GOLD RESERVES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 02715602
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 109 . The most likely internet sites of GOLD RESERVES LIMITED are www.goldreserves.co.uk, and www.gold-reserves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Gold Reserves Limited is a Private Limited Company. The company registration number is 02715602. Gold Reserves Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Gold Reserves Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . CONCANNON, Jeffrey John is a Director of the company. MIDDLETON, Eileen Ann is a Director of the company. MIDDLETON, Peter John is a Director of the company. MIDDLETON, Peter Douglas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARRY, Gregory has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HILL, Allan Joseph has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
CONCANNON, Jeffrey John
Appointed Date: 01 January 2007
78 years old
Director
MIDDLETON, Eileen Ann
Appointed Date: 15 April 2010
76 years old
Director
MIDDLETON, Peter John
Appointed Date: 15 April 2010
57 years old
Director
MIDDLETON, Peter Douglas
Appointed Date: 01 April 1999
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 February 2010
Director
BARRY, Gregory
Resigned: 01 April 1999
Appointed Date: 26 May 1995
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 July 1992
Appointed Date: 18 May 1992
Director
HILL, Allan Joseph
Resigned: 26 May 1995
Appointed Date: 01 July 1992
68 years old

GOLD RESERVES LIMITED Events

27 Feb 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 109
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 104
...
... and 63 more events
02 Jun 1993
Return made up to 18/05/93; full list of members
21 Jul 1992
Director resigned;new director appointed
21 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1992
Accounting reference date notified as 31/05
18 May 1992
Incorporation

GOLD RESERVES LIMITED Charges

20 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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