Globe Air Cargo Limited

Company Name	Globe Air Cargo Limited
Directors	Michelle Denise House and European Cargo Services Sa
Company Status	Active
Company Number	02343362
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 51210	Freight air transport
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mrs Michelle Denise House
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arbor House Broadway North Walsall West Midlands WS1 2AN

Director Name	European Cargo Services Sa (Corporation)
Status	Current
Appointed	23 December 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Correspondence Address	Zone De Fret 4 Aeroport Cdg, 1 Rue Du Pre Roissytech, Batiment 3317 Roissy En France 95700 France

Director Name	David Alexander Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	5 The South Border Purley Surrey CR8 3LL

Director Name	Mr Leonard Arthur Bunn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 October 1998)
Role	Airline Executive
Correspondence Address	14 Bowater Road Maidenbower Crawley West Sussex RH10 7LF

Director Name	Anthony Douglas Realff
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 December 2001)
Role	Airline Cargo Executive
Correspondence Address	Harvest Hill Farm Riverside Blackboys East Sussex TN22 4EX

Director Name	Mrs Carole Realff
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 1998)
Role	Airline Executive
Correspondence Address	Harvest Hill Farm Riverside Blackboys East Sussex TN22 4EX

Secretary Name	David Alexander Brown
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	5 The South Border Purley Surrey CR8 3LL

Director Name	Mr Colin Stuart Brett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	43 The Avenue St Margarets Middlesex TW1 1QU

Director Name	David Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2005)
Role	Airline Executive
Correspondence Address	3 Londlandes Church Crookham Fleet Hampshire GU13 0ZB

Secretary Name	Robyn Ann Geenen
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	152 Wills Crescent Whitton Hounslow Middlesex TW3 2JD

Director Name	Malcolm James Warner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maryland,Black Bull Lane Fencott Kidlington Oxfordshire OX5 2RD

Director Name	Mark Michael Pulling
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(15 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arbor House Broadway North Walsall West Midlands WS1 2AN

Secretary Name	Mark Pulling
Nationality	British
Status	Resigned
Appointed	30 April 2006(17 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 February 2015)
Role	Managing Director
Correspondence Address	Arbor House Broadway North Walsall West Midlands WS1 2AN

Director Name	Malcolm James Warner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Arbor House Broadway North Walsall West Midlands WS1 2AN

Secretary Name	Mr Malcolm James Warner
Status	Resigned
Appointed	24 February 2015(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Arbor House Broadway North Walsall WS1 2AN

Contact

Website	ecsgroup.aero

Location

Registered Address	Building 550 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

150 at £1	European Cargo Services Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£20,644,166
Gross Profit	£832,879
Net Worth	-£187,807
Cash	£803,045
Current Liabilities	£4,385,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

3 March 2004	Delivered on: 10 March 2004 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. Outstanding
30 June 2003	Delivered on: 4 July 2003 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: F/H property k/a unit 4 maple grove business centre lawrence road hounslow middlesex t/no: AGL43826. Outstanding
6 January 2003	Delivered on: 10 January 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge 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
14 October 1994	Delivered on: 18 October 1994 Satisfied on: 28 August 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 maple grove business centre lawrence road green lane hounslow middx with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1994	Delivered on: 10 May 1994 Satisfied on: 28 August 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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
12 August 1992	Delivered on: 24 August 1992 Satisfied on: 25 May 1994 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

18 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
7 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 March 2022	Satisfaction of charge 4 in full (1 page)
22 March 2022	Satisfaction of charge 6 in full (1 page)
7 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
16 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 March 2021	Director's details changed for European Cargo Services Sa on 9 March 2021 (1 page)
23 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 December 2019	Cessation of Nicolas Namias as a person with significant control on 17 December 2019 (1 page)
17 December 2019	Notification of Michelle Denise House as a person with significant control on 17 December 2019 (2 pages)
17 December 2019	Cessation of Catherine Halberstadt as a person with significant control on 17 December 2019 (1 page)
17 December 2019	Cessation of Laurent Raoul Roger Roubin as a person with significant control on 17 December 2019 (1 page)
17 December 2019	Cessation of Laurent Mignon as a person with significant control on 17 December 2019 (1 page)
17 December 2019	Cessation of FranÃ§ois Riahi as a person with significant control on 17 December 2019 (1 page)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (3 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
6 November 2018	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Building 550 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA on 6 November 2018 (1 page)
13 July 2018	Notification of Catherine Halberstadt as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Notification of FranÃ§ois Riahi as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Notification of Laurent Raoul Roger Roubin as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Notification of Nicolas Namias as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Notification of Laurent Mignon as a person with significant control on 1 June 2018 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 February 2018	Amended accounts for a small company made up to 31 December 2016 (13 pages)
11 October 2017	Satisfaction of charge 5 in full (1 page)
11 October 2017	Termination of appointment of Malcolm James Warner as a secretary on 30 September 2017 (1 page)
11 October 2017	Satisfaction of charge 5 in full (1 page)
11 October 2017	Termination of appointment of Malcolm James Warner as a secretary on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Malcolm James Warner as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Malcolm James Warner as a director on 30 September 2017 (1 page)
7 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (5 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
12 August 2015	Appointment of Mrs Michelle Denise House as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mrs Michelle Denise House as a director on 12 August 2015 (2 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150 (4 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150 (4 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150 (4 pages)
26 March 2015	Termination of appointment of Mark Michael Pulling as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Mark Michael Pulling as a director on 24 March 2015 (1 page)
24 February 2015	Appointment of Mr Malcolm James Warner as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Mark Pulling as a secretary on 24 February 2015 (1 page)
24 February 2015	Appointment of Mr Malcolm James Warner as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Mark Pulling as a secretary on 24 February 2015 (1 page)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 150 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 150 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 150 (4 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
6 October 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
14 October 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
14 October 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Mark Pulling on 31 May 2010 (1 page)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Mark Pulling on 31 May 2010 (1 page)
16 June 2010	Director's details changed for European Cargo Services Sa on 31 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for European Cargo Services Sa on 31 May 2010 (2 pages)
10 February 2010	Secretary's details changed for Mark Pulling on 29 January 2010 (1 page)
10 February 2010	Secretary's details changed for Mark Pulling on 29 January 2010 (1 page)
10 February 2010	Director's details changed for Mark Pulling on 29 January 2010 (2 pages)
10 February 2010	Director's details changed for Malcolm James Warner on 29 January 2010 (2 pages)
10 February 2010	Director's details changed for Mark Pulling on 29 January 2010 (2 pages)
10 February 2010	Director's details changed for Malcolm James Warner on 29 January 2010 (2 pages)
26 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
26 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
5 June 2008	Registered office changed on 05/06/2008 from unit 8 radius park st anthony's way feltham middlesex TW14 0NG (1 page)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from unit 8 radius park st anthony's way feltham middlesex TW14 0NG (1 page)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 December 2007	Full accounts made up to 31 December 2006 (21 pages)
2 December 2007	Full accounts made up to 31 December 2006 (21 pages)
22 November 2007	Registered office changed on 22/11/07 from: building 550 shoreham road east london heathrow airport hounslow middlesex TW6 3UA (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: building 550 shoreham road east london heathrow airport hounslow middlesex TW6 3UA (2 pages)
15 July 2007	Auditor's resignation (1 page)
15 July 2007	Auditor's resignation (1 page)
29 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (18 pages)
8 September 2006	Full accounts made up to 31 December 2005 (18 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
21 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
20 December 2005	Full accounts made up to 31 December 2004 (20 pages)
20 December 2005	Full accounts made up to 31 December 2004 (20 pages)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Auditor's resignation (1 page)
9 December 2005	Return made up to 01/06/05; full list of members (8 pages)
9 December 2005	Return made up to 01/06/05; full list of members (8 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
2 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
2 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 July 2004	Return made up to 01/06/04; full list of members (7 pages)
1 July 2004	Return made up to 01/06/04; full list of members (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: unit 4 maple grove business cent lawrence road hounslow middlesex TW4 6DR (1 page)
12 May 2004	Registered office changed on 12/05/04 from: unit 4 maple grove business cent lawrence road hounslow middlesex TW4 6DR (1 page)
24 March 2004	Company name changed air marketing associates LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed air marketing associates LIMITED\certificate issued on 24/03/04 (2 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2003	Full accounts made up to 31 December 2002 (18 pages)
6 July 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Return made up to 01/06/03; full list of members (7 pages)
21 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (17 pages)
3 May 2001	Full accounts made up to 31 December 2000 (17 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1999	Return made up to 01/06/99; change of members (6 pages)
9 July 1999	Return made up to 01/06/99; change of members (6 pages)
21 May 1999	Full accounts made up to 31 December 1998 (18 pages)
21 May 1999	Full accounts made up to 31 December 1998 (18 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Auditor's resignation (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (18 pages)
17 July 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (16 pages)
11 September 1997	Full accounts made up to 31 December 1996 (16 pages)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
6 June 1996	Return made up to 01/06/96; no change of members (4 pages)
6 June 1996	Return made up to 01/06/96; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 June 1995	Return made up to 01/06/95; full list of members (6 pages)
7 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
25 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1994	Particulars of mortgage/charge (4 pages)
10 May 1994	Particulars of mortgage/charge (4 pages)
24 August 1992	Particulars of mortgage/charge (3 pages)
24 August 1992	Particulars of mortgage/charge (3 pages)
24 May 1989	Company name changed sd fiftyfive LIMITED\certificate issued on 25/05/89 (2 pages)
24 May 1989	Company name changed sd fiftyfive LIMITED\certificate issued on 25/05/89 (2 pages)
3 February 1989	Incorporation (16 pages)
3 February 1989	Incorporation (16 pages)

Globe Air Cargo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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