GOLDENMILL LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04098508
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 17 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3,004 . The most likely internet sites of GOLDENMILL LIMITED are www.goldenmill.co.uk, and www.goldenmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenmill Limited is a Private Limited Company. The company registration number is 04098508. Goldenmill Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Goldenmill Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PHILIPS, David Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONWAY, David Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 November 2001
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 01 November 2001
Secretary
PHILIPS, David Jonathan
Resigned: 01 November 2001
Appointed Date: 31 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 30 October 2000
Director
CONWAY, David Edward
Resigned: 01 November 2001
Appointed Date: 31 October 2000
49 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Netlink Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDENMILL LIMITED Events

06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
24 Aug 2016
Full accounts made up to 17 November 2015
23 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,004
24 Aug 2015
Full accounts made up to 17 November 2014
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3,004
...
... and 51 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
06 Nov 2000
Registered office changed on 06/11/00 from: 120 east road london N1 6AA
06 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000
Incorporation

GOLDENMILL LIMITED Charges

29 September 2003
Floating charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking, property, assets, rights and revenues…
18 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 28/50 church road harpenden 1/3…

Similar Companies

GOLDENMERE LIMITED GOLDENMERIT UK LIMITED GOLDENMODE DEVELOPMENTS LIMITED GOLDENMORE (HAMPSTEAD) LIMITED GOLDENMORE LIMITED GOLDENMORUNA LTD GOLDENN HOPE