GOLDEN CASKET (GREENOCK) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 00102916
Status Active
Incorporation Date 10 May 1909
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100,000 . The most likely internet sites of GOLDEN CASKET (GREENOCK) LIMITED are www.goldencasketgreenock.co.uk, and www.golden-casket-greenock.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Casket Greenock Limited is a Private Limited Company. The company registration number is 00102916. Golden Casket Greenock Limited has been working since 10 May 1909. The present status of the company is Active. The registered address of Golden Casket Greenock Limited is 20 22 Wenlock Road London N1 7gu. . RAE, Adrienne Mclean is a Secretary of the company. FINCH, David Andrew is a Director of the company. FISHER, Sandra is a Director of the company. PILKINGTON, Douglas Charles Arthur is a Director of the company. RAE, Duncan Douglas Faulds is a Director of the company. Secretary KIRKPATRICK, Edith Millar has been resigned. Director BROWN, John Dewar has been resigned. Director FINCH, David Andrew has been resigned. Director KIRKPATRICK, Edith Millar has been resigned. Director RAE, Adrienne Mclean has been resigned. Director RAE, Gillian Helen has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
RAE, Adrienne Mclean
Appointed Date: 01 March 2003
Director
FINCH, David Andrew
Appointed Date: 01 March 2015
55 years old
Director
FISHER, Sandra
Appointed Date: 06 January 2009
58 years old
Director
PILKINGTON, Douglas Charles Arthur
Appointed Date: 01 March 2015
70 years old
Director
RAE, Duncan Douglas Faulds

94 years old

Resigned Directors

Secretary
KIRKPATRICK, Edith Millar
Resigned: 28 February 2003
Director
BROWN, John Dewar
Resigned: 31 December 2008
Appointed Date: 01 October 1995
94 years old
Director
FINCH, David Andrew
Resigned: 31 December 2008
Appointed Date: 15 October 2001
55 years old
Director
KIRKPATRICK, Edith Millar
Resigned: 28 February 2003
Appointed Date: 01 October 1995
76 years old
Director
RAE, Adrienne Mclean
Resigned: 31 March 2003
89 years old
Director
RAE, Gillian Helen
Resigned: 30 November 1997
Appointed Date: 01 October 1995
56 years old

Persons With Significant Control

Mrs Adrienne Mclean Rae
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Douglas Faulds Rae
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN CASKET (GREENOCK) LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
14 Sep 2015
Group of companies' accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from Duncombe Place Duncombe Place York YO1 7DY to 20-22 Wenlock Road London N1 7GU on 18 August 2015
...
... and 81 more events
23 Aug 1987
Return made up to 24/07/87; full list of members
04 Dec 1986
Accounts for a small company made up to 30 November 1985
04 Dec 1986
Return made up to 18/07/86; full list of members
19 Dec 1983
Alter mem and arts
10 May 1909
Incorporation

GOLDEN CASKET (GREENOCK) LIMITED Charges

5 January 1984
Debenture
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: Scottish Development Agency
Description: (See doc. M181).. fixed and floating charges over the…

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