MALCOLM GOLD SALES & LETTINGS LIMITED
HULL MALCOLM GOLD LETTINGS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5JN

Company number 04503552
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 90 WILLERBY ROAD, HULL, EAST YORKSHIRE, HU5 5JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALCOLM GOLD SALES & LETTINGS LIMITED are www.malcolmgoldsaleslettings.co.uk, and www.malcolm-gold-sales-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Malcolm Gold Sales Lettings Limited is a Private Limited Company. The company registration number is 04503552. Malcolm Gold Sales Lettings Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Malcolm Gold Sales Lettings Limited is 90 Willerby Road Hull East Yorkshire Hu5 5jn. . BANKS, Danny Ian is a Director of the company. Secretary AUSTIN, Steven Darren has been resigned. Secretary NIGHTINGALE, Linda Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Steven Darren has been resigned. Director GOLD, Malcolm Julian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BANKS, Danny Ian
Appointed Date: 01 September 2013
58 years old

Resigned Directors

Secretary
AUSTIN, Steven Darren
Resigned: 25 November 2014
Appointed Date: 28 October 2006
Secretary
NIGHTINGALE, Linda Jane
Resigned: 27 October 2006
Appointed Date: 05 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
AUSTIN, Steven Darren
Resigned: 25 November 2014
Appointed Date: 19 November 2008
56 years old
Director
GOLD, Malcolm Julian
Resigned: 19 November 2008
Appointed Date: 05 August 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Danny Ian Banks
Notified on: 4 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM GOLD SALES & LETTINGS LIMITED Events

20 Feb 2017
Satisfaction of charge 2 in full
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
05 Aug 2002
Incorporation

MALCOLM GOLD SALES & LETTINGS LIMITED Charges

3 January 2013
Debenture
Delivered: 5 January 2013
Status: Satisfied on 20 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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