GOLDACRE DEVELOPMENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1PS

Company number 05668772
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address RIVER HOUSE, 147 HIGH STREET, HULL, HU1 1PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of GOLDACRE DEVELOPMENTS LIMITED are www.goldacredevelopments.co.uk, and www.goldacre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Goldacre Developments Limited is a Private Limited Company. The company registration number is 05668772. Goldacre Developments Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Goldacre Developments Limited is River House 147 High Street Hull Hu1 1ps. . SWIFT, Martin Gordon is a Secretary of the company. BOOTH, Angela Louise is a Director of the company. SWIFT, Martin Gordon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWIFT, Martin Gordon
Appointed Date: 06 January 2006
Director
BOOTH, Angela Louise
Appointed Date: 06 January 2006
46 years old
Director
SWIFT, Martin Gordon
Appointed Date: 06 January 2006
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Martin Gordon Swift
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Booth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDACRE DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Registration of charge 056687720007, created on 9 July 2015
...
... and 29 more events
07 Jun 2006
Ad 19/05/06--------- £ si 999@1=999 £ ic 1/1000
07 Jun 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
07 Jun 2006
Secretary resigned
07 Jun 2006
Director resigned
06 Jan 2006
Incorporation

GOLDACRE DEVELOPMENTS LIMITED Charges

9 July 2015
Charge code 0566 8772 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 6 ladygate, beverley and registered…
14 July 2009
Legal mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 south street cottingham east yorkshire t/no HS270493 and…
14 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45-53 lister street kingston upon hull.
5 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 ladygate beverley east yorkshire.
29 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 south street cottingham E.yorkshire. By way of fixed…
10 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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