Company number 01811523
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address 4 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Pearson Stokes as a director on 23 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 32
. The most likely internet sites of GOULDS T.V. LIMITED are www.gouldstv.co.uk, and www.goulds-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Goulds T V Limited is a Private Limited Company.
The company registration number is 01811523. Goulds T V Limited has been working since 26 April 1984.
The present status of the company is Active. The registered address of Goulds T V Limited is 4 Bilston Street Sedgley Dudley West Midlands Dy3 1jb. . PARKES, Janet is a Secretary of the company. EVANS, Allan is a Director of the company. Secretary GOULD, Harold has been resigned. Secretary WILLIAMS, Judy has been resigned. Director GOULD, Harold has been resigned. Director GOULD, John has been resigned. Director STOKES, Michael Pearson has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
GOULD, Harold
Resigned: 05 November 1998
Appointed Date: 11 February 1994
GOULDS T.V. LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Michael Pearson Stokes as a director on 23 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
28 Jan 2016
Purchase of own shares.
18 Jan 2016
Cancellation of shares. Statement of capital on 23 December 2015
...
... and 76 more events
22 Jan 1987
Return made up to 17/10/86; full list of members
10 Nov 1986
Particulars of mortgage/charge
06 Aug 1986
Registered office changed on 06/08/86 from: old meeting road coseley bilston west midlands WV14 8HH
26 Jul 1984
Memorandum and Articles of Association
10 February 1988
Schedule of deposited agreements
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
6 October 1987
Schedule of deposited agreements
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limtied Company
Description: All the rights & interest of the company under the…
30 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied
on 29 October 2005
Persons entitled: Midland Bank PLC
Description: Land lying at the north of old meeting road, coseley, west…
25 February 1987
Schedule of deposited agreements
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limtied Company.
Description: All the rights & interest of the company under the…
25 February 1987
Schedule of deposited agreements
Delivered: 9 March 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights & interest of the company under the…
5 November 1986
Schedule of deposits
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
7 July 1986
Schedule of deposits
Delivered: 11 July 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & interest of the company under the agreements…
19 May 1986
Schedule of deposits
Delivered: 23 May 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: See schedule attached for doc M19 for list of agreement see…
15 January 1986
Schedule of deposits
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: See sechedule attadched to doc M19 for list of agreements.
6 January 1986
Master agreement and mortgage
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
12 August 1985
Supplemental mortgage
Delivered: 14 August 1985
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: All the rights and interest of the borrower under the…
3 September 1984
Mortgage
Delivered: 21 September 1984
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
1 August 1984
Fixed and floating charge
Delivered: 17 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…