GOLDVALE DEVELOPMENTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07981146
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 079811460004, created on 22 August 2016. The most likely internet sites of GOLDVALE DEVELOPMENTS LIMITED are www.goldvaledevelopments.co.uk, and www.goldvale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Goldvale Developments Limited is a Private Limited Company. The company registration number is 07981146. Goldvale Developments Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Goldvale Developments Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . DOYLE, Peter Francis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOYLE, Peter Francis
Appointed Date: 15 March 2012
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 March 2012
Appointed Date: 08 March 2012
94 years old

Persons With Significant Control

Mr Peter Doyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLDVALE DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Registration of charge 079811460004, created on 22 August 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
19 Mar 2012
Appointment of Mr Peter Doyle as a director
19 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2012
19 Mar 2012
Termination of appointment of Barbara Kahan as a director
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOLDVALE DEVELOPMENTS LIMITED Charges

22 August 2016
Charge code 0798 1146 0004
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 merrills filed biddenham bedford…
22 March 2013
Deed of legal mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 bromham road biddenham bedfordshire all plant and…
18 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of 4 main road biddenham bedford all plant…
17 July 2012
Mortgage debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GOLDUST PROPERTIES LIMITED GOLDVADA LIMITED GOLDVALE LIMITED GOLDVALE STEEL FABRICATIONS LIMITED GOLDVALE UK LIMITED GOLDVALLEY MANAGEMENT LIMITED GOLDVALLEY PROPERTIES LIMITED