GOLDSTAR BRAND LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 06958887
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of GOLDSTAR BRAND LIMITED are www.goldstarbrand.co.uk, and www.goldstar-brand.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and five months. Goldstar Brand Limited is a Private Limited Company. The company registration number is 06958887. Goldstar Brand Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Goldstar Brand Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. The company`s financial liabilities are £346.93k. It is £137.06k against last year. The cash in hand is £193.91k. It is £-278.18k against last year. And the total assets are £937.08k, which is £197.2k against last year. AMMERMANN, Christopher John is a Secretary of the company. AMMERMANN, Christopher John is a Director of the company. HARPER-HINTON, Laura Kiri is a Director of the company. KIRBY, Miles is a Director of the company. Director COLEMAN, Jedediah has been resigned. The company operates in "Licensed restaurants".


goldstar brand Key Finiance

LIABILITIES £346.93k
+65%
CASH £193.91k
-59%
TOTAL ASSETS £937.08k
+26%
All Financial Figures

Current Directors

Secretary
AMMERMANN, Christopher John
Appointed Date: 01 October 2009
Director
AMMERMANN, Christopher John
Appointed Date: 10 July 2009
58 years old
Director
HARPER-HINTON, Laura Kiri
Appointed Date: 10 July 2009
47 years old
Director
KIRBY, Miles
Appointed Date: 10 July 2009
51 years old

Resigned Directors

Director
COLEMAN, Jedediah
Resigned: 03 March 2014
Appointed Date: 10 July 2009
48 years old

Persons With Significant Control

Navarac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDSTAR BRAND LIMITED Events

15 Sep 2016
Satisfaction of charge 2 in full
15 Sep 2016
Satisfaction of charge 1 in full
15 Sep 2016
Satisfaction of charge 3 in full
15 Sep 2016
Satisfaction of charge 069588870004 in full
07 Sep 2016
Registration of charge 069588870006, created on 2 September 2016
...
... and 31 more events
06 Sep 2010
Director's details changed for Mr Jedediah Coleman on 10 July 2010
06 Sep 2010
Director's details changed for Mr Christopher John Ammermann on 10 July 2010
27 Nov 2009
Particulars of a mortgage or charge / charge no: 2
10 Oct 2009
Particulars of a mortgage or charge / charge no: 1
10 Jul 2009
Incorporation

GOLDSTAR BRAND LIMITED Charges

2 September 2016
Charge code 0695 8887 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor and basement 11/13 exmouth…
26 August 2016
Charge code 0695 8887 0005
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 February 2016
Charge code 0695 8887 0004
Delivered: 10 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2012
An omnibus guarantee and set-off agreement
Delivered: 21 July 2012
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 November 2009
Mortgage
Delivered: 27 November 2009
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11-13 exmouth market london together with…
2 October 2009
Debenture deed
Delivered: 10 October 2009
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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