GOSS & CRESTED CHINA LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 01193051
Status Active
Incorporation Date 9 December 1974
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 . The most likely internet sites of GOSS & CRESTED CHINA LIMITED are www.gosscrestedchina.co.uk, and www.goss-crested-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Goss Crested China Limited is a Private Limited Company. The company registration number is 01193051. Goss Crested China Limited has been working since 09 December 1974. The present status of the company is Active. The registered address of Goss Crested China Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . PINE, Andrew Oliver James is a Director of the company. PINE, Nicholas Joseph is a Director of the company. Secretary PINE, Nicholas Joseph has been resigned. Secretary PINE, William Albert Charles has been resigned. Secretary WEBB, Deborah Susan has been resigned. Director CLARKE, Raymond Frank has been resigned. Director PINE, Andrew Oliver James has been resigned. Director PINE, Lynda Joan has been resigned. Director PINE, Nicholas Joseph has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
PINE, Andrew Oliver James
Appointed Date: 29 September 2015
46 years old
Director
PINE, Nicholas Joseph
Appointed Date: 16 November 2015
77 years old

Resigned Directors

Secretary
PINE, Nicholas Joseph
Resigned: 20 June 2001
Secretary
PINE, William Albert Charles
Resigned: 08 February 2011
Appointed Date: 07 December 2006
Secretary
WEBB, Deborah Susan
Resigned: 06 December 2006
Appointed Date: 26 June 2001
Director
CLARKE, Raymond Frank
Resigned: 05 June 1998
Appointed Date: 08 September 1993
57 years old
Director
PINE, Andrew Oliver James
Resigned: 01 May 2001
Appointed Date: 01 May 2001
46 years old
Director
PINE, Lynda Joan
Resigned: 16 November 2015
73 years old
Director
PINE, Nicholas Joseph
Resigned: 26 June 2001
77 years old

Persons With Significant Control

Mr Andrew Oliver James Pine
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GOSS & CRESTED CHINA LIMITED Events

10 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Appointment of Nicholas Joseph Pine as a director on 16 November 2015
...
... and 93 more events
28 Oct 1987
Full accounts made up to 31 March 1987
28 Oct 1987
Return made up to 14/10/87; full list of members
01 Sep 1986
Full accounts made up to 31 March 1986
09 May 1986
Return made up to 29/04/86; full list of members
09 Dec 1974
Incorporation

GOSS & CRESTED CHINA LIMITED Charges

4 April 1995
Debenture
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1991
Single debenture
Delivered: 28 August 1991
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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