Globe Manufacturing Ltd

Company Name	Globe Manufacturing Ltd
Company Status	Active
Company Number	00528701
Category	Private Limited Company
Incorporation Date	30 January 1954(70 years, 3 months ago)
Previous Name	N.V.Tools Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Marcus Johannes Theodorus Bos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	12 April 2024(70 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB

Director Name	Mr Peter Buschgens
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	12 April 2024(70 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB

Director Name	Mr Sebastiaan Walter Paul Dekker
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Dutch
Status	Current
Appointed	12 April 2024(70 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB

Director Name	Mr Johannes Gerhardus Govert Wannet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	12 April 2024(70 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB

Director Name	Mr Cyril Frederick Bennett
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	16 years, 6 months (resigned 30 July 2007)
Role	Engineer
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Director Name	Mrs Elizabeth Doreen Bennett
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 1994)
Role	Housewife
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Director Name	Mrs Jeanette Anne Bennett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	10 years, 2 months (resigned 10 April 2001)
Role	Housewife
Correspondence Address	123 Pembroke Road Seven Kings Ilford Essex IG3 8PF

Director Name	Mr Jonathon Edward Bennett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	12 years, 1 month (resigned 17 March 2003)
Role	Valuer
Country of Residence	England
Correspondence Address	35 Southdown Road Wimbledon London SW20 8PX

Director Name	Mr Terence Mullen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	11 years, 3 months (resigned 07 May 2002)
Role	Engineer
Correspondence Address	31 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Director Name	Ian Andrew Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 1998)
Role	Commercial - Marketing Manager
Correspondence Address	Yeoman Cottage 41 Crowborough Lane Kents Hill Milton Keynes Buckinghamshire MK7 6HE

Director Name	Mr Peter Roger Bennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	33 years, 2 months (resigned 12 April 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Secretary Name	Mr Derek Arnold Thomas
Nationality	British
Status	Resigned
Appointed	27 January 1991(37 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	12 Avenue Road Brentwood Essex CM14 5EL

Director Name	Mr Nigel Ruskin Snape
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(44 years, 7 months after company formation)
Appointment Duration	25 years (resigned 18 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 41 Aubrey Close, Earls Colne Earls Colne Colchester Essex CO6 2FG

Secretary Name	Mr Nigel Ruskin Snape
Nationality	British
Status	Resigned
Appointed	01 September 1998(44 years, 7 months after company formation)
Appointment Duration	25 years (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	41 41 Aubrey Close, Earls Colne Earls Colne Colchester Essex CO6 2FG

Director Name	Robert Ernest Plimmer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(46 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	362 Hagley Road Pedmore Stourbridge West Midlands DY9 0QY

Director Name	Neil Richard Sutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(49 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF

Contact

Website	www.nvtools.co.uk

Location

Registered Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,470,460
Gross Profit	£636,580
Net Worth	£1,342,154
Cash	£197,759
Current Liabilities	£1,024,555

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

8 November 2000	Delivered on: 21 November 2000 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ajax heavy duty vertical drilling machine power feeds coolant box ways no. 50 taper various tools. See the mortgage charge document for full details. Fully Satisfied
18 January 2000	Delivered on: 27 January 2000 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 1999	Delivered on: 28 April 1999 Satisfied on: 14 June 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x pride cnc grinding machine serial no L080. Fully Satisfied
15 October 1996	Delivered on: 16 October 1996 Satisfied on: 14 June 2014 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£80,000.00 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: 1X4 axis cnc pride radius grinder with speed controls and westwind air bearings serial no: L080. Fully Satisfied
19 December 1984	Delivered on: 8 January 1985 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory land at station sidings adjoining st. James road, brentwood, essex. Fully Satisfied
6 April 1983	Delivered on: 19 April 1983 Satisfied on: 8 December 2006 Persons entitled: N.V. Tools Estates LTD. Classification: Debenture Secured details: Â£50,000. Particulars: The undertaking and all property and assets both present and future including uncalled capital of N.V. tools LTD. Fully Satisfied
22 January 1971	Delivered on: 29 January 1971 Satisfied on: 19 June 1997 Persons entitled: Eagle Star Insurance Company LTD. Classification: Deed of further charge. Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold factory and premises at st. James road, brentwood, essex. Fully Satisfied
15 June 1965	Delivered on: 18 June 1965 Satisfied on: 19 June 1997 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: Â£50,000 and all other monies due etc. Particulars: Freehold factory and premises at st. James road, brentwood, essex. Fully Satisfied
30 April 2009	Delivered on: 6 May 2009 Satisfied on: 14 June 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Make: mazak varlaxis 630-5X new/used: used s/no. 160898 date 1ST registered or manufactured: 2002 desc: cnc machine, make: mazak qt nexus 250M new/used: used s/no. 169287 date 1ST registered or manufactured: 2004 desc: cnc machine, make: harrison alpha 1550 2 axis new/used: used s/no. S5AT210 date 1ST registered or manufactured: 2003 desc: cnc machine for details of further equipment please see form 395. Fully Satisfied
25 June 2007	Delivered on: 28 June 2007 Satisfied on: 10 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
15 November 2004	Delivered on: 18 November 2004 Satisfied on: 14 June 2014 Persons entitled: Haydock Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged assets set out in the equipment schedule to the chattels mortgage being mazak H55/40N machining centre serial number 93741 and all spare parts replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. Fully Satisfied
27 June 2002	Delivered on: 5 July 2002 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 2001	Delivered on: 27 September 2001 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattel assets as more particularly described in the schedule to the form 395.. see the mortgage charge document for full details. Fully Satisfied
24 February 1955	Delivered on: 3 March 1955 Satisfied on: 13 November 1996 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill all property present and future including uncalled capital. Fully Satisfied
19 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 September 2010	Delivered on: 1 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with updates (5 pages)
5 October 2023	Termination of appointment of Nigel Ruskin Snape as a secretary on 18 September 2023 (1 page)
5 October 2023	Termination of appointment of Nigel Ruskin Snape as a director on 18 September 2023 (1 page)
5 October 2023	Secretary's details changed for Mr Nigel Ruskin Snape on 18 November 2022 (1 page)
21 February 2023	Total exemption full accounts made up to 31 January 2022 (17 pages)
20 February 2023	Memorandum and Articles of Association (19 pages)
20 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2023	Change of details for Nvt (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
18 November 2022	Director's details changed for Mr Nigel Ruskin Snape on 24 March 2021 (2 pages)
18 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 31 January 2021 (22 pages)
8 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 January 2021	Accounts for a small company made up to 31 January 2020 (20 pages)
6 December 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 January 2019 (21 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (20 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (19 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (19 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2016	Full accounts made up to 31 January 2016 (19 pages)
9 November 2016	Full accounts made up to 31 January 2016 (19 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
17 September 2016	Auditor's resignation (1 page)
17 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
12 November 2015	Full accounts made up to 31 January 2015 (21 pages)
12 November 2015	Full accounts made up to 31 January 2015 (21 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 22,514 (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 22,514 (6 pages)
10 July 2015	Satisfaction of charge 13 in full (4 pages)
10 July 2015	Satisfaction of charge 13 in full (4 pages)
4 April 2015	Registration of charge 005287010017, created on 19 March 2015 (36 pages)
4 April 2015	Registration of charge 005287010016, created on 19 March 2015 (33 pages)
4 April 2015	Registration of charge 005287010017, created on 19 March 2015 (36 pages)
4 April 2015	Registration of charge 005287010016, created on 19 March 2015 (33 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 22,514 (6 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 22,514 (6 pages)
7 November 2014	Full accounts made up to 31 January 2014 (17 pages)
7 November 2014	Full accounts made up to 31 January 2014 (17 pages)
14 June 2014	Satisfaction of charge 14 in full (4 pages)
14 June 2014	Satisfaction of charge 12 in full (4 pages)
14 June 2014	Satisfaction of charge 7 in full (4 pages)
14 June 2014	Satisfaction of charge 12 in full (4 pages)
14 June 2014	Satisfaction of charge 7 in full (4 pages)
14 June 2014	Satisfaction of charge 6 in full (4 pages)
14 June 2014	Satisfaction of charge 6 in full (4 pages)
14 June 2014	Satisfaction of charge 14 in full (4 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 22,514 (6 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 22,514 (6 pages)
29 October 2013	Full accounts made up to 31 January 2013 (17 pages)
29 October 2013	Full accounts made up to 31 January 2013 (17 pages)
2 November 2012	Full accounts made up to 31 January 2012 (19 pages)
2 November 2012	Full accounts made up to 31 January 2012 (19 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
22 May 2012	Auditor's resignation (1 page)
22 May 2012	Auditor's resignation (1 page)
9 February 2012	Resolutions RES13 ‐ Change auditors 30/01/2012 (1 page)
9 February 2012	Resignation of an auditor (2 pages)
9 February 2012	Resignation of an auditor (2 pages)
9 February 2012	Resolutions RES13 ‐ Change auditors 30/01/2012 (1 page)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 January 2011 (17 pages)
2 November 2011	Full accounts made up to 31 January 2011 (17 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Full accounts made up to 31 January 2010 (17 pages)
26 October 2010	Full accounts made up to 31 January 2010 (17 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 February 2010	Termination of appointment of Robert Plimmer as a director (1 page)
1 February 2010	Termination of appointment of Robert Plimmer as a director (1 page)
7 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
29 October 2009	Director's details changed for Robert Ernest Plimmer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Ruskin Snape on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Ernest Plimmer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Richard Sutton on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Neil Richard Sutton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Ruskin Snape on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nigel Ruskin Snape on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Ernest Plimmer on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Richard Sutton on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
25 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
25 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
20 November 2008	Return made up to 27/10/08; full list of members (4 pages)
20 November 2008	Return made up to 27/10/08; full list of members (4 pages)
2 December 2007	Full accounts made up to 31 January 2007 (16 pages)
2 December 2007	Full accounts made up to 31 January 2007 (16 pages)
20 November 2007	Return made up to 27/10/07; full list of members (3 pages)
20 November 2007	Return made up to 27/10/07; full list of members (3 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Full accounts made up to 31 January 2006 (17 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Full accounts made up to 31 January 2006 (17 pages)
9 November 2006	Return made up to 27/10/06; full list of members (3 pages)
9 November 2006	Return made up to 27/10/06; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 January 2005 (18 pages)
5 December 2005	Full accounts made up to 31 January 2005 (18 pages)
10 November 2005	Return made up to 27/10/05; full list of members (3 pages)
10 November 2005	Return made up to 27/10/05; full list of members (3 pages)
29 November 2004	Full accounts made up to 31 January 2004 (20 pages)
29 November 2004	Full accounts made up to 31 January 2004 (20 pages)
23 November 2004	Return made up to 27/10/04; full list of members (8 pages)
23 November 2004	Return made up to 27/10/04; full list of members (8 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
2 December 2003	Full accounts made up to 31 January 2003 (26 pages)
2 December 2003	Full accounts made up to 31 January 2003 (26 pages)
28 November 2003	Return made up to 27/10/03; full list of members (9 pages)
28 November 2003	Return made up to 27/10/03; full list of members (9 pages)
13 June 2003	Â£ ic 30018/22514 16/01/03 Â£ sr 7504@1=7504 (1 page)
13 June 2003	Â£ ic 30018/22514 16/01/03 Â£ sr 7504@1=7504 (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
3 December 2002	Full accounts made up to 31 January 2002 (26 pages)
3 December 2002	Full accounts made up to 31 January 2002 (26 pages)
29 November 2002	Return made up to 27/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
29 November 2002	Return made up to 27/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
14 July 2002	Registered office changed on 14/07/02 from: larkins works 46 queens road brentwood essex CM14 4HD (1 page)
14 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2002	Registered office changed on 14/07/02 from: larkins works 46 queens road brentwood essex CM14 4HD (1 page)
5 July 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Particulars of mortgage/charge (4 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
4 December 2001	Full accounts made up to 31 January 2001 (26 pages)
4 December 2001	Full accounts made up to 31 January 2001 (26 pages)
20 November 2001	Return made up to 27/10/01; full list of members (9 pages)
20 November 2001	Return made up to 27/10/01; full list of members (9 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
27 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 2000	Full accounts made up to 31 January 2000 (22 pages)
23 November 2000	Full accounts made up to 31 January 2000 (22 pages)
21 November 2000	Particulars of mortgage/charge (4 pages)
21 November 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
26 November 1999	Full accounts made up to 31 January 1999 (24 pages)
26 November 1999	Full accounts made up to 31 January 1999 (24 pages)
8 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
2 December 1998	Full accounts made up to 31 January 1998 (22 pages)
2 December 1998	Full accounts made up to 31 January 1998 (22 pages)
25 November 1998	Return made up to 27/10/98; full list of members (8 pages)
25 November 1998	Return made up to 27/10/98; full list of members (8 pages)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
21 November 1997	Return made up to 27/10/97; no change of members (6 pages)
21 November 1997	Return made up to 27/10/97; no change of members (6 pages)
31 October 1997	Full accounts made up to 31 January 1997 (20 pages)
31 October 1997	Full accounts made up to 31 January 1997 (20 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
11 December 1996	Return made up to 27/10/96; full list of members (8 pages)
11 December 1996	Return made up to 27/10/96; full list of members (8 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Full accounts made up to 31 January 1996 (18 pages)
20 September 1996	Full accounts made up to 31 January 1996 (18 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Return made up to 27/10/95; change of members (8 pages)
19 December 1995	Return made up to 27/10/95; change of members (8 pages)
19 December 1995	Director's particulars changed (2 pages)
21 September 1995	Full accounts made up to 31 January 1995 (20 pages)
21 September 1995	Full accounts made up to 31 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
7 September 1994	Accounts made up to 31 January 1994 (18 pages)
7 September 1994	Accounts made up to 31 January 1994 (18 pages)
23 November 1993	Accounts made up to 31 January 1993 (18 pages)
23 November 1993	Accounts made up to 31 January 1993 (18 pages)
13 November 1992	Accounts made up to 31 January 1992 (18 pages)
13 November 1992	Accounts made up to 31 January 1992 (18 pages)
3 December 1991	Accounts made up to 31 January 1991 (18 pages)
3 December 1991	Accounts made up to 31 January 1991 (18 pages)
29 May 1991	Memorandum and Articles of Association (15 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1991	Memorandum and Articles of Association (15 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1991	Accounts made up to 31 January 1990 (17 pages)
28 March 1991	Accounts made up to 31 January 1990 (17 pages)
7 December 1989	Accounts made up to 31 January 1989 (15 pages)
7 December 1989	Accounts made up to 31 January 1989 (15 pages)
28 March 1989	Accounts made up to 31 January 1988 (15 pages)
28 March 1989	Accounts made up to 31 January 1988 (15 pages)
19 April 1983	Particulars of mortgage/charge (3 pages)
19 April 1983	Particulars of mortgage/charge (3 pages)
30 January 1954	Certificate of incorporation (1 page)
30 January 1954	Certificate of incorporation (1 page)

Globe Manufacturing Ltd

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