Company number 03506895
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 22 WEST STREET, BARKSTON, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG32 2NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 4 in full; Total exemption full accounts made up to 28 August 2016. The most likely internet sites of GLOBAL DEVELOPMENT FUNDING LIMITED are www.globaldevelopmentfunding.co.uk, and www.global-development-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Grantham Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Development Funding Limited is a Private Limited Company.
The company registration number is 03506895. Global Development Funding Limited has been working since 09 February 1998.
The present status of the company is Active. The registered address of Global Development Funding Limited is 22 West Street Barkston Grantham Lincolnshire England Ng32 2nl. . EXTON, James Michael is a Director of the company. EXTON, Richard is a Director of the company. Nominee Secretary ECONOSEC LIMITED has been resigned. Secretary EXTON, James Michael has been resigned. Secretary EXTON, James Michael has been resigned. Secretary EXTON, John has been resigned. Nominee Director ECONODIR LIMITED has been resigned. Nominee Director ECONOSEC LIMITED has been resigned. Director EXTON, James Michael has been resigned. Director EXTON, James Michael has been resigned. Director EXTON, John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
ECONOSEC LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Secretary
EXTON, John
Resigned: 15 April 2002
Appointed Date: 21 March 2002
Nominee Director
ECONODIR LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
ECONOSEC LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
EXTON, John
Resigned: 15 April 2002
Appointed Date: 21 March 2002
78 years old
Persons With Significant Control
Mr Richard Paul Exton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL DEVELOPMENT FUNDING LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Nov 2016
Satisfaction of charge 4 in full
17 Nov 2016
Total exemption full accounts made up to 28 August 2016
19 May 2016
Total exemption small company accounts made up to 28 August 2015
11 Mar 2016
Registered office address changed from 65 Barrowby Gate Grantham Lincolnshire NG31 8RA to 22 West Street Barkston Grantham Lincolnshire NG32 2NL on 11 March 2016
...
... and 76 more events
22 Apr 1998
New secretary appointed;new director appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned;director resigned
12 Feb 1998
Registered office changed on 12/02/98 from: 2 howarth court clays lane stratford london E15 2EL
09 Feb 1998
Incorporation
11 September 2007
Legal mortgage
Delivered: 12 September 2007
Status: Satisfied
on 26 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 40 cambridge street grantham lincolnshire. With the…
8 August 2007
Legal mortgage
Delivered: 9 August 2007
Status: Satisfied
on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 40 cambridge street grantham lincolnshire. With the…
24 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied
on 7 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 9 coburg place torquay devon. With the benefit of all…
6 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied
on 10 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…