GOLDHAMMER LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3EP

Company number 02692733
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address OPPENHEIM AND CO LTD, 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Accounts for a small company made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 451,143 . The most likely internet sites of GOLDHAMMER LIMITED are www.goldhammer.co.uk, and www.goldhammer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhammer Limited is a Private Limited Company. The company registration number is 02692733. Goldhammer Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Goldhammer Limited is Oppenheim and Co Ltd 52 Great Eastern Street London Ec2a 3ep. . PASKINS, Keith Terence is a Secretary of the company. BORG, Constantine is a Director of the company. CARR, Peter Augustus Edward is a Director of the company. FOKS, John Willem is a Director of the company. PASKINS, Keith Terence is a Director of the company. Secretary FOKS, Melissa Kate has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DEWHIRST, Hazel Prudence has been resigned. Director DULLEMEIJER SMIT, Alida Roosje, Doctor has been resigned. Director FITCH, Deborah Mui Chun has been resigned. Director MAWJI, Haider has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PASKINS, Keith Terence
Appointed Date: 14 December 2000
Director
BORG, Constantine
Appointed Date: 07 September 1994
61 years old
Director
CARR, Peter Augustus Edward
Appointed Date: 07 March 1994
84 years old
Director
FOKS, John Willem
Appointed Date: 20 May 1992
66 years old
Director
PASKINS, Keith Terence
Appointed Date: 10 March 1998
80 years old

Resigned Directors

Secretary
FOKS, Melissa Kate
Resigned: 14 December 2000
Appointed Date: 20 May 1992
Nominee Secretary
MOORE, Debbie
Resigned: 20 May 1992
Appointed Date: 27 February 1992
Nominee Director
BROWN, Kevin Thomas
Resigned: 20 May 1992
Appointed Date: 27 February 1992
67 years old
Director
DEWHIRST, Hazel Prudence
Resigned: 18 March 1998
Appointed Date: 13 May 1993
88 years old
Director
DULLEMEIJER SMIT, Alida Roosje, Doctor
Resigned: 11 October 2006
Appointed Date: 12 February 1999
97 years old
Director
FITCH, Deborah Mui Chun
Resigned: 31 July 1996
Appointed Date: 13 May 1993
69 years old
Director
MAWJI, Haider
Resigned: 26 May 2000
Appointed Date: 10 March 1998
58 years old

GOLDHAMMER LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 September 2016
This document is being processed and will be available in 5 days.
16 Mar 2016
Accounts for a small company made up to 30 September 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 451,143
14 May 2015
Accounts for a small company made up to 30 September 2014
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 451,143
...
... and 127 more events
16 Jun 1992
Ad 08/06/92--------- £ si 98@1=98 £ ic 2/100
28 May 1992
Registered office changed on 28/05/92 from: 2ND floor 123 city road london EC1V 1JB
28 May 1992
Secretary resigned;new secretary appointed
28 May 1992
Director resigned;new director appointed
02 Mar 1992
Incorporation

GOLDHAMMER LIMITED Charges

26 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 82 whyteleafe road caterham t/no SY705023.
16 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1997
Deposit agreement to secure own liabilities
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
21 October 1994
Single debenture
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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