Globe Brothers Estates Limited

Company Name	Globe Brothers Estates Limited
Directors	Adam McGhin and Robert Jan Hudson
Company Status	Active
Company Number	00242985
Category	Private Limited Company
Incorporation Date	15 October 1929(94 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(86 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(87 years after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(92 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(61 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(61 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(61 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	07 March 1991(61 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(64 years after company formation)
Appointment Duration	12 years (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(64 years after company formation)
Appointment Duration	13 years, 1 month (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(64 years after company formation)
Appointment Duration	6 years (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(65 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(67 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(74 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(74 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(74 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(74 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(74 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(74 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(77 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(79 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(79 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(80 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(81 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(81 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(86 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(86 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(89 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

759.1k at £1	Atlantic Metropolitan (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

30 June 2004	Delivered on: 17 July 2004 Satisfied on: 19 February 2015 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future. Fully Satisfied
15 April 1998	Delivered on: 18 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to an offer letter dated 26TH march 1998 in relation to a term loan of Â£7,720,000 and any of the security documents in respect of the same (including this charge and the guarantee of indemnity of even date). Particulars: All the mortgagor's right to and interest in investment account NGA3931290GLO with newcastle building society and all monies from time to time standing to the credit of such account including all interest and other rights including the mortgagor's right to repayment. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee (pursuant to a loan offer dated 26TH march 1998) including monies due pursuant to a guarantee and debenture. Particulars: 13 penelope road, salford, 37 the summit, liverpool, 28 charlton avenue, eccles, 68 gentwood, huyton and all the other properties detailed on the schedule attached to the form M395 together with all buildings, erections, fixtures, fittings and fixed plant and machinery and materials together with an assignment by way of security of the goodwill of any business. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee (pursuant to a loan offer dated 26TH march 1998) including monies due pursuant to a guarantee and indemnity of even date. Particulars: 79 aigburth road, liverpool and 105 aigburth road, liverpool, 14 albert road, liverpool and all the other properties detailed on the schedule attached to the form M395 together with all buildings, erections, fixtures, fittings and fixed plant and machinery and materials together with an assignment by way of security of the goodwill of any business.. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee (pursuant to a loan offer dated 26TH march 1998) including monies due pursuant to a guarantee and indemnity of even date. Particulars: 12 richmond road, fallowfield title number GM463033, 14 richmond road, fallowfield title number GM463034, 16 richmond road, fallowfield title number GM463035 and all the other properties detailed on the schedule attached to the form M395 together with all buildings, erections, fixtures, fittings and fixed plant and machinery and materials together with an assignment by way of security of the goodwill of any business. Fully Satisfied
30 September 1992	Delivered on: 20 October 1992 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts due or owing to the company. Fully Satisfied
19 May 1988	Delivered on: 8 June 1988 Satisfied on: 21 August 2004 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: F/H and l/h property together with all buildings fixtures and fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 March 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
25 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2024	Statement by Directors (1 page)
25 January 2024	Statement of capital on 25 January 2024 GBP 1.00 (5 pages)
25 January 2024	Solvency Statement dated 17/01/24 (1 page)
10 January 2024	Termination of appointment of Eliza Pattinson as a director on 8 January 2024 (1 page)
10 January 2024	Termination of appointment of Helen Christine Gordon as a director on 8 January 2024 (1 page)
25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
20 September 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
28 July 2021	Second filing for the termination of Vanessa Kate Simms as a director (3 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
27 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021. (2 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
29 April 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
23 April 2019	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
5 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 759,069 (8 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 759,069 (8 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 759,069 (8 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 759,069 (8 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
19 February 2015	Satisfaction of charge 7 in full (4 pages)
19 February 2015	Satisfaction of charge 7 in full (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 759,069 (8 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 759,069 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 759,069 (9 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 759,069 (9 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
24 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
14 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
14 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
14 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
2 January 2012	Full accounts made up to 30 September 2011 (12 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (13 pages)
2 February 2011	Full accounts made up to 30 September 2010 (13 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
15 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Mark Greenwood as a director (3 pages)
11 October 2010	Appointment of Mark Greenwood as a director (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
11 January 2010	Full accounts made up to 30 September 2009 (13 pages)
11 January 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
7 June 2007	Full accounts made up to 30 September 2006 (14 pages)
7 June 2007	Full accounts made up to 30 September 2006 (14 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 30 September 2005 (14 pages)
26 June 2006	Full accounts made up to 30 September 2005 (14 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
2 August 2005	Full accounts made up to 30 September 2004 (15 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
30 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
17 July 2004	Particulars of mortgage/charge (11 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
22 June 2004	Full accounts made up to 30 September 2003 (13 pages)
22 June 2004	Full accounts made up to 30 September 2003 (13 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (4 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
18 June 2003	Full accounts made up to 30 September 2002 (13 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square 2ND floor newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square 2ND floor newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (14 pages)
17 May 2002	Full accounts made up to 30 September 2001 (14 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
11 May 2001	Full accounts made up to 30 September 2000 (16 pages)
11 May 2001	Full accounts made up to 30 September 2000 (16 pages)
11 April 2001	Registered office changed on 11/04/01 from: chaucer buildings 57,grainger street newcastle-upon-tyne NE1 5LE (1 page)
11 April 2001	Registered office changed on 11/04/01 from: chaucer buildings 57,grainger street newcastle-upon-tyne NE1 5LE (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (13 pages)
8 March 1999	Return made up to 01/03/99; no change of members (13 pages)
11 February 1999	Full accounts made up to 30 September 1998 (14 pages)
11 February 1999	Full accounts made up to 30 September 1998 (14 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (5 pages)
4 April 1998	Particulars of mortgage/charge (5 pages)
26 March 1998	Return made up to 01/03/98; full list of members (14 pages)
26 March 1998	Return made up to 01/03/98; full list of members (14 pages)
17 March 1998	Full accounts made up to 30 September 1997 (10 pages)
17 March 1998	Full accounts made up to 30 September 1997 (10 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
22 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Return made up to 01/03/97; no change of members (11 pages)
16 April 1997	Return made up to 01/03/97; no change of members (11 pages)
10 April 1996	Full accounts made up to 30 September 1995 (11 pages)
10 April 1996	Full accounts made up to 30 September 1995 (11 pages)
2 April 1996	Return made up to 01/03/96; no change of members (9 pages)
2 April 1996	Return made up to 01/03/96; no change of members (9 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; full list of members (16 pages)
28 March 1995	Return made up to 01/03/95; full list of members (16 pages)
22 March 1995	Full accounts made up to 30 September 1994 (11 pages)
22 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
11 February 1988	Registered office changed on 11/02/88 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
11 February 1988	Registered office changed on 11/02/88 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
8 April 1986	Memorandum and Articles of Association (11 pages)
8 April 1986	Memorandum and Articles of Association (11 pages)
15 October 1929	Certificate of incorporation (1 page)
15 October 1929	Certificate of incorporation (1 page)

Globe Brothers Estates Limited

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