GOLDTILE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 05924343
Status In Administration
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Peter Jonathan Cro as a director on 14 January 2017; Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of GOLDTILE LIMITED are www.goldtile.co.uk, and www.goldtile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldtile Limited is a Private Limited Company. The company registration number is 05924343. Goldtile Limited has been working since 04 September 2006. The present status of the company is In Administration. The registered address of Goldtile Limited is 109 Swan Street Sileby Loughborough Leicestershire Le12 7nn. . PATERSON, Gary is a Director of the company. Secretary COLLETON, Jane Suzanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CRO, Peter Jonathan has been resigned. Director GIMIGLIANO, Vincent has been resigned. Director TIMMS, Darren has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PATERSON, Gary
Appointed Date: 07 November 2006
65 years old

Resigned Directors

Secretary
COLLETON, Jane Suzanne
Resigned: 04 September 2010
Appointed Date: 07 November 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2006
Appointed Date: 04 September 2006

Director
CRO, Peter Jonathan
Resigned: 14 January 2017
Appointed Date: 18 May 2011
54 years old

Director
GIMIGLIANO, Vincent
Resigned: 01 October 2009
Appointed Date: 07 November 2006
63 years old

Director
TIMMS, Darren
Resigned: 15 December 2008
Appointed Date: 07 November 2006
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Gary Paterson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOLDTILE LIMITED Events

16 Jan 2017
Termination of appointment of Peter Jonathan Cro as a director on 14 January 2017
06 Jan 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2016
14 Nov 2016
Confirmation statement made on 4 September 2016 with updates
14 Nov 2016
Annual return made up to 4 September 2015 with full list of shareholders
14 Nov 2016
Director's details changed for Mr Peter Jonathan Cro on 4 September 2014
...
... and 43 more events
16 Nov 2006
New director appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
11 Nov 2006
Particulars of mortgage/charge
04 Sep 2006
Incorporation

GOLDTILE LIMITED Charges

17 November 2006
Legal charge over licensed premises
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former grosvenor casino, greyfriars road, cardiff by…
8 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…