Company number 03575735
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Ms Bernadette Marie Cunningham on 13 January 2017; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 4
. The most likely internet sites of GOLDENMORE LIMITED are www.goldenmore.co.uk, and www.goldenmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Goldenmore Limited is a Private Limited Company.
The company registration number is 03575735. Goldenmore Limited has been working since 04 June 1998.
The present status of the company is Active. The registered address of Goldenmore Limited is 18 Silver Street Enfield Middlesex En1 3eg. The company`s financial liabilities are £86.5k. It is £-1.25k against last year. The cash in hand is £1.23k. It is £-2.55k against last year. And the total assets are £112.18k, which is £-3.8k against last year. CUNNINGHAM, Bernadette Marie is a Secretary of the company. CUNNINGHAM, Peter is a Director of the company. Secretary CUNNINGHAM, Peter has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BURKE, John Joseph has been resigned. Director BURKE, Martin Gerard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
goldenmore Key Finiance
LIABILITIES
£86.5k
-2%
CASH
£1.23k
-68%
TOTAL ASSETS
£112.18k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 June 1998
Appointed Date: 04 June 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 June 1998
Appointed Date: 04 June 1998
GOLDENMORE LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Secretary's details changed for Ms Bernadette Marie Cunningham on 13 January 2017
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 61 more events
25 Jun 1998
Registered office changed on 25/06/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
25 Jun 1998
New director appointed
25 Jun 1998
New director appointed
25 Jun 1998
New secretary appointed
04 Jun 1998
Incorporation
3 July 2009
Floating charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
3 July 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a heath cut lodge north end way london t/nos…
17 September 2003
Deed of security over deposit account
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies held in a deposit account numbered 00545002 with…
17 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a apartment 5 heath cut lodge north…
17 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a apartment 3 heath cut lodge north…
17 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a apartment 8 heath cut lodge north…
17 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a apartment 6 heath cut lodge north…
17 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a apartment 9 heath cut lodge north…
17 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied
on 6 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Security assignment
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: A contract dated 12TH october 2001. see the mortgage charge…
16 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied
on 6 June 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied
on 4 April 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H the hare & hounds public house north end road hampstead…