FIGLEAVES GLOBAL TRADING LTD.
MANCHESTER GDN LIMITED

Hellopages » Greater Manchester » Manchester » M60 6ES

Company number 03060702
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address GRIFFIN HOUSE 40, LEVER STREET, MANCHESTER, M60 6ES
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4,238.99 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of FIGLEAVES GLOBAL TRADING LTD. are www.figleavesglobaltrading.co.uk, and www.figleaves-global-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Figleaves Global Trading Ltd is a Private Limited Company. The company registration number is 03060702. Figleaves Global Trading Ltd has been working since 24 May 1995. The present status of the company is Active. The registered address of Figleaves Global Trading Ltd is Griffin House 40 Lever Street Manchester M60 6es. . CROPPER, Daniel is a Secretary of the company. CARR, Ian is a Director of the company. LOVELACE, Craig Barry is a Director of the company. Secretary BARKER, Alan has been resigned. Secretary GILLESPIE, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BAILEY, Kara Elizabeth has been resigned. Director BARKER, Alan John has been resigned. Director BARKER, Alan has been resigned. Director BRYANT, Howard David has been resigned. Director BUSSEY, Edward Martin has been resigned. Director COCHRANE, Gail Alison, Dr has been resigned. Director EASTWOOD, Jennifer has been resigned. Director EVANS, Mark William has been resigned. Director GARRATT, David Harry has been resigned. Director GENTLEMAN, Sarah Felicity has been resigned. Director GILDERSLEEVE, John has been resigned. Director GILLESPIE, John has been resigned. Director KENDRICK, Paul Robert has been resigned. Director MOORE, Dean Roderick has been resigned. Director NABARRO, Daniel Joseph Nunes has been resigned. Director REYNOLDS, Julia has been resigned. Director RISK, Keith James has been resigned. Director ROSS, Michael Alexander Nunes has been resigned. Director TERRELL, Robin James has been resigned. Director WHITE, Alan has been resigned. Director WOOD, Debra Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CROPPER, Daniel
Appointed Date: 15 June 2010
Director
CARR, Ian
Appointed Date: 25 June 2015
64 years old
Director
LOVELACE, Craig Barry
Appointed Date: 25 June 2015
52 years old

Resigned Directors

Secretary
BARKER, Alan
Resigned: 11 October 1999
Appointed Date: 04 October 1998
Secretary
GILLESPIE, John
Resigned: 04 October 1998
Appointed Date: 26 May 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 May 1995
Appointed Date: 24 May 1995
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 13 May 2005
Appointed Date: 20 November 2002
Secretary
WALGATE SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 11 October 1999
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 15 June 2010
Appointed Date: 13 May 2005
Director
BAILEY, Kara Elizabeth
Resigned: 02 April 2003
Appointed Date: 21 February 2000
54 years old
Director
BARKER, Alan John
Resigned: 05 June 2003
Appointed Date: 16 December 1999
75 years old
Director
BARKER, Alan
Resigned: 11 October 1999
Appointed Date: 04 October 1998
75 years old
Director
BRYANT, Howard David
Resigned: 17 August 2007
Appointed Date: 17 October 2001
64 years old
Director
BUSSEY, Edward Martin
Resigned: 06 April 2006
Appointed Date: 17 October 2001
58 years old
Director
COCHRANE, Gail Alison, Dr
Resigned: 24 March 2005
Appointed Date: 04 August 2004
65 years old
Director
EASTWOOD, Jennifer
Resigned: 01 November 2006
Appointed Date: 16 December 1999
77 years old
Director
EVANS, Mark William
Resigned: 15 June 2010
Appointed Date: 15 February 2006
68 years old
Director
GARRATT, David Harry
Resigned: 15 June 2010
Appointed Date: 12 May 2009
60 years old
Director
GENTLEMAN, Sarah Felicity
Resigned: 08 December 1999
Appointed Date: 11 October 1999
55 years old
Director
GILDERSLEEVE, John
Resigned: 15 June 2010
Appointed Date: 29 July 2008
81 years old
Director
GILLESPIE, John
Resigned: 20 January 2000
Appointed Date: 26 May 1995
61 years old
Director
KENDRICK, Paul Robert
Resigned: 25 June 2015
Appointed Date: 15 June 2010
58 years old
Director
MOORE, Dean Roderick
Resigned: 30 April 2015
Appointed Date: 15 June 2010
68 years old
Director
NABARRO, Daniel Joseph Nunes
Resigned: 15 June 2010
Appointed Date: 26 May 1995
77 years old
Director
REYNOLDS, Julia
Resigned: 02 June 2011
Appointed Date: 15 January 2008
63 years old
Director
RISK, Keith James
Resigned: 30 November 2011
Appointed Date: 16 June 2010
70 years old
Director
ROSS, Michael Alexander Nunes
Resigned: 21 July 2006
Appointed Date: 11 October 1999
56 years old
Director
TERRELL, Robin James
Resigned: 15 February 2008
Appointed Date: 15 February 2006
55 years old
Director
WHITE, Alan
Resigned: 31 October 2013
Appointed Date: 15 June 2010
70 years old
Director
WOOD, Debra Anne
Resigned: 23 May 2009
Appointed Date: 15 January 2007
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 May 1995
Appointed Date: 24 May 1995

FIGLEAVES GLOBAL TRADING LTD. Events

10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4,238.99
28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
14 Jul 2015
Appointment of Ian Carr as a director on 25 June 2015
08 Jul 2015
Termination of appointment of Dean Moore as a director on 30 April 2015
...
... and 190 more events
30 May 1995
Director resigned
30 May 1995
New secretary appointed;new director appointed
30 May 1995
New director appointed
30 May 1995
Registered office changed on 30/05/95 from: 43 lawrence road, hove, east sussex BN3 5QE
24 May 1995
Incorporation

FIGLEAVES GLOBAL TRADING LTD. Charges

27 March 2009
Debenture
Delivered: 14 April 2009
Status: Satisfied on 2 July 2010
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 2 July 2010
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 2 July 2010
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over all property and assets…
24 September 2002
Charge of deposit with bank
Delivered: 3 October 2002
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: £10,000 deposited in the account numbered 13735624.
27 July 2001
Rent deposit deed
Delivered: 15 August 2001
Status: Satisfied on 19 May 2007
Persons entitled: J W Gold & Sons Limited
Description: All of the company's rights title benefit and interest in…
5 November 1999
Rent deposit deed
Delivered: 13 November 1999
Status: Satisfied on 19 May 2007
Persons entitled: Brixton Estate PLC
Description: All interest in a designated interest bearing account…

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