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SHAKESPEARE GLOBE TRADING LIMITED

Learn more about SHAKESPEARE GLOBE TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 NEW GLOBE WALK, LONDON, SE1 9DT

SHAKESPEARE GLOBE TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00997433
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1999.09.08
THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2000.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2000.10.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALL
Form type: TM01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANNE PRINGLE
Form type: TM01
Date: 2016.06.10
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DIRECTOR APPOINTED MS ANNE PRINGLE
Form type: AP01
Date: 2016.06.07
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DIRECTOR APPOINTED MS CYNTHIA LESLEY HALL
Form type: AP01
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.03
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 2958005
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SECRETARY APPOINTED MR IAN STUART DIXON
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY ANGELA MCDERMOTT
Form type: TM02
Date: 2015.10.01
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SECRETARY APPOINTED MS ANGELA MCDERMOTT
Form type: AP03
Date: 2015.06.16
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APPOINTMENT TERMINATED, SECRETARY LIZ FOSBURY
Form type: TM02
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR APPOINTED MR DAVID RALPH BUTTER
Form type: AP01
Date: 2014.04.04
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DIRECTOR APPOINTED MR MARK GEOFFREY SULLIVAN
Form type: AP01
Date: 2014.04.04
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SECRETARY APPOINTED MS LIZ FOSBURY
Form type: AP03
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR DANNY WITTER
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOPPER
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR EMMA STENNING
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDSON
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR LAURIE MAGUIRE
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MIRZA ISPAHANI
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR RACHEL DE SOUZA
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE BROWN
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR IAN BLAIR
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BICHARD
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY CHARLES FALCONER
Form type: TM02
Date: 2014.04.04
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DIRECTOR APPOINTED DAME RACHEL DE SOUZA
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICKARD
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR VALERIE MITCHELL
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
Form type: TM01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.20
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR APPOINTED MR DANNY WITTER
Form type: AP01
Date: 2014.01.31
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SECRETARY APPOINTED LORD CHARLES FALCONER
Form type: AP03
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARRY
Form type: TM01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.06
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MS JENNY MARY TOPPER
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WIGLEY
Form type: TM01
Date: 2012.12.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINGLE
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR DIANA DEVLIN
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKE
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY FRANCIS WIGLEY
Form type: TM02
Date: 2012.04.19
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DIRECTOR APPOINTED MS EMMA STENNING
Form type: AP01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.09
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED MR PHILIP DUNCAN JOHN KIRKPATRICK
Form type: AP01
Date: 2011.08.23
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DIRECTOR APPOINTED PROFESSOR LAURIE ELIZABETH MAGUIRE
Form type: AP01
Date: 2011.08.10
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ADOPT ARTICLES 21/03/2011
Form type: RES01
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES13
Document description: COMPANY BUSINESS 21/03/2011
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.15
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH PICKARD / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRINGTON BROOKE / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA MARY DEVLIN / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY RICHARDSON / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NEIL CARNEGIE BROWN / 16/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR APPOINTED LORD IAN WARWICK BLAIR
Form type: AP01
Date: 2011.03.16

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Company directors and board members:

IAN STUART DIXON (current)
Secretary, 2015.09.30
21 NEW GLOBE WALK LONDON ,
SE1 9DT
DAVID RALPH BUTTER (current)
Director, CPF, 2014.03.24
21 NEW GLOBE WALK LONDON ,
SE1 9DT
MARTIN ANDREW CLARKE (current)
Director, PARTNER FINANCIAL ORGANISATION, 2010.02.01
21 NEW GLOBE WALK LONDON ,
SE1 9DT
NEIL ERNEST ALEXANDER CONSTABLE (current)
Director, CHIEF EXECUTIVE, 2010.10.18
21 NEW GLOBE WALK LONDON ,
SE1 9DT
PHILIP DUNCAN JOHN KIRKPATRICK (current)
Director, SOLICITOR, 2011.07.18
21 NEW GLOBE WALK LONDON ,
SE1 9DT
MARK GEOFFREY SULLIVAN (current)
Director, COMMERCIAL DIRECTOR, 2014.03.24
21 NEW GLOBE WALK LONDON ,
SE1 9DT
CHARLES FALCONER (resigned)
Secretary, 2013.01.28 - 2014.03.24
21 NEW GLOBE WALK LONDON ,
SE1 9DT
LIZ FOSBURY (resigned)
Secretary, 2014.03.24 - 2015.05.29
21 NEW GLOBE WALK LONDON ,
SE1 9DT
ANGELA MCDERMOTT (resigned)
Secretary, 2015.06.15 - 2015.09.30
21 NEW GLOBE WALK LONDON ,
SE1 9DT
BARRY MICHAEL HOWARD SHAW (resigned)
Secretary, 1992.11.30 - 2001.07.16
DESBOROUGH HOUSE 51 SHELDON AVENUE , LONDON
N6 4NH
FRANCIS SPENCER WIGLEY (resigned)
Secretary, SOLICITOR RETIRED, 2001.07.16 - 2012.03.26
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
MERRICK STUART BAKER BATES (resigned)
Director, RETIRED, 2001.07.16 - 2005.02.28
THE EAST HOUSE HIGHFIELD PARK , CREATON
NN6 8NT, NORTHAMPTONSHIRE
KEITH BAXTER (resigned)
Director, ACTOR DIRECTOR PLAYWRITER, 1995.03.29 - 2003.01.27
BEACH COTTAGE BOSHAM LANE BOSHAM , CHICHESTER
PO18 8HY, WEST SUSSEX
KEITH BAXTER (resigned)
Director, ACTOR DIRECTOR PLAYWRITER, 2005.02.28 - 2006.02.27
BEACH COTTAGE BOSHAM LANE BOSHAM , CHICHESTER
PO18 8HY, WEST SUSSEX
MICHAEL GEORGE BICHARD (resigned)
Director, 2008.10.06 - 2014.03.24
24 VALLIS WAY EALING , LONDON
W13 0DD
THE RT HON THE LORD BIRKETT (resigned)
Director, FILM MAKER, 1992.11.30 - 1998.07.27
GREAT ALLFIELDS BALLS CROSS , PETWORTH
GU28 9JR, SUSSEX
IAN WARWICK BLAIR (resigned)
Director, WRITER, LECTURER AND BROADCASTER, 2010.12.06 - 2014.03.24
21 NEW GLOBE WALK LONDON ,
SE1 9DT
ROBERT BARRINGTON BROOKE (resigned)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1992.11.30 - 2012.03.26
FORD HOUSE FORD MANOR ROAD MANOR ROAD DORMANSLAND , LINGFIELD
RH7 6NZ, SURREY
ALAN PAUL BUTLAND (resigned)
Director, GOVERNMENT SERVICE, 1992.11.30 - 1999.10.29
19 THE PRIORY PRIORY PARK , LONDON
SE3 9XA
BRUCE NEIL CARNEGIE BROWN (resigned)
Director, FINANCIAL SERVICES, 2007.01.22 - 2014.03.24
8 WOODBOROUGH ROAD , LONDON
SW15 6PZ
BARRY LEONARD DAY (resigned)
Director, WRITER, 1992.11.30 - 2005.02.28
281 GRANADA ROAD WEST PALM BEACH , FLORIDA
33401
USA
RACHEL MARY DE SOUZA (resigned)
Director, CEO, 2014.01.16 - 2014.03.24
21 NEW GLOBE WALK LONDON ,
SE1 9DT
DIANA MARY DEVLIN (resigned)
Director, THEATRE TEACHER, 1992.11.30 - 1998.07.27
32 ROSARY GARDENS SOUTH KENSINGTON , LONDON
SW7 4NT
DIANA MARY DEVLIN (resigned)
Director, LECTURER, 2005.02.28 - 2012.03.26
24 HOUBLON ROAD , RICHMOND
TW10 6DE, SURREY
STEPHEN DINGLE (resigned)
Director, BANKER, 2000.12.11 - 2012.03.26
8 BLENHEIM MEWS ECCLESALL , SHEFFIELD
S11 9PR
ROBERT FELIX ERITH (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 2008.08.08
SHRUBS FARM LAMARSH , BURES
CO8 5EA, ESSEX
ROBIN EDWARD FOSTER (resigned)
Director, STRATEGY DIRECTOR, 2003.09.22 - 2005.02.28
3 GARDENS CRESCENT , POOLE
BH14 8JE, DORSET
ANDREW JOHN FRASER (resigned)
Director, CONSULTANT, 2005.12.15 - 2014.03.24
121 RIDGWAY WIMBLDON , LONDON
SW19 4RE
CHARLES GOLDMAN (resigned)
Director, RETIRED, 2003.01.27 - 2005.02.28
139 EAST 94 ST. , NEW YORK
NY 10128
USA
KENNETH HENRY GRANGE (resigned)
Director, DESIGN CONSULTANT, 1997.01.19 - 2002.01.21
ACRISE COTTAGE 53 CHRISTCHURCH HILL , LONDON
NW3 1LG
SAMUEL RENE GREEN (resigned)
Director, RETIRED, 1992.11.30 - 1993.03.30
TORPHIN WILDERNESS ROAD , CHISLEHURST
BR7 5EZ, KENT
ANDREW GURR (resigned)
Director, TEACHER, 1992.11.30 - 2002.07.13
29 MAIDEN ERLEGH DRIVE , READING
RG6 7HP, BERKSHIRE
CYNTHIA LESLEY HALL (resigned)
Director, EXECUTIVE SEARCH CONSULTANT; RETIRED HEADTEACHER, 2016.04.11 - 2016.04.11
THE BISHOP'S HOUSE NEW STREET , HENLEY-ON-THAMES
RG9 2BP, OXFORDSHIRE
PETER REGINALD FREDERICK HALL (resigned)
Director, THEATRE DIRECTOR, 2005.02.28 - 2006.02.27
48 LAMONT ROAD , LONDON
SW10 0HX
MICHAEL EUSTACE HALLIFAX (resigned)
Director, SELF EMPLOYED, 2002.03.25 - 2004.01.28
3 DUNGARVAN AVENUE , LONDON
SW15 5QU

Companies near to SHAKESPEARE GLOBE TRADING ltd.

Information about the Private Limited Company SHAKESPEARE GLOBE TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data