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GLOBEBOURNE LIMITED

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

Company details

6 BRECHIN PLACE, LONDON, SW7 4QA

GLOBEBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01036358
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

TRADE DEVELOPMENT BANK
LEGAL CHARGE - Outstanding on 1972.05.15
TRADE DEVELOPMENT BANK
LEGAL CHARGE - Outstanding on 1972.05.22 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1972.08.29
GRAY DAWES & COMPANY LTD
LEGAL CHARGE - Outstanding on 1972.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.17
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1972.12.18
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.12.18
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1972.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.01
WINTRUST SECURITIES LTD
COLLATERAL LEGAL CHARGE - Outstanding on 1974.05.16
REDSPRING LTD
LEGAL CHARGE - Outstanding on 1974.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.08
CITIBANK (CHANNEL ISLANDS) LIMITED
LETTER OF UNDERTAKING - Outstanding on 1981.10.20
TCB LIMITED
MORTGAGE - Outstanding on 1982.07.05

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.28
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED PETER HENRY CHALK
Form type: AP01
Date: 2011.09.09
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, C/O CAVENDISH AND CO, 18 QUEEN ANNE STREET, W1M 9LB
Form type: 287
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/07/91
Form type: ELRES
Date: 1991.08.06
Child documents:
Document type: ANNOTATION
Date: 1991.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/91
Document type: ANNOTATION
Date: 1991.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.11

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Company directors and board members:

PETER HENRY CHALK (current)
Secretary, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
JOHN WILLIAM CHALK (current)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
PETER HENRY CHALK (current)
Director, CO DIRECTOR, 2011.06.09
6 BRECHIN PLACE , LONDON
SW7 4QA
UK
TIMOTHY GWYN JONES (current)
Director, COMPANY DIRECTOR, 2003.03.13
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
TIMOTHY GWYN JONES (resigned)
Director, CO DIRECTOR, 1991.07.31 - 1999.03.29
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE

Companies near to GLOBEBOURNE ltd.

Information about the Private Limited Company GLOBEBOURNE 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: 2016.07.21. Reload the data