GOLDENSTONE PROPERTIES LTD
BOLTON SELLITFREE LIMITED

Hellopages » Greater Manchester » Bolton » BL2 6BB

Company number 04004236
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 333 BURY ROAD, BOLTON, LANCASHIRE, BL2 6BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOLDENSTONE PROPERTIES LTD are www.goldenstoneproperties.co.uk, and www.goldenstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Goldenstone Properties Ltd is a Private Limited Company. The company registration number is 04004236. Goldenstone Properties Ltd has been working since 30 May 2000. The present status of the company is Active. The registered address of Goldenstone Properties Ltd is 333 Bury Road Bolton Lancashire Bl2 6bb. . KHAN, Muhammad Shampal is a Secretary of the company. IDREES, Mohammad is a Director of the company. Secretary ZABIR, Mohammad has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Muhammad Shampal
Appointed Date: 28 November 2006
Director
IDREES, Mohammad
Appointed Date: 30 May 2000
61 years old

Resigned Directors

Secretary
ZABIR, Mohammad
Resigned: 28 November 2006
Appointed Date: 30 May 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

Persons With Significant Control

Mr Mohammad Idrees
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOLDENSTONE PROPERTIES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 21 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
24 Apr 2001
First Gazette notice for compulsory strike-off
06 Jun 2000
Registered office changed on 06/06/00 from: 44 upper belgrave road bristol avon BS8 2XN
06 Jun 2000
Secretary resigned
06 Jun 2000
Director resigned
30 May 2000
Incorporation

GOLDENSTONE PROPERTIES LTD Charges

18 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 158 northenden road sale,. By way of fixed charge the…
28 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 594 bolton road, pendlebury, swinton, manchester, t/no…
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 348 bolton road pendlebury salford t/no LA41991. By way of…
24 November 2006
Legal charge over licensed premises
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 and 58 bury old road whitefield manchester t/no LA200963…
10 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 higher swan lane bolton,. By way of fixed charge the…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 bradshawgate bolton. By way of fixed charge the benefit…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 329 bury road,tonge fold bolton. By way of fixed charge the…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 294 wigan road bolton. By way of fixed charge the benefit…
14 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 323-325 bury road bolton,. By way of fixed charge the…
6 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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