GOLDARROW PROPERTIES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 03357387
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 8 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
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 sixty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Director's details changed for Deborah Andrews on 1 October 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of GOLDARROW PROPERTIES LIMITED are www.goldarrowproperties.co.uk, and www.goldarrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Goldarrow Properties Limited is a Private Limited Company. The company registration number is 03357387. Goldarrow Properties Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Goldarrow Properties Limited is 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . BAINES, Michael is a Secretary of the company. STANDLEY, Deborah is a Director of the company. Secretary DELVE, Joanne has been resigned. Secretary STENTFORD, Peter Brian has been resigned. Secretary STENTIFORD, Peter Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MK COMPANIES LIMITED has been resigned. Director BOSTOCK, Jane Elizabeth has been resigned. Director STENTIFORD, Peter Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAINES, Michael
Appointed Date: 01 June 2015

Director
STANDLEY, Deborah
Appointed Date: 19 May 2004
64 years old

Resigned Directors

Secretary
DELVE, Joanne
Resigned: 15 March 2006
Appointed Date: 09 April 2001

Secretary
STENTFORD, Peter Brian
Resigned: 01 March 2010
Appointed Date: 15 March 2006

Secretary
STENTIFORD, Peter Brian
Resigned: 09 April 2001
Appointed Date: 16 May 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1997
Appointed Date: 22 April 1997

Secretary
MK COMPANIES LIMITED
Resigned: 01 July 2015
Appointed Date: 01 March 2010

Director
BOSTOCK, Jane Elizabeth
Resigned: 01 May 2000
Appointed Date: 16 May 1997
54 years old

Director
STENTIFORD, Peter Brian
Resigned: 20 May 2004
Appointed Date: 01 May 2000
80 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1997
Appointed Date: 22 April 1997

GOLDARROW PROPERTIES LIMITED Events

09 Jan 2017
Micro company accounts made up to 30 April 2016
07 Oct 2016
Director's details changed for Deborah Andrews on 1 October 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

20 Jan 2016
Micro company accounts made up to 30 April 2015
02 Oct 2015
Appointment of Michael Baines as a secretary on 1 June 2015
...
... and 58 more events
02 Jun 1997
Director resigned
02 Jun 1997
Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD
02 Jun 1997
New secretary appointed
02 Jun 1997
New director appointed
22 Apr 1997
Incorporation

GOLDARROW PROPERTIES LIMITED Charges

28 April 2004
Legal mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 68 field road forest gate newham greater london t/no…
19 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal charge
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68/68A field rd,forest gate,newham,london E.7.
24 November 2000
Debenture
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…