SWANSEA GOLDSMITHS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH
Company number 00561725
Status Active
Incorporation Date 22 February 1956
Company Type Private Limited Company
Address 3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 26 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 28 June 2015. The most likely internet sites of SWANSEA GOLDSMITHS LIMITED are www.swanseagoldsmiths.co.uk, and www.swansea-goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Swansea Goldsmiths Limited is a Private Limited Company. The company registration number is 00561725. Swansea Goldsmiths Limited has been working since 22 February 1956. The present status of the company is Active. The registered address of Swansea Goldsmiths Limited is 3rd Floor Premier House Elstree Way Borehamwood Herts Wd6 1jh. . COYLE, Noel is a Director of the company. OBERNIK, Anthony is a Director of the company. Secretary COYLE, Noel has been resigned. Secretary HILL, Clive Leonard has been resigned. Secretary HILL, Lewis Stanley has been resigned. Secretary MCGARVIE, Henry Murray has been resigned. Director HILL, Clive Leonard has been resigned. Director HILL, Jacqueline Anne has been resigned. Director HILL, Lewis Stanley has been resigned. Director KELLY, James Matthew has been resigned. Director MCGARVIE, Henry Murray has been resigned. Director PRICE, Alvin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COYLE, Noel
Appointed Date: 26 July 2007
63 years old

Director
OBERNIK, Anthony
Appointed Date: 26 July 2007
82 years old

Resigned Directors

Secretary
COYLE, Noel
Resigned: 15 October 2007
Appointed Date: 26 July 2007

Secretary
HILL, Clive Leonard
Resigned: 26 May 2006

Secretary
HILL, Lewis Stanley
Resigned: 26 July 2007
Appointed Date: 26 May 2006

Secretary
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007

Director
HILL, Clive Leonard
Resigned: 26 May 2006
63 years old

Director
HILL, Jacqueline Anne
Resigned: 26 July 2007
86 years old

Director
HILL, Lewis Stanley
Resigned: 26 July 2007
87 years old

Director
KELLY, James Matthew
Resigned: 03 July 2008
Appointed Date: 15 October 2007
73 years old

Director
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
61 years old

Director
PRICE, Alvin
Resigned: 09 August 2007
Appointed Date: 26 July 2007
75 years old

SWANSEA GOLDSMITHS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 26 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 28 June 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,500

17 Feb 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 104 more events
13 Jan 1987
Director resigned

08 Dec 1986
Accounts for a small company made up to 31 January 1986
08 Dec 1986
Return made up to 28/11/86; full list of members
27 Jun 1977
Articles of association
22 Feb 1956
Incorporation

SWANSEA GOLDSMITHS LIMITED Charges

20 December 1991
Debenture
Delivered: 7 January 1992
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Letter of offset
Delivered: 7 January 1992
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…