GOLD CLUB LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 8UB

Company number 05391541
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 19 CULPEPPER, BURGESS HILL, WEST SUSSEX, RH15 8UB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of GOLD CLUB LIMITED are www.goldclub.co.uk, and www.gold-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Balcombe Rail Station is 6.4 miles; to Falmer Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.5 miles; to Crawley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Club Limited is a Private Limited Company. The company registration number is 05391541. Gold Club Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Gold Club Limited is 19 Culpepper Burgess Hill West Sussex Rh15 8ub. . THOMAS, Ian David is a Secretary of the company. BAXTER, Paul Andrew is a Director of the company. PARKER, Ian is a Director of the company. THOMAS, Ian David is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
THOMAS, Ian David
Appointed Date: 09 June 2005
Director
BAXTER, Paul Andrew
Appointed Date: 09 June 2005
51 years old
Director
PARKER, Ian
Appointed Date: 09 June 2005
52 years old
Director
THOMAS, Ian David
Appointed Date: 09 June 2005
74 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 09 June 2005
Appointed Date: 14 March 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 09 June 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Paul Andrew Baxter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLD CLUB LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Satisfaction of charge 1 in full
29 Apr 2016
Satisfaction of charge 2 in full
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 33 more events
25 Jun 2005
New secretary appointed;new director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
14 Jun 2005
Registered office changed on 14/06/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
14 Mar 2005
Incorporation

GOLD CLUB LIMITED Charges

25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the oak & ivy public house, rye road…
21 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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