GLOBE LANE PIL LIMITED
LONDON PARKER INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1K 5JF

Company number 00593791
Status Liquidation
Incorporation Date 15 November 1957
Company Type Private Limited Company
Address 58 DAVIES STREET, 1ST FLOOR, LONDON, W1K 5JF
Home Country United Kingdom
Nature of Business 6312 - Storage & warehousing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Order of court to wind up; Order of court to wind up; Compulsory strike-off action has been suspended. The most likely internet sites of GLOBE LANE PIL LIMITED are www.globelanepil.co.uk, and www.globe-lane-pil.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Globe Lane Pil Limited is a Private Limited Company. The company registration number is 00593791. Globe Lane Pil Limited has been working since 15 November 1957. The present status of the company is Liquidation. The registered address of Globe Lane Pil Limited is 58 Davies Street 1st Floor London W1k 5jf. . Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Secretary NOTMAN, Keith James has been resigned. Secretary TOCHER, Ian William has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BIRCHILL, Terence Roy has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROOK, Robert Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director GREEN, Alan Gilbert has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director SALLIS, Gerald Heber has been resigned. Director TOCHER, Ian William has been resigned. Director WHITE, Andrew Edward has been resigned. Director WHITE, Andrew Edward has been resigned. Director SOUTHGRANGE LIMITED has been resigned. The company operates in "Storage & warehousing".


Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 07 March 2008
Appointed Date: 17 June 2002
Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 07 March 2008
Secretary
NOTMAN, Keith James
Resigned: 09 July 2009
Appointed Date: 07 April 2004
Secretary
TOCHER, Ian William
Resigned: 27 May 2002
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 27 May 2002
Director
BIRCHILL, Terence Roy
Resigned: 27 May 2002
80 years old
Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 09 July 2009
59 years old
Director
BROOK, Robert Middleton
Resigned: 27 February 2004
Appointed Date: 17 June 2002
59 years old
Director
BROWN, John Kenneth
Resigned: 27 February 2004
Appointed Date: 27 May 2002
68 years old
Director
GREEN, Alan Gilbert
Resigned: 27 May 2002
79 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 09 July 2009
74 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 27 February 2004
Appointed Date: 17 June 2002
74 years old
Director
ROBSON, Ronald Alexander
Resigned: 11 August 2009
Appointed Date: 09 July 2009
62 years old
Director
SALLIS, Gerald Heber
Resigned: 23 November 1994
85 years old
Director
TOCHER, Ian William
Resigned: 27 May 2002
76 years old
Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 09 July 2009
62 years old
Director
WHITE, Andrew Edward
Resigned: 27 February 2004
Appointed Date: 17 June 2002
62 years old
Director
SOUTHGRANGE LIMITED
Resigned: 09 July 2009
Appointed Date: 27 February 2004

GLOBE LANE PIL LIMITED Events

29 Mar 2011
Order of court to wind up
03 Mar 2011
Order of court to wind up
16 Sep 2010
Compulsory strike-off action has been suspended
31 Aug 2010
First Gazette notice for compulsory strike-off
15 Apr 2010
Termination of appointment of Robert Brook as a director
...
... and 107 more events
24 Nov 1986
Return made up to 14/08/86; full list of members
09 Jan 1986
Accounts made up to 31 December 1984
16 Jan 1985
Accounts made up to 31 December 1983
13 Aug 1983
Accounts made up to 31 December 1982
15 Nov 1957
Incorporation

GLOBE LANE PIL LIMITED Charges

27 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 14 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a globe industrial estate globe lane…
27 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 14 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Charge over book debts
Delivered: 5 December 1994
Status: Satisfied on 12 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
23 November 1994
Collateral debenture
Delivered: 25 November 1994
Status: Satisfied on 15 June 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Collateral mortgage
Delivered: 25 November 1994
Status: Satisfied on 15 June 2002
Persons entitled: 3I Group PLC
Description: Fixed charge over f/h property k/a globe industrial estate…

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