GOLDCHARM LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH
Company number 06488473
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Mark Watkin Jones as a director on 12 February 2016. The most likely internet sites of GOLDCHARM LIMITED are www.goldcharm.co.uk, and www.goldcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcharm Limited is a Private Limited Company. The company registration number is 06488473. Goldcharm Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Goldcharm Limited is C O Watkin Jones Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. JONES, Glyn Watkin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WATKIN JONES, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 30 January 2008
Director
BYROM, Philip Martin
Appointed Date: 30 September 2009
64 years old
Director
JONES, Glyn Watkin
Appointed Date: 30 January 2008
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
WATKIN JONES, Mark
Resigned: 12 February 2016
Appointed Date: 30 January 2008
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

GOLDCHARM LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Termination of appointment of Mark Watkin Jones as a director on 12 February 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 30 more events
12 Aug 2008
Secretary appointed mr philip martin byrom
12 Aug 2008
Director appointed mr glyn watkin jones
30 Jul 2008
Accounting reference date shortened from 31/01/2009 to 30/09/2008
25 Feb 2008
Appointment terminated secretary secretarial appointments LIMITED
30 Jan 2008
Incorporation

GOLDCHARM LIMITED Charges

21 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of sarah street leicester t/no…
21 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the east side of sarah street…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land and buildings on the south east side…
30 September 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 23 November 2012
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2008
Legal charge
Delivered: 20 October 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: F/H russell buildings leicester, fixed charge all buildings…

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