About

Registered Number: 02858218
Date of Incorporation: 29/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL,

 

Globemall Ltd was registered on 29 September 1993 and are based in Ipswich in Suffolk, it's status in the Companies House registry is set to "Active". Marland, Penelope Marjorie, Marland, Jonathan Hay, Manning & Girling, Atkins, Richard Stuart are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Richard Stuart 03 December 1993 09 January 2002 1
Secretary Name Appointed Resigned Total Appointments
MARLAND, Penelope Marjorie 01 February 2008 - 1
MARLAND, Jonathan Hay 03 December 1993 07 January 2002 1
MANNING & GIRLING 07 January 2002 01 February 2008 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 01 April 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 18 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 03 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 16 May 2011
AD01 - Change of registered office address 04 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 08 October 2003
363s - Annual Return 15 November 2002
169 - Return by a company purchasing its own shares 24 October 2002
AA - Annual Accounts 29 May 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 08 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 06 October 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 26 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 15 November 1995
363s - Annual Return 30 November 1994
395 - Particulars of a mortgage or charge 17 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1994
287 - Change in situation or address of Registered Office 21 December 1993
288 - N/A 21 December 1993
NEWINC - New incorporation documents 29 September 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.