GLOBEGALE ASSOCIATES LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5RF

Company number 02419449
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address FOX FARM, BROXMEAD LANE, BOLNEY, WEST SUSSEX, RH17 5RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of GLOBEGALE ASSOCIATES LIMITED are www.globegaleassociates.co.uk, and www.globegale-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 7.5 miles; to Crawley Rail Station is 7.6 miles; to Falmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globegale Associates Limited is a Private Limited Company. The company registration number is 02419449. Globegale Associates Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Globegale Associates Limited is Fox Farm Broxmead Lane Bolney West Sussex Rh17 5rf. . TAYLOR, Merilyn Rowena Mary is a Secretary of the company. HOOD, Frederick is a Director of the company. Secretary HOOD, Frederick has been resigned. Director TAYLOR, Merilyn Rowena Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Merilyn Rowena Mary
Appointed Date: 20 April 2000
Director
HOOD, Frederick

79 years old

Resigned Directors

Secretary
HOOD, Frederick
Resigned: 20 April 2000
Director
TAYLOR, Merilyn Rowena Mary
Resigned: 20 April 2000
78 years old

Persons With Significant Control

Mr Fred Hood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Merilyn Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Taylor Hood
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBEGALE ASSOCIATES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Aug 2016
Micro company accounts made up to 30 September 2015
04 Apr 2016
Registration of charge 024194490015, created on 23 March 2016
04 Apr 2016
Registration of charge 024194490012, created on 23 March 2016
...
... and 97 more events
01 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1989
Nc inc already adjusted 04/09/89
01 Nov 1989
Registered office changed on 01/11/89 from: temple house 20 holywell row london EC2A 4JB
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989
Incorporation

GLOBEGALE ASSOCIATES LIMITED Charges

23 March 2016
Charge code 0241 9449 0015
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
23 March 2016
Charge code 0241 9449 0014
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
23 March 2016
Charge code 0241 9449 0013
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
23 March 2016
Charge code 0241 9449 0012
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
20 February 2007
Mortgage
Delivered: 24 February 2007
Status: Satisfied on 31 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 75 new rd, bedfont middlesex t/no…
17 January 2005
Mortgage deed
Delivered: 25 January 2005
Status: Satisfied on 31 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 147 wheeler street maidstone kent t/n…
17 January 2005
Mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as flats 102, 301, 302 and 303…
14 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Satisfied on 31 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 60 and 61 high street gravesend kent. With…
14 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Satisfied on 31 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at compton rooms princes street gravesend…
17 July 1992
Chattel mortgage
Delivered: 24 July 1992
Status: Satisfied on 29 November 1999
Persons entitled: H H Group Limited
Description: Furniture and equipment at the town house hotel, the…
20 September 1990
Standard security
Delivered: 4 October 1990
Status: Satisfied on 29 November 1999
Persons entitled: Woolwich Building Society
Description: Town house hotel nelson mandela place glasgow.
13 September 1990
Floating charge
Delivered: 4 October 1990
Status: Satisfied on 29 November 1999
Persons entitled: Woolwich Building Society
Description: Floating charge over the whole property and uncalled…
25 January 1990
Debenture
Delivered: 5 February 1990
Status: Satisfied on 31 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1989
Standard security
Delivered: 23 November 1989
Status: Satisfied on 1 November 1990
Persons entitled: Barclays Bank PLC
Description: All and whole that steading or piece of ground part of the…
7 November 1989
Guarantee & debenture
Delivered: 20 November 1989
Status: Satisfied on 24 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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