Globelink (Imports) Limited

Company Name	Globelink (Imports) Limited
Directors	Philip Alexander Nisbett and Michelle Ruth Nisbett
Company Status	Active
Company Number	01982705
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Alexander Nisbett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 1993(7 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Mrs Beatrice Sylvia Nisbett
Nationality	Swiss
Status	Current
Appointed	27 January 1993(7 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Mount Rickmansworth Hertfordshire WD3 4DW

Director Name	Miss Michelle Ruth Nisbett
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Mount Rickmansworth Herts WD3 4DW

Contact

Website	gaultier.co.uk

Location

Registered Address	Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

39 at £1	P.a. Nisbett 39.00% Ordinary
37 at £1	M.r. Nisbett 37.00% Ordinary
24 at £1	B.s. Nisbett 24.00% Ordinary

Financials

Year	2014
Turnover	£259,839
Gross Profit	£256,470
Net Worth	£2,998,562
Cash	£38,032
Current Liabilities	£183,672

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

23 August 2002	Delivered on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 4 curo park park street st alban's herts. Outstanding
9 July 2013	Delivered on: 11 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property at unit 4 curo park, frogmore, st albans t/no HD434323. Notification of addition to or amendment of charge. Outstanding
9 July 2013	Delivered on: 11 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property at marston cottage, lower road, chorleywood, hertfordshire t/no HD384697. Notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 4 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 4 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2002	Delivered on: 4 September 2002 Satisfied on: 16 August 2013 Persons entitled: Global Land Limited Classification: Legal charge Secured details: Â£756,250.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 cruro park street,st albans. Fully Satisfied
21 December 2001	Delivered on: 10 January 2002 Satisfied on: 16 August 2013 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: Moriah lower road chorleywood herts. Fully Satisfied
30 November 1999	Delivered on: 18 December 1999 Satisfied on: 16 August 2013 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: Marston collage lower road chorley wood herts. Fully Satisfied
19 January 1999	Delivered on: 1 February 1999 Satisfied on: 16 August 2013 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: 415-417 uxbridge road hatch end l/b of harrow t/n MX53518. Fully Satisfied
19 April 1996	Delivered on: 8 May 1996 Satisfied on: 16 August 2013 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: Land and buildings on the north east side of lower road chorleywood hertfordshire t/n hd 177558. Fully Satisfied
26 March 1996	Delivered on: 29 March 1996 Satisfied on: 16 August 2013 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. See the mortgage charge document for full details. Fully Satisfied
2 August 1994	Delivered on: 16 August 1994 Satisfied on: 20 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
29 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
20 April 2023	Registered office address changed from 12 the Mount Rickmansworth Herts WD3 4DW to Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS on 20 April 2023 (1 page)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
24 August 2022	Satisfaction of charge 8 in full (1 page)
24 August 2022	Satisfaction of charge 019827050012 in full (1 page)
24 August 2022	Satisfaction of charge 019827050011 in full (1 page)
6 June 2022	Satisfaction of charge 019827050010 in full (1 page)
9 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
27 January 2022	Notification of Michelle Ruth Nisbett as a person with significant control on 1 January 2022 (2 pages)
27 January 2022	Appointment of Miss Michelle Ruth Nisbett as a director on 1 January 2022 (2 pages)
27 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
30 September 2021	Satisfaction of charge 019827050013 in full (1 page)
9 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
8 May 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
19 August 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
19 August 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
17 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
17 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
17 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
16 August 2013	Satisfaction of charge 2 in full (1 page)
16 August 2013	Satisfaction of charge 4 in full (1 page)
16 August 2013	Satisfaction of charge 6 in full (1 page)
16 August 2013	Satisfaction of charge 6 in full (1 page)
16 August 2013	Satisfaction of charge 5 in full (1 page)
16 August 2013	Satisfaction of charge 5 in full (1 page)
16 August 2013	Satisfaction of charge 7 in full (1 page)
16 August 2013	Satisfaction of charge 2 in full (1 page)
16 August 2013	Satisfaction of charge 4 in full (1 page)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 7 in full (1 page)
11 July 2013	Registration of charge 019827050012 (41 pages)
11 July 2013	Registration of charge 019827050013 (39 pages)
11 July 2013	Registration of charge 019827050012 (41 pages)
11 July 2013	Registration of charge 019827050013 (39 pages)
4 May 2013	Registration of charge 019827050011 (44 pages)
4 May 2013	Registration of charge 019827050011 (44 pages)
4 May 2013	Registration of charge 019827050010 (33 pages)
4 May 2013	Registration of charge 019827050010 (33 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
3 June 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
20 August 2009	Registered office changed on 20/08/2009 from 4 curo park frogmore st. Albans hertfordshire AL2 2DD uk (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 4 curo park frogmore st. Albans hertfordshire AL2 2DD uk (1 page)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
25 February 2009	Return made up to 27/01/09; full list of members (3 pages)
25 February 2009	Return made up to 27/01/09; full list of members (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from 477-507 uxbridge road hatch end pinner middx HA5 4JS (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 477-507 uxbridge road hatch end pinner middx HA5 4JS (1 page)
24 February 2009	Location of debenture register (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 477-507 uxbridge road hatch end pinner middlesex HA5 4JS (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 477-507 uxbridge road hatch end pinner middlesex HA5 4JS (1 page)
18 June 2008	Registered office changed on 18/06/2008 from unit 4 curo park frogmore park street st. Albans hertfordshire AL2 2DD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from unit 4 curo park frogmore park street st. Albans hertfordshire AL2 2DD (1 page)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
24 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
24 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
9 March 2007	Return made up to 27/01/07; full list of members (6 pages)
9 March 2007	Return made up to 27/01/07; full list of members (6 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 June 2006	Full accounts made up to 31 December 2004 (18 pages)
2 June 2006	Full accounts made up to 31 December 2004 (18 pages)
21 February 2006	Return made up to 27/01/06; full list of members (6 pages)
21 February 2006	Return made up to 27/01/06; full list of members (6 pages)
1 February 2005	Return made up to 27/01/05; full list of members (6 pages)
1 February 2005	Return made up to 27/01/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
25 February 2004	Return made up to 27/01/04; full list of members (6 pages)
25 February 2004	Return made up to 27/01/04; full list of members (6 pages)
27 September 2003	Full accounts made up to 31 December 2002 (21 pages)
27 September 2003	Full accounts made up to 31 December 2002 (21 pages)
21 August 2003	Registered office changed on 21/08/03 from: globe house lower road chorleywood hertfordshire WD3 5LQ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: globe house lower road chorleywood hertfordshire WD3 5LQ (1 page)
3 March 2003	Return made up to 27/01/03; full list of members (6 pages)
3 March 2003	Return made up to 27/01/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (6 pages)
4 September 2002	Particulars of mortgage/charge (6 pages)
24 January 2002	Return made up to 27/01/02; full list of members (6 pages)
24 January 2002	Return made up to 27/01/02; full list of members (6 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
7 July 2001	Total exemption full accounts made up to 31 December 2000 (18 pages)
7 July 2001	Total exemption full accounts made up to 31 December 2000 (18 pages)
6 March 2001	Return made up to 27/01/01; change of members (6 pages)
6 March 2001	Return made up to 27/01/01; change of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (15 pages)
29 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 March 2000	Return made up to 27/01/00; full list of members (6 pages)
6 March 2000	Return made up to 27/01/00; full list of members (6 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Return made up to 27/01/99; full list of members (6 pages)
19 May 1999	Return made up to 27/01/99; full list of members (6 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Return made up to 27/01/98; no change of members 363(287) ‐ Registered office changed on 19/02/98 (4 pages)
19 February 1998	Return made up to 27/01/98; no change of members 363(287) ‐ Registered office changed on 19/02/98 (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
19 March 1997	Return made up to 27/01/97; no change of members (4 pages)
19 March 1997	Return made up to 27/01/97; no change of members (4 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Return made up to 27/01/96; full list of members (6 pages)
7 February 1996	Return made up to 27/01/96; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 November 1993	Company name changed\certificate issued on 18/11/93 (2 pages)
18 November 1993	Company name changed\certificate issued on 18/11/93 (2 pages)
7 October 1993	Company name changed\certificate issued on 07/10/93 (2 pages)
7 October 1993	Company name changed\certificate issued on 07/10/93 (2 pages)
27 January 1986	Incorporation (13 pages)
27 January 1986	Incorporation (13 pages)

Globelink (Imports) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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