GOLDSMITHS LIMITED
LEICESTER AURUM GROUP LIMITED GHOSTSMILD LIMITED GOLDSMITHS GROUP LIMITED ELECTGRID LIMITED

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Company number 03729804
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 1 May 2016; Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016. The most likely internet sites of GOLDSMITHS LIMITED are www.goldsmiths.co.uk, and www.goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Goldsmiths Limited is a Private Limited Company. The company registration number is 03729804. Goldsmiths Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Goldsmiths 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 PIASECKI, Jerzy Stanislaw has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CATER, Eric John has been resigned. Director GERRARD, Richard Edwin has been resigned. Director GRAHAM, Michael Steven has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALLWORTH, Graham has been resigned. Director LE TROQUER, Francois Maurice has been resigned. Director MOULTON, Jonathan Paul 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 WALTERS, Eric has been resigned. Director WEST, James Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLIFF, Gillian
Appointed Date: 10 January 2000
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
PIASECKI, Jerzy Stanislaw
Resigned: 10 January 2000
Appointed Date: 16 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 10 March 1999
Director
CATER, Eric John
Resigned: 12 May 2004
Appointed Date: 11 July 2003
85 years old
Director
GERRARD, Richard Edwin
Resigned: 31 July 2014
Appointed Date: 20 August 2007
58 years old
Director
GRAHAM, Michael Steven
Resigned: 31 October 2014
Appointed Date: 21 May 2014
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 10 March 1999
Director
HALLWORTH, Graham
Resigned: 11 July 2003
Appointed Date: 22 April 2002
67 years old
Director
LE TROQUER, Francois Maurice
Resigned: 29 February 2016
Appointed Date: 18 June 2014
55 years old
Director
MOULTON, Jonathan Paul
Resigned: 10 January 2000
Appointed Date: 17 March 1999
75 years old
Director
PHILPOTT, Robin
Resigned: 27 December 2002
Appointed Date: 10 January 2000
61 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 27 October 2007
Appointed Date: 16 March 1999
79 years old
Director
SARGENT, Stephen Clive
Resigned: 18 September 2013
Appointed Date: 17 March 1999
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
WALTERS, Eric
Resigned: 22 April 2002
Appointed Date: 16 March 1999
81 years old
Director
WEST, James Edward
Resigned: 31 July 2007
Appointed Date: 10 January 2000
77 years old

Persons With Significant Control

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

GOLDSMITHS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Micro company accounts made up to 1 May 2016
18 Mar 2016
Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
01 Sep 2015
Total exemption small company accounts made up to 3 May 2015
...
... and 147 more events
19 Mar 1999
Registered office changed on 19/03/99 from: 120 east road london N1 6AA
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
17 Mar 1999
Company name changed electgrid LIMITED\certificate issued on 17/03/99
10 Mar 1999
Incorporation

GOLDSMITHS LIMITED Charges

6 August 2014
Charge code 0372 9804 0007
Delivered: 21 August 2014
Status: Outstanding
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: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge 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…
26 June 2003
Guarantee & debenture
Delivered: 2 July 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 1999
Third guarantee and debenture
Delivered: 17 September 1999
Status: Satisfied on 27 May 2004
Persons entitled: Dresdner Bank Ag
Description: .. fixed and floating charges over the undertaking and all…
1 June 1999
Second guarantee & debenture
Delivered: 8 June 1999
Status: Satisfied on 27 May 2004
Persons entitled: Dresdner Bank Ag London Branch 9AS Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
First guarantee and debenture
Delivered: 26 May 1999
Status: Satisfied on 27 May 2004
Persons entitled: Dresdner Bank Ag London Branch
Description: Fixed and floating charges over the undertaking and all…

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