GOLDMART LIMITED
DARLINGTON BARCONGOLD LIMITED

Hellopages » County Durham » Darlington » DL1 5RL

Company number 01864050
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address 2 HOUNDGATE, DARLINGTON, CO DURHAM, DL1 5RL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of GOLDMART LIMITED are www.goldmart.co.uk, and www.goldmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Goldmart Limited is a Private Limited Company. The company registration number is 01864050. Goldmart Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Goldmart Limited is 2 Houndgate Darlington Co Durham Dl1 5rl. . STANSFIELD, Mark is a Secretary of the company. STANSFIELD, Mark is a Director of the company. WALLROW, Luke Peter Gray is a Director of the company. Secretary HOPPER, Carole Christine has been resigned. Director HOPPER, Anthony Talbot has been resigned. Director WALLROW, Peter Howard Gray has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
STANSFIELD, Mark
Appointed Date: 18 March 1997
Director
STANSFIELD, Mark
Appointed Date: 29 July 2002
67 years old
Director
WALLROW, Luke Peter Gray

67 years old

Resigned Directors

Secretary
HOPPER, Carole Christine
Resigned: 18 March 1997
Director
HOPPER, Anthony Talbot
Resigned: 18 March 1997
81 years old
Director
WALLROW, Peter Howard Gray
Resigned: 29 July 2002
Appointed Date: 18 March 1997
107 years old

Persons With Significant Control

Mr Luke Peter Gray Wall-Row
Notified on: 30 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GOLDMART LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
...
... and 83 more events
21 Oct 1987
Return made up to 01/09/87; full list of members
21 Sep 1987
Full accounts made up to 30 November 1986
25 Sep 1986
Return made up to 31/08/86; full list of members
26 Jun 1986
Full accounts made up to 30 November 1985
15 Nov 1984
Certificate of incorporation

GOLDMART LIMITED Charges

13 July 1999
Legal mortgage (own account)
Delivered: 20 July 1999
Status: Satisfied on 28 September 2006
Persons entitled: Yorkshire Bank PLC
Description: The property being unit 1,2 houndgate,darlington DL1 5RL.…
13 July 1999
Legal mortgage (own account)
Delivered: 20 July 1999
Status: Satisfied on 28 September 2006
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit 2/3, 2 houndgate, darlington…
11 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 28 September 2006
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 March 1988
Legal charge
Delivered: 22 March 1988
Status: Satisfied on 27 June 1991
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 no 2 houndgate darlington. County durham including…
9 March 1988
Legal charge
Delivered: 22 March 1988
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 177 grange rd. Darlington, county durham including all…

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