GOLDCIVIL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9NY

Company number 03291461
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 263 WARSASH ROAD, LOCKS HEATH, SOUTHAMPTON, SO31 9NY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 22 in full; Satisfaction of charge 16 in full. The most likely internet sites of GOLDCIVIL LIMITED are www.goldcivil.co.uk, and www.goldcivil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcivil Limited is a Private Limited Company. The company registration number is 03291461. Goldcivil Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Goldcivil Limited is 263 Warsash Road Locks Heath Southampton So31 9ny. . BARI, Tara is a Secretary of the company. BARI, Eugene is a Director of the company. BARI, Francoises is a Director of the company. Secretary BACON, Paul has been resigned. Secretary BARI, Eugene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARI, Eugene has been resigned. Director BARI, Eugene has been resigned. Director BARI, Francoise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BARI, Tara
Appointed Date: 29 March 2001

Director
BARI, Eugene
Appointed Date: 31 December 2012
59 years old

Director
BARI, Francoises
Appointed Date: 07 March 2000
56 years old

Resigned Directors

Secretary
BACON, Paul
Resigned: 29 March 2001
Appointed Date: 12 January 2000

Secretary
BARI, Eugene
Resigned: 12 January 2000
Appointed Date: 07 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1997
Appointed Date: 12 December 1996

Director
BARI, Eugene
Resigned: 14 July 2012
Appointed Date: 31 May 2012
59 years old

Director
BARI, Eugene
Resigned: 31 January 2012
Appointed Date: 01 March 1999
59 years old

Director
BARI, Francoise
Resigned: 12 January 2000
Appointed Date: 07 January 1997
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1997
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Eugene Xavier Bari
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDCIVIL LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 22 in full
02 Sep 2016
Satisfaction of charge 16 in full
02 Sep 2016
Satisfaction of charge 24 in full
02 Sep 2016
Satisfaction of charge 17 in full
...
... and 116 more events
18 Feb 1997
Director resigned
18 Feb 1997
New director appointed
18 Feb 1997
New secretary appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU
12 Dec 1996
Incorporation

GOLDCIVIL LIMITED Charges

5 April 2012
Mortgage
Delivered: 12 April 2012
Status: Satisfied on 2 September 2016
Persons entitled: Onesavings Bank PLC
Description: 70 crouch hall road london.
6 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Satisfied on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 153 storeton road prenton wirral; with the benefit of…
17 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 7 29 crescent road london with the…
19 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Satisfied on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: The property k/a 10C hillfield park london. With the…
4 October 2007
Legal charge
Delivered: 15 October 2007
Status: Satisfied on 2 September 2016
Persons entitled: Paragon Mortgages Limited
Description: 10 fyfe house chadwell lane hornsey.
3 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: The property known as 25 goodwyns vale london,. With the…
3 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied on 16 October 2010
Persons entitled: Hsbc Bank PLC
Description: The property known as 34 fairbridge road london,. With the…
31 August 2007
Legal mortgage
Delivered: 11 September 2007
Status: Satisfied on 2 September 2016
Persons entitled: Hsbc Bank PLC
Description: Top floor flat 7 aubrey road london. With the benefit of…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 2 September 2016
Persons entitled: Nationwide Building Society
Description: L/H 70 crouch hall road crouch end t/no. Together with all…
26 April 2002
Debenture (floating charge)
Delivered: 30 April 2002
Status: Satisfied on 12 April 2012
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 16 October 2010
Persons entitled: Nationwide Building Society
Description: The property k/a 45 queen elizabeth's walk N16 t/no…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 16 October 2010
Persons entitled: Nationwide Building Society
Description: The property k/a 25 goodwyns vale N10 t/no. MX377546…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 16 October 2010
Persons entitled: Nationwide Building Society
Description: The property k/a 54 islington park street N1 t/no…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 16 October 2010
Persons entitled: Nationwide Building Society
Description: The property k/a 20 bryanstone road N8 t/no. MX355115…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 16 October 2010
Persons entitled: Nationwide Building Society
Description: The property k/a 34 fairbridge road N19 t/no. NGL82038…
31 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 16 October 2010
Persons entitled: Hsbc Bank PLC
Description: 34 fairbridge road upper holloway london. With the benefit…
31 January 2000
Rent deposit deed
Delivered: 3 February 2000
Status: Satisfied on 16 October 2010
Persons entitled: Trustees of the Portman Family Settlement
Description: Monies held in deposit account in accordance with rent…
11 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 2 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 16 October 2010
Persons entitled: Midland Bank PLC
Description: 54 islington park street london N1. With the benefit of all…
8 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied on 16 October 2010
Persons entitled: Midland Bank PLC
Description: 357C archway road london. With the benefit of all rights…
21 December 1998
Legal mortgage
Delivered: 2 January 1999
Status: Satisfied on 16 October 2010
Persons entitled: Midland Bank PLC
Description: 20 bryanstone road N8 8TN. With the benefit of all rights…
2 July 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied on 16 October 2010
Persons entitled: Midland Bank PLC
Description: 25 goodwyns vale muswell hill london. With the benefit of…
30 January 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 16 October 2010
Persons entitled: Midland Bank PLC
Description: Bowden hall, 70/76 north hill & 1 & 2 bedford park villas…
30 January 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 16 October 2010
Persons entitled: Midland Bank PLC
Description: 423 hornsey road, hornsey london. With the benefit of all…