Globe Exhibitions Limited

Company Name	Globe Exhibitions Limited
Company Status	Active
Company Number	02072277
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 6 months ago)
Previous Name	Contourace Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Margaret Christine Jones
Nationality	British
Status	Current
Appointed	31 August 2007(20 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	The Firs Chase Grove Waltham Chase Southampton SO32 2LF

Director Name	Ms Ann Louise Elizabeth Neill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2016(29 years, 6 months after company formation)
Appointment Duration	8 years
Role	Textile Designer
Country of Residence	England
Correspondence Address	Barton House, Rectory Lane, Meonstoke Rectory Lane Meonstoke Southampton SO32 3NF

Director Name	Ms Suzanna Lucy Neill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2016(29 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Richmond Park Road East Sheen London SW14 8JU

Director Name	Mr Stuart Charles Mariner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 August 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Bakery Black Lane Pitton Salisbury SP5 1DR

Director Name	Mr David Anthony O'Driscoll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 October 2005)
Role	Exhibition Organizer
Country of Residence	England
Correspondence Address	Skara Brae Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Debra O'Driscoll
Nationality	British
Status	Resigned
Appointed	17 May 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Skara Brae 99 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Charles Terence Lousada
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Crawley Park Husborne Crawley Bedford MK42 0UU

Director Name	Peter James Neill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(18 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barton House Meonstoke Southampton SO32 3NF

Secretary Name	Peter James Neill
Nationality	British
Status	Resigned
Appointed	13 October 2005(18 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barton House Meonstoke Southampton SO32 3NF

Contact

Website	globeexhibitions.co.uk

Location

Registered Address	11 Richmond Park Road East Sheen London SW14 8JU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gratedean LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,581,409
Cash	£62,299
Current Liabilities	£384,163

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 2 days from now)

Charges

11 December 2000	Delivered on: 23 December 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 1 chartridge eskdale road uxbridge middlesex - MX230899. Outstanding
19 March 1999	Delivered on: 25 March 1999 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land in eskdale road uxbridge middlesex t/n MX254837. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 March 1999	Delivered on: 25 March 1999 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. Outstanding

Filing History

12 July 2023	Cessation of Stuart Charles Mariner as a person with significant control on 13 May 2023 (1 page)
12 July 2023	Notification of Gratedean Limited as a person with significant control on 13 May 2023 (2 pages)
11 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 May 2023	Appointment of Ms Suzanna Lucy Neill as a secretary on 18 May 2023 (2 pages)
20 May 2023	Termination of appointment of Margaret Christine Jones as a secretary on 18 May 2023 (1 page)
12 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
28 January 2021	Satisfaction of charge 2 in full (6 pages)
28 January 2021	Satisfaction of charge 1 in full (6 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
6 September 2019	Change of details for a person with significant control (2 pages)
4 September 2019	Registered office address changed from Barton House Meonstoke Southampton SO32 3NF to 11 Richmond Park Road East Sheen London SW14 8JU on 4 September 2019 (1 page)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Appointment of Mr Stuart Charles Mariner as a director on 14 August 2016 (2 pages)
23 August 2016	Appointment of Mr Stuart Charles Mariner as a director on 14 August 2016 (2 pages)
8 June 2016	Termination of appointment of Peter James Neill as a secretary on 1 May 2016 (1 page)
8 June 2016	Termination of appointment of Peter James Neill as a director on 1 May 2016 (1 page)
8 June 2016	Appointment of Ms Ann-Louise Elizabeth Neill as a director on 2 May 2016 (2 pages)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Termination of appointment of Peter James Neill as a director on 1 May 2016 (1 page)
8 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Appointment of Ms Ann-Louise Elizabeth Neill as a director on 2 May 2016 (2 pages)
8 June 2016	Appointment of Ms Suzanna Lucy Neill as a director on 2 May 2016 (2 pages)
8 June 2016	Appointment of Ms Suzanna Lucy Neill as a director on 2 May 2016 (2 pages)
8 June 2016	Termination of appointment of Peter James Neill as a secretary on 1 May 2016 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
23 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
20 May 2009	Return made up to 17/05/09; full list of members (3 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
20 September 2007	Declaration of assistance for shares acquisition (5 pages)
20 September 2007	Declaration of assistance for shares acquisition (5 pages)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Director resigned (1 page)
25 June 2007	Return made up to 17/05/07; full list of members (7 pages)
25 June 2007	Return made up to 17/05/07; full list of members (7 pages)
15 April 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 April 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 September 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
7 September 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
7 September 2006	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 November 2005	Declaration of assistance for shares acquisition (4 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Declaration of assistance for shares acquisition (4 pages)
3 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 November 2005	New director appointed (2 pages)
8 June 2005	Return made up to 17/05/05; full list of members (6 pages)
8 June 2005	Return made up to 17/05/05; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 May 2004	Return made up to 17/05/04; full list of members (6 pages)
12 May 2004	Return made up to 17/05/04; full list of members (6 pages)
16 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 May 2003	Return made up to 17/05/03; full list of members (6 pages)
15 May 2003	Return made up to 17/05/03; full list of members (6 pages)
13 May 2002	Return made up to 17/05/02; full list of members (6 pages)
13 May 2002	Return made up to 17/05/02; full list of members (6 pages)
6 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
6 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 May 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Return made up to 17/05/00; full list of members (6 pages)
16 May 2000	Return made up to 17/05/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 December 1999	Registered office changed on 08/12/99 from: unit 6B highbridge industrial estate oxford road uxbridge middlesex UB8 1LX (1 page)
8 December 1999	Registered office changed on 08/12/99 from: unit 6B highbridge industrial estate oxford road uxbridge middlesex UB8 1LX (1 page)
19 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1999	Particulars of mortgage/charge (7 pages)
25 March 1999	Particulars of mortgage/charge (7 pages)
25 March 1999	Particulars of mortgage/charge (7 pages)
25 March 1999	Particulars of mortgage/charge (7 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 June 1998	Return made up to 17/05/98; full list of members (6 pages)
4 June 1998	Return made up to 17/05/98; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1997	Return made up to 17/05/97; no change of members (4 pages)
22 July 1997	Return made up to 17/05/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 May 1996	Return made up to 17/05/96; no change of members (4 pages)
9 May 1996	Return made up to 17/05/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 May 1995	Return made up to 17/05/95; full list of members (6 pages)
18 May 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 August 1988	Memorandum and Articles of Association (12 pages)
24 August 1988	Memorandum and Articles of Association (12 pages)

Globe Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London