GOLDSTAVE LIMITED
HAWARDEN DONCOVE LIMITED

Hellopages » Flintshire » Flintshire » CH5 3PP

Company number 02456036
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address K.U.S.INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN, DEESIDE FLINTSHIRE, CH5 3PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016 ; Statement of capital on 16 December 2016 GBP 40,000 ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017 ; Statement by Directors. The most likely internet sites of GOLDSTAVE LIMITED are www.goldstave.co.uk, and www.goldstave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Goldstave Limited is a Private Limited Company. The company registration number is 02456036. Goldstave Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Goldstave Limited is K U S Industrial Estate Manor Lane Hawarden Deeside Flintshire Ch5 3pp. . RICHARDSON, Scarlett Victoria is a Director of the company. STILL, Benjamin William is a Director of the company. Secretary TABRON, Andrew Peter has been resigned. Secretary WILCOX, Roland Peter has been resigned. Director BEDFORD, Robert Edward has been resigned. Director BOON, Christopher David has been resigned. Director HOLLOWOOD, Alan Kenneth has been resigned. Director LYON, Derrick William has been resigned. Director MCLELLAN, Duncan has been resigned. Director REEVELL, Nicholas Lamb has been resigned. Director REEVELL, Philip has been resigned. Director ROOTS, Edward Robert has been resigned. Director TABRON, Andrew Peter has been resigned. Director WILCOX, Roland Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RICHARDSON, Scarlett Victoria
Appointed Date: 04 July 2016
59 years old
Director
STILL, Benjamin William
Appointed Date: 31 January 2013
50 years old

Resigned Directors

Secretary
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
Secretary
WILCOX, Roland Peter
Resigned: 02 January 2007
Director
BEDFORD, Robert Edward
Resigned: 09 May 1997
78 years old
Director
BOON, Christopher David
Resigned: 01 November 2016
Appointed Date: 29 June 1998
68 years old
Director
HOLLOWOOD, Alan Kenneth
Resigned: 30 April 2009
Appointed Date: 29 June 1998
76 years old
Director
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 20 July 2006
83 years old
Director
MCLELLAN, Duncan
Resigned: 30 June 2016
Appointed Date: 04 January 2011
68 years old
Director
REEVELL, Nicholas Lamb
Resigned: 20 July 2006
78 years old
Director
REEVELL, Philip
Resigned: 20 July 2006
Appointed Date: 29 June 1998
77 years old
Director
ROOTS, Edward Robert
Resigned: 09 May 1997
94 years old
Director
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
64 years old
Director
WILCOX, Roland Peter
Resigned: 31 January 2007
81 years old

Persons With Significant Control

Boardlink Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDSTAVE LIMITED Events

02 Mar 2017
Statement of capital on 2 March 2017
  • GBP 1
  • ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016
16 Dec 2016
Statement of capital on 16 December 2016
  • GBP 40,000
  • ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017
16 Dec 2016
Statement by Directors
16 Dec 2016
Solvency Statement dated 01/12/16
16 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 94 more events
02 Feb 1990
Nc inc already adjusted 17/01/90
02 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1990
Accounting reference date notified as 31/12
28 Dec 1989
Incorporation

GOLDSTAVE LIMITED Charges

13 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1990
Mortgage debenture
Delivered: 27 April 1990
Status: Satisfied on 13 May 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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