GLOBALSCHEME LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1DE

Company number 02528675
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address HAMILTON HOUSE, BATTERY GREEN ROAD, LOWESTOFT, SUFFOLK, NR32 1DE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of GLOBALSCHEME LIMITED are www.globalscheme.co.uk, and www.globalscheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.5 miles; to Great Yarmouth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalscheme Limited is a Private Limited Company. The company registration number is 02528675. Globalscheme Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Globalscheme Limited is Hamilton House Battery Green Road Lowestoft Suffolk Nr32 1de. The company`s financial liabilities are £14.67k. It is £-10.47k against last year. And the total assets are £70.12k, which is £-37.39k against last year. PRICE, Sandra is a Secretary of the company. PRICE, Geoffrey Raymond is a Director of the company. PRICE, Sandra is a Director of the company. Director CHALLIS, John Donald has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


globalscheme Key Finiance

LIABILITIES £14.67k
-42%
CASH n/a
TOTAL ASSETS £70.12k
-35%
All Financial Figures

Current Directors

Secretary

Director

Director
PRICE, Sandra
Appointed Date: 06 April 1999
69 years old

Resigned Directors

Director
CHALLIS, John Donald
Resigned: 15 February 1995
86 years old

Director
WILLIAMS, Paul
Resigned: 08 April 2000
Appointed Date: 13 February 1995
65 years old

Persons With Significant Control

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

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

GLOBALSCHEME LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 16 January 2015
...
... and 78 more events
05 Sep 1990
Registered office changed on 05/09/90 from: 2 baches st london N1 6UB

05 Sep 1990
Registered office changed on 05/09/90 from: 2 baches st, london, N1 6UB

05 Sep 1990
Memorandum and Articles of Association

05 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Aug 1990
Incorporation

GLOBALSCHEME LIMITED Charges

1 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 10 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Debenture deed
Delivered: 17 September 2002
Status: Satisfied on 10 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…