GLOBAL CHAIR COMPONENTS LIMITED
SOUTHWOLD

Hellopages » Suffolk » Waveney » IP18 6SY

Company number 03162189
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address 1 GLOBAL COURT, REYDON BUSINESS PARK, SOUTHWOLD, SUFFOLK, IP18 6SY
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Edward Neil Yeldham as a director on 20 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of GLOBAL CHAIR COMPONENTS LIMITED are www.globalchaircomponents.co.uk, and www.global-chair-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Oulton Broad South Rail Station is 8.9 miles; to Beccles Rail Station is 9.3 miles; to Oulton Broad North Rail Station is 9.5 miles; to Lowestoft Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Chair Components Limited is a Private Limited Company. The company registration number is 03162189. Global Chair Components Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Global Chair Components Limited is 1 Global Court Reydon Business Park Southwold Suffolk Ip18 6sy. . COX, Simon is a Secretary of the company. DAWSON, Darryl John is a Director of the company. DAWSON, David Darryl is a Director of the company. DAWSON, Diane Maud is a Director of the company. LANCASTER, Patricia Kathleen is a Director of the company. MOLLER, Alex Mark is a Director of the company. PIGGOTT, Kevin Patrick is a Director of the company. SMALL, Peter Thomas is a Director of the company. YELDHAM, Edward Neil is a Director of the company. Secretary BREWER, Gavin James has been resigned. Secretary DAWSON, Diane Maud has been resigned. Secretary PORTER, Alan John has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIS, Michael Haydn Allen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
COX, Simon
Appointed Date: 31 July 2014
Director
DAWSON, Darryl John
Appointed Date: 28 February 1996
75 years old
Director
DAWSON, David Darryl
Appointed Date: 08 April 2013
47 years old
Director
DAWSON, Diane Maud
Appointed Date: 01 March 2004
73 years old
Director
LANCASTER, Patricia Kathleen
Appointed Date: 01 November 2006
78 years old
Director
MOLLER, Alex Mark
Appointed Date: 08 April 2013
50 years old
Director
PIGGOTT, Kevin Patrick
Appointed Date: 17 September 2001
75 years old
Director
SMALL, Peter Thomas
Appointed Date: 15 January 2007
72 years old
Director
YELDHAM, Edward Neil
Appointed Date: 20 March 2017
50 years old

Resigned Directors

Secretary
BREWER, Gavin James
Resigned: 27 January 2004
Appointed Date: 21 January 2003
Secretary
DAWSON, Diane Maud
Resigned: 17 July 1996
Appointed Date: 28 February 1996
Secretary
PORTER, Alan John
Resigned: 31 July 2014
Appointed Date: 27 January 2004
Secretary
WILLIS, Michael Haydn Allen
Resigned: 20 January 2003
Appointed Date: 17 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 21 February 1996
Director
WILLIS, Michael Haydn Allen
Resigned: 17 September 2001
Appointed Date: 22 October 1996
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Mr Darryl Dawson
Notified on: 12 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL CHAIR COMPONENTS LIMITED Events

20 Mar 2017
Appointment of Edward Neil Yeldham as a director on 20 March 2017
10 Nov 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Apr 2016
Satisfaction of charge 031621890006 in full
07 Apr 2016
Satisfaction of charge 5 in full
...
... and 91 more events
20 Mar 1996
Registered office changed on 20/03/96 from: greyproof, millfield road, walberswick, suffolk IP18 6UD
20 Mar 1996
Accounting reference date notified as 31/03
20 Mar 1996
Ad 11/03/96--------- £ si 2@1=2 £ ic 2/4
04 Mar 1996
Registered office changed on 04/03/96 from: 788-790 finchley road, london, NW11 7UR
21 Feb 1996
Incorporation

GLOBAL CHAIR COMPONENTS LIMITED Charges

7 June 2013
Charge code 0316 2189 0006
Delivered: 8 June 2013
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 23 October 2012
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 October 2009
All assets debenture
Delivered: 5 November 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
23 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 January 1999
Debenture
Delivered: 22 January 1999
Status: Satisfied on 11 October 2012
Persons entitled: Kellock Limited
Description: First fixed charge: all discounted debts and the other…
24 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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