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GLOBE TRUST LIMITED

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

Company details

72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS

GLOBE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01047832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.28
last member list: 2001.03.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4521 - General construction & civil engineering
Company GLOBE TRUST LIMITED is a Private Limited Company, registration number 01047832, established in United Kingdom on the 28. March 1972. The company was dissolved. The company has been in business for 44 years and 8 months. The company is based on 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS. Business of the company GLOBE TRUST LIMITED by SIC and NACE code are "7415 - Holding companies including head offices", "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.06.21. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2001.03.17. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1994.03.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.21
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.07.09
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11/06/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.30
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10/01/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.02.10
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10/01/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.08
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10/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.03.19
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, ANGLERS COURT, MARLOW, BUCKINGHAMSHIRE SL7 1DB
Form type: 287
Date: 2001.02.09
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, C/O CORPORATE LAND, CRESSEX HOUSE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4TY
Form type: 287
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON E14 9GB
Form type: 287
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARTER GROUP LIMITED, CERTIFICATE ISSUED ON 06/02/92
Form type: CERTNM
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/90 FROM:, 98 PARK LANE, LONDON, W1Y 3TA
Form type: 287
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 06/03/90
Form type: SRES02
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.12.19

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Company directors and board members:

CHARTER HOLDINGS LIMITED (dissolve)
Secretary, 1998.08.10
CORPORATE LAND 40/41 ANGLERS COURT SPITTAL STREET , MARLOW
SL7 1DB, BUCKINGHAMSHIRE
JOHN BARRY WHITE (dissolve)
Director, ACCOUNTANT, 1991.03.07
MILL HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RG, BUCKINGHAMSHIRE
KIM PETER REYNOLDS (dissolve)
Secretary, 1994.03.24 - 1998.08.10
2 THE KNOLL HAYES , BROMLEY
BR2 7DH, KENT
TRACEY ANNE SAUNDERS (dissolve)
Secretary, 1992.04.01 - 1994.02.28
RAVENSIDE 36 PORTSMOUTH ROAD , SURBITON
KT6 4HQ, SURREY
JOHN BARRY WHITE (dissolve)
Secretary, 1991.03.07 - 1992.04.01
MILL HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RG, BUCKINGHAMSHIRE
SARAH JANE MILLER (dissolve)
Director, 1991.03.07 - 1995.02.28
EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GB
SIMON PREWETT MILLER (dissolve)
Director, 1991.03.07 - 1995.02.28
18 PONT ST MEWS , LONDON
SW1X 0AF

Companies near to GLOBE TRUST ltd.

Information about the Private Limited Company GLOBE TRUST 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