GLOBEPOST LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 01700807
Status Liquidation
Incorporation Date 21 February 1983
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017; Liquidators statement of receipts and payments to 17 December 2016; Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016. The most likely internet sites of GLOBEPOST LIMITED are www.globepost.co.uk, and www.globepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globepost Limited is a Private Limited Company. The company registration number is 01700807. Globepost Limited has been working since 21 February 1983. The present status of the company is Liquidation. The registered address of Globepost Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . LAKHANI, Bhavna Mahadev is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary LINDSAY, Iain Dixon has been resigned. Secretary MITCHELL, Trevor George has been resigned. Secretary SCHAVERIEN SECRETARIAL SERVICES LIMITED has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director BEVAN, John Constantine has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director HOFFSTETTER, Patrick, Mr has been resigned. Director HOWELL, David has been resigned. Director JONES, Mark Anthony has been resigned. Director KAMM, Edmund John has been resigned. Director KHOSLA, Gillian has been resigned. Director KHOSLA, Vimal has been resigned. Director LANE FOX, Martha has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MCCAIG, Ian has been resigned. Director MITCHELL, Trevor George has been resigned. Director ROSS, Martha Roberts has been resigned. Director TASSONE, Damon Price has been resigned. Director THOMPSON, Simon John has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LAKHANI, Bhavna Mahadev
Appointed Date: 01 November 2012
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
62 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
51 years old

Resigned Directors

Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
MITCHELL, Trevor George
Resigned: 17 September 1999
Secretary
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2003
Appointed Date: 17 September 1999
Secretary
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 08 April 2002
Director
BEVAN, John Constantine
Resigned: 15 October 2008
Appointed Date: 31 July 2007
60 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 August 2011
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 11 July 2003
57 years old
Director
HOFFSTETTER, Patrick, Mr
Resigned: 02 July 2010
Appointed Date: 30 September 2009
58 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 01 November 2002
76 years old
Director
JONES, Mark Anthony
Resigned: 31 July 2007
Appointed Date: 28 October 2005
61 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 28 October 2005
55 years old
Director
KHOSLA, Gillian
Resigned: 10 January 2003
74 years old
Director
KHOSLA, Vimal
Resigned: 10 January 2003
76 years old
Director
LANE FOX, Martha
Resigned: 20 July 2005
Appointed Date: 11 July 2003
52 years old
Director
MADDOCK, Mark Howard
Resigned: 31 March 2014
Appointed Date: 26 November 2010
65 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 25 February 2005
59 years old
Director
MITCHELL, Trevor George
Resigned: 17 September 1999
73 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 28 October 2005
54 years old
Director
THOMPSON, Simon John
Resigned: 30 September 2009
Appointed Date: 31 October 2008
59 years old
Director
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 01 November 2002
61 years old

GLOBEPOST LIMITED Events

21 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017
10 Feb 2017
Liquidators statement of receipts and payments to 17 December 2016
08 Jan 2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016
05 Jan 2016
Declaration of solvency
05 Jan 2016
Appointment of a voluntary liquidator
...
... and 192 more events
27 Sep 1986
Director resigned
13 Jun 1986
Nominal capital increased
12 May 1986
Return made up to 25/04/86; full list of members
20 Apr 1983
Memorandum and Articles of Association
21 Feb 1983
Incorporation

GLOBEPOST LIMITED Charges

18 October 2002
Charge of deposit
Delivered: 22 October 2002
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 79000150 with the bank…
19 September 2002
Charge of deposit
Delivered: 21 September 2002
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 August 2002
Charge of deposit
Delivered: 4 September 2002
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in future credited to account…
20 April 1995
Charge over credit balances
Delivered: 1 May 1995
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £33,400 together with interest accrued now or to…
13 March 1995
Mortgage debenture
Delivered: 16 March 1995
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1994
Charge over credit balances
Delivered: 9 December 1994
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £113,400 together with interest accrued now or…
14 November 1994
Charge over credit balances
Delivered: 23 November 1994
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued and held…
6 April 1994
Charge over credit balances
Delivered: 19 April 1994
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,500 together with interest accrued now or to…
17 November 1993
Charge over credit balances
Delivered: 26 November 1993
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £66,500 together with interest accrued now or to…
3 November 1993
Deposit agreement
Delivered: 5 November 1993
Status: Satisfied on 14 August 1995
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit under the…
4 August 1993
Charge over credit balances
Delivered: 10 August 1993
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest held by the bank…
7 July 1992
Legal mortgage
Delivered: 14 July 1992
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: 324 & 324A kennington park road and land lying to the north…
2 August 1991
Charge
Delivered: 12 August 1991
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 with interest accrued now or to be held…

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