globesign Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Globesign Limited is Castle Mills Moorend Cleckheaton West Yorkshire Bd19 3ps. . SHIRT, John Russell is a Secretary of the company. SHIRT, John Russell is a Director of the company. SNEE, John Joseph is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVIDSON, Jack has been resigned. Director HANSON, Paul has been resigned. Director TAYLOR, David Robert has been resigned. Director THOMAS, Simon has been resigned. Director VALE, Mark has been resigned. Director WALKER, Simon David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIRT, John Russell
Appointed Date: 17 December 2004
Director
SHIRT, John Russell
Appointed Date: 17 December 2004
64 years old
Director
SNEE, John Joseph
Appointed Date: 17 December 2004
62 years old
Director
WILDING, Geoffrey Brendon
Appointed Date: 13 December 2013
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 06 December 2004
Director
DAVIDSON, Jack
Resigned: 11 May 2007
Appointed Date: 09 December 2005
88 years old
Director
HANSON, Paul
Resigned: 29 June 2012
Appointed Date: 29 April 2005
73 years old
Director
TAYLOR, David Robert
Resigned: 31 July 2012
Appointed Date: 09 December 2005
74 years old
Director
THOMAS, Simon
Resigned: 13 December 2013
Appointed Date: 29 April 2005
65 years old
Director
VALE, Mark
Resigned: 13 December 2013
Appointed Date: 29 April 2005
56 years old
Director
WALKER, Simon David
Resigned: 13 December 2013
Appointed Date: 29 April 2005
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Victoria Plc
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

GLOBESIGN LIMITED Events

22 Feb 2017
Satisfaction of charge 053051740004 in full
13 Dec 2016
Full accounts made up to 2 April 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Jan 2016
Auditor's resignation
11 Jan 2016
Full accounts made up to 28 March 2015
...
... and 67 more events
13 Jan 2005
Director resigned
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed;new director appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 41 chalton street london NW1 1JD
06 Dec 2004
Incorporation

GLOBESIGN LIMITED Charges

10 April 2015
Charge code 0530 5174 0005
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 December 2013
Charge code 0530 5174 0004
Delivered: 20 December 2013
Status: Satisfied on 22 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 14 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Mortgage debenture
Delivered: 5 May 2005
Status: Satisfied on 10 August 2007
Persons entitled: Sheelagh Marie Davidson, Brian Victor Thomas and Ian Taylor
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Charge on shares
Delivered: 5 May 2005
Status: Satisfied on 10 August 2007
Persons entitled: Sheelagh Marie Davidson, Brian Victor Thomas and Ian Taylor
Description: 3 a ordinary and 94 b ordinary shares of £1.00 each in…

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