Company number 04644408
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of GOSCOTE HALL ESTATES LTD are www.goscotehallestates.co.uk, and www.goscote-hall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goscote Hall Estates Ltd is a Private Limited Company.
The company registration number is 04644408. Goscote Hall Estates Ltd has been working since 22 January 2003.
The present status of the company is Active. The registered address of Goscote Hall Estates Ltd is Mayfield Co Merus Court 2 Merus Court Meridian Business Park Leicester Le19 1rj. The company`s financial liabilities are £346.35k. It is £9.4k against last year. And the total assets are £165k, which is £-0.01k against last year. VADHER, Pritty is a Secretary of the company. TAILOR, Divyesh is a Director of the company. Secretary CHAUHAN, Yamit has been resigned. Secretary TAILOR, Divyesh has been resigned. Secretary VADHER, Pritty has been resigned. Director HAMES, Andrew has been resigned. Director VADHER, Pritty has been resigned. The company operates in "Buying and selling of own real estate".
goscote hall estates Key Finiance
LIABILITIES
£346.35k
+2%
CASH
n/a
TOTAL ASSETS
£165k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHAUHAN, Yamit
Resigned: 01 November 2007
Appointed Date: 20 June 2006
Director
HAMES, Andrew
Resigned: 14 April 2006
Appointed Date: 22 January 2003
68 years old
Director
VADHER, Pritty
Resigned: 20 June 2006
Appointed Date: 14 April 2006
56 years old
Persons With Significant Control
Mr Divyesh Tailor
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
GOSCOTE HALL ESTATES LTD Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 52 more events
15 Apr 2003
Particulars of mortgage/charge
15 Apr 2003
Particulars of mortgage/charge
15 Apr 2003
Particulars of mortgage/charge
06 Mar 2003
Director's particulars changed
22 Jan 2003
Incorporation
7 May 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Goscote hall, goscote hall road, leicester t/no's LT241141…
18 May 2005
Mortgage debenture
Delivered: 27 May 2005
Status: Satisfied
on 8 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Satisfied
on 8 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property goscote hall goscote hall road birstall…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied
on 8 May 2010
Persons entitled: National Westminster Bank PLC
Description: Goscote hall, goscote hall road, birstall, leicestershire…
29 October 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied
on 8 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied
on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land and buildings on the north…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land and buildings at goscote…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied
on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land and buildings at goscote…