GLOBAL HAMLET LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6NF

Company number 08686991

Status Active

Incorporation Date 12 September 2013

Company Type Private Limited Company

Address 10 PALACE AVENUE, MAIDSTONE, KENT, ME15 6NF

Home Country United Kingdom

Nature of Business 32120 - Manufacture of jewellery and related articles

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Company business 17/11/2016 RES12 ‐ Resolution of varying share rights or name ; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of GLOBAL HAMLET LTD are www.globalhamlet.co.uk, and www.global-hamlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Hamlet Ltd is a Private Limited Company. The company registration number is 08686991. Global Hamlet Ltd has been working since 12 September 2013. The present status of the company is Active. The registered address of Global Hamlet Ltd is 10 Palace Avenue Maidstone Kent Me15 6nf. . BULBROOK, Stephen John is a Director of the company. The company operates in "Manufacture of jewellery and related articles".

Current Directors

Director

BULBROOK, Stephen John

Appointed Date: 12 September 2013
68 years old

Persons With Significant Control

Mr Stephen John Bulbrook

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kaija Alexandra Bulbrook

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL HAMLET LTD Events

19 Jan 2017

Change of share class name or designation

11 Jan 2017

Resolutions

RES13 ‐ Company business 17/11/2016
RES12 ‐ Resolution of varying share rights or name

22 Dec 2016

Current accounting period extended from 30 September 2016 to 31 March 2017

21 Sep 2016

Confirmation statement made on 12 September 2016 with updates

24 Mar 2016

Satisfaction of charge 086869910002 in full

...

... and 8 more events

17 May 2014

Part of the property or undertaking has been released from charge 086869910001

17 May 2014

Registration of charge 086869910002

25 Feb 2014

Statement of capital following an allotment of shares on 20 February 2014

GBP 2

25 Nov 2013

Registration of charge 086869910001

12 Sep 2013

Incorporation

GLOBAL HAMLET LTD Charges

22 March 2016

Charge code 0868 6991 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Alfa Trustees Limited Stephen Bulbrook
Description: Contains fixed charge…

3 July 2015

Charge code 0868 6991 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…

16 May 2014

Charge code 0868 6991 0002
Delivered: 17 May 2014
Status: Satisfied on 24 March 2016
Persons entitled: Alfa Trustees Limited (As Trustee of the Universal Diamond Company Limited Retirement & Death Benefits Scheme) Robert Aylett (As Trustee of the Universal Diamond Company Limited Retirement & Death Benefits Scheme) Stephen Bulbrook (As Trustee of the Universal Diamond Company Limited Retirement & Death Benefits Scheme)
Description: Contains fixed charge…

18 November 2013

Charge code 0868 6991 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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