Company number 01854699
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Christopher Carl Norch as a director on 6 March 2017; Registration of charge 018546990010, created on 14 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GOULD ALLOYS LTD are www.gouldalloys.co.uk, and www.gould-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gould Alloys Ltd is a Private Limited Company.
The company registration number is 01854699. Gould Alloys Ltd has been working since 11 October 1984.
The present status of the company is Active. The registered address of Gould Alloys Ltd is 25 High Street Cobham Surrey Kt11 3dh. . HALE, Morag is a Secretary of the company. BURNS, Lynda is a Director of the company. NORCH, Christopher Carl is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary FAIRMAN, Colin Joseph has been resigned. Secretary GOULD, Christine Veronica has been resigned. Secretary HEPPENSTALL, Keith Desmond has been resigned. Director BURKE, Peter has been resigned. Director CLARK, Gerald has been resigned. Director GOULD, Christine Veronica has been resigned. Director GOULD, Paul Christopher Laurence has been resigned. Director KING, Barry Andrew has been resigned. Director MURDOCH, Neil has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Director
BURKE, Peter
Resigned: 20 March 2004
Appointed Date: 30 November 2000
73 years old
Director
CLARK, Gerald
Resigned: 11 June 2004
Appointed Date: 06 March 2000
59 years old
Director
MURDOCH, Neil
Resigned: 09 November 2012
Appointed Date: 01 November 1997
64 years old
GOULD ALLOYS LTD Events
07 Mar 2017
Appointment of Mr Christopher Carl Norch as a director on 6 March 2017
14 Feb 2017
Registration of charge 018546990010, created on 14 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Barry Andrew King as a director on 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 117 more events
14 Sep 1987
Particulars of mortgage/charge
13 Jun 1986
Registered office changed on 13/06/86 from: 28 coniston road dronfield woodhouse sheffield S18 5PY
05 Dec 1984
Company name changed\certificate issued on 05/12/84
11 Oct 1984
Certificate of incorporation
11 Oct 1984
Incorporation
14 February 2017
Charge code 0185 4699 0010
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 August 2015
Charge code 0185 4699 0009
Delivered: 10 August 2015
Status: Satisfied
on 20 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied
on 4 August 2015
Persons entitled: Bank of America, N.A., London Branch (The UK Security Trustee)
Description: By way of first fixed charge the land, shares, investments…
20 June 2011
Omnibus guarantee and set-off agreement
Delivered: 24 June 2011
Status: Satisfied
on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
6 June 2001
Supplemental deed to a composite guarantee and debenture dated 23 may 1998
Delivered: 15 June 2001
Status: Satisfied
on 20 November 2015
Persons entitled: Bank of America, National Association
Description: Fixed and floating charges over the undertaking and all…
31 May 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied
on 7 June 2005
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3, 4, 5 and 6 carrwood industrial park carrwood…
15 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied
on 7 June 2005
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3, 4 and 5 carrwood industrial park carrwood…
18 October 1993
Legal charge
Delivered: 28 October 1993
Status: Satisfied
on 7 June 2005
Persons entitled: Barclays Bank PLC
Description: Units 1,2,3 and 4 carrwood industrial park,carrwood…
13 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied
on 7 June 2005
Persons entitled: Barclays Bank PLC
Description: Bays 1, 2 & 3 carrwood road, chesterfield trading estate…
7 September 1987
Debenture
Delivered: 14 September 1987
Status: Satisfied
on 7 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…