M. GOLUNSKI & CO., LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EH

Company number 01357206
Status Active
Incorporation Date 13 March 1978
Company Type Private Limited Company
Address FACTORY NO 3, MOOR STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB. The most likely internet sites of M. GOLUNSKI & CO., LIMITED are www.mgolunskico.co.uk, and www.m-golunski-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. M Golunski Co Limited is a Private Limited Company. The company registration number is 01357206. M Golunski Co Limited has been working since 13 March 1978. The present status of the company is Active. The registered address of M Golunski Co Limited is Factory No 3 Moor Street Brierley Hill West Midlands Dy5 3eh. . MOSLEY, Kathryn Anne is a Secretary of the company. MERCER, James Edward is a Director of the company. Secretary LEAVESLEY, Myra has been resigned. Director MERCER, James Edward has been resigned. Director MERCER, Jill has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MOSLEY, Kathryn Anne
Appointed Date: 13 January 2008
Director
MERCER, James Edward
Appointed Date: 30 July 2002
74 years old

Resigned Directors

Secretary
LEAVESLEY, Myra
Resigned: 13 January 2008
Director
MERCER, James Edward
Resigned: 12 January 1999
74 years old
Director
MERCER, Jill
Resigned: 30 July 2002
Appointed Date: 07 January 1999
63 years old

Persons With Significant Control

Mr James Edward Mercer
Notified on: 12 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

M. GOLUNSKI & CO., LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Register(s) moved to registered inspection location Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
18 Jan 2016
Register inspection address has been changed to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 81 more events
29 Feb 1988
Return made up to 18/11/87; full list of members
02 Dec 1987
Accounts for a small company made up to 31 March 1987
05 Oct 1987
Return made up to 14/11/86; full list of members
24 Jun 1987
Accounts for a small company made up to 31 March 1986
13 Mar 1978
Incorporation

M. GOLUNSKI & CO., LIMITED Charges

24 September 1999
Debenture
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 13 April 2000
Persons entitled: Tsb Bank PLC
Description: Legal mortgage over the property k/a unit 10 croxstalls…
4 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 13 April 2000
Persons entitled: Tsb Bank PLC
Description: Factory 3 moor street industrial estate brierly hill west…
4 June 1991
Mortgage debenture
Delivered: 12 June 1991
Status: Satisfied on 13 April 2000
Persons entitled: Tsb Bank PLC
Description: 3 moor street industrial estate brierly hil west midlands…
15 October 1990
Mortgage
Delivered: 17 October 1990
Status: Satisfied on 1 April 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 3 moor street industrial estate brierly hill west…
9 March 1990
Mortgage
Delivered: 17 March 1990
Status: Satisfied on 1 April 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10, croxtails close, bloxwich walsall west…
3 October 1985
Debenture
Delivered: 7 October 1985
Status: Satisfied on 1 April 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1984
Debenture
Delivered: 27 June 1984
Status: Satisfied on 16 August 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1983
Debenture
Delivered: 5 December 1983
Status: Satisfied on 1 April 1992
Persons entitled: Mieczyslaw Golonski
Description: Stock in trade and work in progress of the company both…

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