GLOBAL BRANDS LIMITED

Company summary

Company number: 03366749
Status: ACTIVE
Incorporated / age: 7 May 199729 years
Registered office: 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
Accounts due: 30 June 2027
Confirmation statement due: 17 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
G.B.L. INTERNATIONAL LIMITED
COME BYE LIMITED
G B DRINKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Dawn ACTIVE	Secretary	07 May 1997				5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
ATKINS, Julian ACTIVE	Director	26 Mar 2019		England	February 1974	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
BACON, Shaun ACTIVE	Director	02 Feb 2009		England	July 1965	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
BULCROFT, Matthew ACTIVE	Director	09 May 2024		England	February 1987	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
GARCIA PEREZ, Sebastian ACTIVE	Director	21 Oct 2024		United Kingdom	September 1999	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
GARCIA PEREZ, Steven James ACTIVE	Director	07 May 1997		England	December 1956	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom
SMITH, Michael Paul ACTIVE	Director	09 May 2024		England	May 1982	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 May 1997	07 May 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALLINSON, Rebecca Louise RESIGNED	Director	04 Oct 2021	14 Apr 2023	England	March 1972	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
CRAIG, John Andrew Duncan RESIGNED	Director	10 Dec 2002	02 Feb 2009		October 1955	62 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JT
JAMES, Mark Peter RESIGNED	Director	07 May 1997	09 May 2024	England	September 1971	5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	07 May 1997	07 May 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS

WALTON, Dawn ACTIVE
Role: Secretary
Appointed on: 07 May 1997
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England

ATKINS, Julian ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: England
Date of birth: February 1974
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

BACON, Shaun ACTIVE
Role: Director
Appointed on: 02 Feb 2009
Country of Residence: England
Date of birth: July 1965
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England

BULCROFT, Matthew ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: February 1987
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

GARCIA PEREZ, Sebastian ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1999
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

GARCIA PEREZ, Steven James ACTIVE
Role: Director
Appointed on: 07 May 1997
Country of Residence: England
Date of birth: December 1956
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, United Kingdom

SMITH, Michael Paul ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: May 1982
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1997
Resigned on: 07 May 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALLINSON, Rebecca Louise RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: March 1972
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

CRAIG, John Andrew Duncan RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 02 Feb 2009
Date of birth: October 1955
Address: 62 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JT

JAMES, Mark Peter RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: September 1971
Address: 5th, Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1997
Resigned on: 07 May 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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