GODIVA FINANCE COMPANY LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1DP

Company number 00650747
Status Active
Incorporation Date 26 February 1960
Company Type Private Limited Company
Address LLANWECHA HOUSE, LLANDENNY, USK, MONMOUTHSHIRE, NP15 1DP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 70221 - Financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 . The most likely internet sites of GODIVA FINANCE COMPANY LIMITED are www.godivafinancecompany.co.uk, and www.godiva-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Caldicot Rail Station is 11.4 miles; to Avonmouth Rail Station is 17.8 miles; to Filton Abbey Wood Rail Station is 20.4 miles; to Bristol Temple Meads Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godiva Finance Company Limited is a Private Limited Company. The company registration number is 00650747. Godiva Finance Company Limited has been working since 26 February 1960. The present status of the company is Active. The registered address of Godiva Finance Company Limited is Llanwecha House Llandenny Usk Monmouthshire Np15 1dp. . SMITH, Julie Patricia is a Secretary of the company. SMITH, Bernard Creese is a Director of the company. SMITH, Julie Patricia is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Secretary
SMITH, Julie Patricia
Director
SMITH, Bernard Creese

83 years old
Director
SMITH, Julie Patricia

81 years old

Persons With Significant Control

Mr Bernard Creese Smith
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Patricia Smith
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GODIVA FINANCE COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000
...
... and 64 more events
23 Apr 1990
Return made up to 14/12/87; full list of members
23 Apr 1990
Return made up to 14/12/87; full list of members
08 Jul 1987
Return made up to 19/12/86; full list of members
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987
Registered office changed on 08/07/87 from: bridge house sand street longbridge deverill near warminster wiltshire BA12 7DS

GODIVA FINANCE COMPANY LIMITED Charges

8 January 1986
Debenture
Delivered: 22 January 1986
Status: Satisfied on 30 September 1995
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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