Company number 06671418
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 5 ALBANY ROAD, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6JQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge 066714180004, created on 29 June 2016. The most likely internet sites of GOLDBEACH TRADING LIMITED are www.goldbeachtrading.co.uk, and www.goldbeach-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Goldbeach Trading Limited is a Private Limited Company.
The company registration number is 06671418. Goldbeach Trading Limited has been working since 12 August 2008.
The present status of the company is Active. The registered address of Goldbeach Trading Limited is 5 Albany Road Earlsdon Coventry West Midlands Cv5 6jq. . BAINS, Makhan Singh is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director SINGH, Parwinder has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2009
Appointed Date: 12 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2009
Appointed Date: 12 August 2008
Director
SINGH, Parwinder
Resigned: 13 June 2010
Appointed Date: 26 January 2009
59 years old
Persons With Significant Control
Mr Makhan Singh Bains
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDBEACH TRADING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Registration of charge 066714180004, created on 29 June 2016
22 Jun 2016
Registration of charge 066714180003, created on 7 June 2016
28 Jan 2016
Registration of charge 066714180002, created on 28 January 2016
...
... and 19 more events
08 Feb 2009
Director appointed parwinder singh
30 Jan 2009
Registered office changed on 30/01/2009 from 788-790 finchley road london NW11 7TJ
30 Jan 2009
Appointment terminated director company directors LIMITED
30 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
12 Aug 2008
Incorporation
29 June 2016
Charge code 0667 1418 0004
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property unit h hampstead industrial estate austin way…
7 June 2016
Charge code 0667 1418 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 January 2016
Charge code 0667 1418 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 April 2013
Charge code 0667 1418 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…