GOLDENPLANE LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 03327734
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of GOLDENPLANE LTD are www.goldenplane.co.uk, and www.goldenplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenplane Ltd is a Private Limited Company. The company registration number is 03327734. Goldenplane Ltd has been working since 04 March 1997. The present status of the company is Active. The registered address of Goldenplane Ltd is Grove House 1 Grove Place Bedford Bedfordshire Mk40 3jj. The company`s financial liabilities are £1.53k. It is £-18.04k against last year. The cash in hand is £51.62k. It is £29.34k against last year. . KEMPTON, Mark Charles is a Secretary of the company. KEMPTON, Mark Charles is a Director of the company. KEMPTON, Tracey Caron is a Director of the company. Secretary KEMPTON, Tracey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEEK, Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


goldenplane Key Finiance

LIABILITIES £1.53k
-93%
CASH £51.62k
+131%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEMPTON, Mark Charles
Appointed Date: 12 May 2003
Director
KEMPTON, Mark Charles
Appointed Date: 27 March 1997
58 years old
Director
KEMPTON, Tracey Caron
Appointed Date: 30 November 2009
57 years old

Resigned Directors

Secretary
KEMPTON, Tracey
Resigned: 12 May 2003
Appointed Date: 27 March 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 1997
Appointed Date: 04 March 1997
Director
LEEK, Nigel
Resigned: 30 November 2009
Appointed Date: 15 April 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Mark Kempton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Caron Kempton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENPLANE LTD Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 51 more events
06 Jun 1997
Ad 27/03/97--------- £ si 99@1=99 £ ic 1/100
06 Jun 1997
Registered office changed on 06/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS
12 May 1997
Director resigned
12 May 1997
Secretary resigned
04 Mar 1997
Incorporation

GOLDENPLANE LTD Charges

8 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 5 station road lower standon beds. By…

Similar Companies

GOLDENPHASE LTD GOLDENPINE UK LTD GOLDENPLUS INVESTMENTS LTD GOLDENPOND CONSULTING LIMITED GOLDENPOT MEDIA LIMITED GOLDENPRIDE LIMITED GOLDENPRINT LIMITED