Company number 02115830
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 22290 - Manufacture of other plastic products, 42990 - Construction of other civil engineering projects n.e.c., 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 26
. The most likely internet sites of GOLIATH HOME WORLD LIMITED are www.goliathhomeworld.co.uk, and www.goliath-home-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Goliath Home World Limited is a Private Limited Company.
The company registration number is 02115830. Goliath Home World Limited has been working since 26 March 1987.
The present status of the company is Active. The registered address of Goliath Home World Limited is Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . HANCOX, Stephen Paul is a Director of the company. WAKELIN, Philip John is a Director of the company. Secretary WAKELIN, Robert Wilfred has been resigned. Director WAKELIN, Robert Wilfred has been resigned. The company operates in "Manufacture of builders ware of plastic".
Current Directors
Resigned Directors
Persons With Significant Control
Ess.P.H. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOLIATH HOME WORLD LIMITED Events
06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Oct 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 14 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
18 Jul 1988
Particulars of mortgage/charge
24 Jun 1988
Particulars of mortgage/charge
14 May 1987
Registered office changed on 14/05/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
14 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1987
Certificate of Incorporation
24 October 1997
Legal charge
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 26 mill park hawks green cannock staffordshire t/n…
19 September 1997
Guarantee & debenture
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Mortgage debenture
Delivered: 22 July 1993
Status: Satisfied
on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 October 1992
Legal mortgage
Delivered: 3 November 1992
Status: Satisfied
on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 26 millpark industrial estate hawks green cannock…
5 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied
on 2 December 1992
Persons entitled: Barclays Bank PLC
Description: Unit 26 mill park industrial estate, hawks green, cannock…
16 June 1988
Debenture
Delivered: 24 June 1988
Status: Satisfied
on 20 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…