GOLDSMITHS FINANCE LIMITED
LEICESTER GOLDSMITHS (JEWELLERS) LIMITED GOLDSMITHS LIMITED

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Company number 00905689
Status Active
Incorporation Date 9 May 1967
Company Type Private Limited Company
Address AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016. The most likely internet sites of GOLDSMITHS FINANCE LIMITED are www.goldsmithsfinance.co.uk, and www.goldsmiths-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Goldsmiths Finance Limited is a Private Limited Company. The company registration number is 00905689. Goldsmiths Finance Limited has been working since 09 May 1967. The present status of the company is Active. The registered address of Goldsmiths Finance Limited is Aurum House 2 Elland Road Braunstone Leicester Le3 1tt. . OLIFF, Gillian is a Secretary of the company. BRODERICK, Anthony John is a Director of the company. DUFFY, Hugh Brian is a Director of the company. ROMBERG, Lars Anders Ragnar is a Director of the company. Secretary SARGENT, Stephen Clive has been resigned. Director ADAMS, Brian has been resigned. Director GERRARD, Richard Edwin has been resigned. Director GOAD, Paul Richard has been resigned. Director GRAHAM, Michael Steven has been resigned. Director LE TROQUER, Francois Maurice has been resigned. Director PHILPOTT, Robin has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director SARGENT, Stephen Clive has been resigned. Director STEAD, Justin Paul David has been resigned. Director SUMMERS, Jeffrey has been resigned. Director WEST, James Edward has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
OLIFF, Gillian
Appointed Date: 13 October 1997
Director
BRODERICK, Anthony John
Appointed Date: 12 May 2004
67 years old
Director
DUFFY, Hugh Brian
Appointed Date: 12 February 2014
71 years old
Director
ROMBERG, Lars Anders Ragnar
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Secretary
SARGENT, Stephen Clive
Resigned: 13 October 1997
Director
ADAMS, Brian
Resigned: 31 January 1992
91 years old
Director
GERRARD, Richard Edwin
Resigned: 31 July 2014
Appointed Date: 20 August 2007
59 years old
Director
GOAD, Paul Richard
Resigned: 04 April 1997
Appointed Date: 31 January 1992
79 years old
Director
GRAHAM, Michael Steven
Resigned: 31 October 2014
Appointed Date: 21 May 2014
61 years old
Director
LE TROQUER, Francois Maurice
Resigned: 29 February 2016
Appointed Date: 18 June 2014
55 years old
Director
PHILPOTT, Robin
Resigned: 27 December 2002
Appointed Date: 01 August 1997
61 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 27 October 2007
79 years old
Director
SARGENT, Stephen Clive
Resigned: 18 September 2013
72 years old
Director
STEAD, Justin Paul David
Resigned: 12 February 2014
Appointed Date: 20 August 2007
58 years old
Director
SUMMERS, Jeffrey
Resigned: 31 July 2009
Appointed Date: 23 January 2008
69 years old
Director
WEST, James Edward
Resigned: 31 July 2007
Appointed Date: 31 January 1992
78 years old

Persons With Significant Control

Aurum Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDSMITHS FINANCE LIMITED Events

24 Jan 2017
Full accounts made up to 1 May 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016
23 Dec 2015
Satisfaction of charge 009056890006 in full
23 Dec 2015
Satisfaction of charge 5 in full
...
... and 133 more events
06 Apr 1987
Full accounts made up to 28 February 1986
20 Mar 1987
Return made up to 04/02/86; full list of members
15 Jun 1985
Memorandum of association
03 Mar 1978
Memorandum and Articles of Association
09 May 1967
Certificate of incorporation

GOLDSMITHS FINANCE LIMITED Charges

4 December 2015
Charge code 0090 5689 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0090 5689 0006
Delivered: 21 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
18 March 2013
Security accession deed
Delivered: 20 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 26 March 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 26 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Debenture
Delivered: 24 May 2004
Status: Satisfied on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries ) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 1980
Assignment
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: Chemco Equipment Finance LTD
Description: All rights title & benefit of the mortgagar in and to an…

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