GOLDCOVE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 5JA

Company number 05193812
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 52 OAK STREET, MANCHESTER, M4 5JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDCOVE LIMITED are www.goldcove.co.uk, and www.goldcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldcove Limited is a Private Limited Company. The company registration number is 05193812. Goldcove Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Goldcove Limited is 52 Oak Street Manchester M4 5ja. . GREGORY, Neil Martin is a Secretary of the company. DEWE, Sarah Jane is a Director of the company. GREGORY, Neil Martin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ROGERS, Naomi has been resigned. Director THOMAS FOSTER, Adel has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GREGORY, Neil Martin
Appointed Date: 04 August 2004
Director
DEWE, Sarah Jane
Appointed Date: 04 August 2004
60 years old
Director
GREGORY, Neil Martin
Appointed Date: 04 August 2004
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 August 2004
Appointed Date: 30 July 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 30 July 2004
Director
ROGERS, Naomi
Resigned: 01 August 2013
Appointed Date: 27 August 2004
48 years old
Director
THOMAS FOSTER, Adel
Resigned: 20 September 2006
Appointed Date: 27 August 2004
52 years old

Persons With Significant Control

Mr Neil Martin Gregory
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Sarah Jane Dewe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GOLDCOVE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Jul 2015
Amended total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
17 Aug 2004
New director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation

GOLDCOVE LIMITED Charges

17 November 2004
Legal charge of licensed premises
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The royal oak, 73 columbia road, london by way of fixed…
2 November 2004
Debenture
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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