Company number 01663875
Status Active
Incorporation Date 14 September 1982
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 016638750009, created on 11 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLASSGLOBE LIMITED are www.glassglobe.co.uk, and www.glassglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassglobe Limited is a Private Limited Company.
The company registration number is 01663875. Glassglobe Limited has been working since 14 September 1982.
The present status of the company is Active. The registered address of Glassglobe Limited is 31 Dashwood Avenue High Wycombe Buckinghamshire Hp12 3dz. The company`s financial liabilities are £4.89k. It is £-3.45k against last year. The cash in hand is £0k. It is £-0.18k against last year. And the total assets are £40.27k, which is £6.49k against last year. ROBINS, Florence Evelyn Constance is a Secretary of the company. ROBINS, Sarah is a Director of the company. Director ROBINS, Michael John has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
glassglobe Key Finiance
LIABILITIES
£4.89k
-42%
CASH
£0k
-99%
TOTAL ASSETS
£40.27k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Robins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
GLASSGLOBE LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Registration of charge 016638750009, created on 11 October 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
28 Apr 1988
Accounts for a small company made up to 5 July 1987
28 Apr 1988
Accounts for a small company made up to 29 June 1986
11 Mar 1988
Return made up to 31/12/87; full list of members
27 Oct 1987
Return made up to 31/12/86; full list of members
22 Dec 1986
Accounting reference date extended from 31/03 to 30/06
11 October 2016
Charge code 0166 3875 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 31, 31A and 31B bicester road…
1 June 2007
Deed of charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 the pastures aylesbury bucks. Fixed charge over all…
13 February 2007
Deed of charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 54 sheerstock, hoddenham, aylesbury…
10 August 2006
Deed of charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 bicester road aylesbury buckinghamshire. See the…
11 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 sheerstock haddenham aylesbury bucks,. By way of fixed…
30 December 2004
Charge of deposit
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 bicester road aylesbury bucks.
20 May 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied
on 17 June 2004
Persons entitled: Ucb Bank PLC
Description: 4 station rd, haddenham bucks. Floating charge over all…
8 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied
Persons entitled: Phoenix Assurance PLC.
Description: 4 station rd, haddenham bucks.