THE GOLDEN FLEECE (BRAUGHING) LIMITED
WARE OAKTHEME LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2QQ

Company number 07129673
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 4 NORTHFIELD, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of THE GOLDEN FLEECE (BRAUGHING) LIMITED are www.thegoldenfleecebraughing.co.uk, and www.the-golden-fleece-braughing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Ware Rail Station is 7.3 miles; to Royston Rail Station is 10.4 miles; to Ashwell & Morden Rail Station is 10.5 miles; to Bayford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Golden Fleece Braughing Limited is a Private Limited Company. The company registration number is 07129673. The Golden Fleece Braughing Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of The Golden Fleece Braughing Limited is 4 Northfield Braughing Ware Hertfordshire Sg11 2qq. . PURSE, Graham Frank is a Secretary of the company. PURSE, Graham Frank is a Director of the company. PURSE, Lesley Pamela is a Director of the company. TATLOW, Jessica Louise is a Director of the company. TATLOW, Peter Lyndon is a Director of the company. Director HICKFORD, Robert Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PURSE, Graham Frank
Appointed Date: 30 March 2010
Director
PURSE, Graham Frank
Appointed Date: 12 March 2010
78 years old
Director
PURSE, Lesley Pamela
Appointed Date: 12 March 2010
79 years old
Director
TATLOW, Jessica Louise
Appointed Date: 12 March 2010
52 years old
Director
TATLOW, Peter Lyndon
Appointed Date: 12 March 2010
54 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 12 March 2010
Appointed Date: 19 January 2010
61 years old

Persons With Significant Control

Mr Peter Lyndon Tatlow
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Louise Tatlow
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOLDEN FLEECE (BRAUGHING) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016
Director's details changed for Lesley Pamela Purse on 22 January 2016
27 Jan 2016
Secretary's details changed for Graham Frank Purse on 22 January 2016
...
... and 23 more events
17 Mar 2010
Registered office address changed from 31 Corsham Street London N1 6DR on 17 March 2010
17 Mar 2010
Termination of appointment of Robert Hickford as a director
15 Mar 2010
Company name changed oaktheme LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
15 Mar 2010
Change of name notice
19 Jan 2010
Incorporation

THE GOLDEN FLEECE (BRAUGHING) LIMITED Charges

14 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the golden fleece 20 green end braughing ware…
30 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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