GOL CENTRES LIMITED
CARDIFF DAILYFULL LIMITED

Hellopages » Cardiff » Cardiff » CF14 2EA

Company number 04002568
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 28 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2EA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 980,237 . The most likely internet sites of GOL CENTRES LIMITED are www.golcentres.co.uk, and www.gol-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gol Centres Limited is a Private Limited Company. The company registration number is 04002568. Gol Centres Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Gol Centres Limited is 28 Church Road Whitchurch Cardiff South Glamorgan Cf14 2ea. . BOORE, Rhys Thomas is a Secretary of the company. BOORE, Alun Geraint is a Director of the company. BOORE, Gwilym Huw Daniel is a Director of the company. BOORE, Margaret Anne is a Director of the company. BOORE, Rhys Thomas is a Director of the company. BOORE, Roger Pryse is a Director of the company. Secretary BOORE, Alun Geraint has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOORE, Margaret Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BOORE, Rhys Thomas
Appointed Date: 24 June 2005

Director
BOORE, Alun Geraint
Appointed Date: 05 July 2000
53 years old

Director
BOORE, Gwilym Huw Daniel
Appointed Date: 05 July 2000
59 years old

Director
BOORE, Margaret Anne
Appointed Date: 27 May 2012
86 years old

Director
BOORE, Rhys Thomas
Appointed Date: 05 July 2000
57 years old

Director
BOORE, Roger Pryse
Appointed Date: 05 July 2000
87 years old

Resigned Directors

Secretary
BOORE, Alun Geraint
Resigned: 24 June 2005
Appointed Date: 05 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 26 May 2000

Director
BOORE, Margaret Anne
Resigned: 07 April 2005
Appointed Date: 05 July 2000
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2000
Appointed Date: 26 May 2000

GOL CENTRES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 980,237

03 Jan 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 980,237

...
... and 49 more events
21 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Registered office changed on 20/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
26 May 2000
Incorporation

GOL CENTRES LIMITED Charges

22 February 2010
Legal mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land at liswerry high school newport south…
18 October 2006
Legal mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h land at fitzalan high school leckwith cardiff,…
22 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…