PROOFGOLDEN LIMITED
HEATON ROAD, NEWCASTLE UPON TYNE

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Company number 02597849
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address GLEN C RODGER LIMITED, CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1SE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of PROOFGOLDEN LIMITED are www.proofgolden.co.uk, and www.proofgolden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Proofgolden Limited is a Private Limited Company. The company registration number is 02597849. Proofgolden Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Proofgolden Limited is Glen C Rodger Limited Cragside House Heaton Road Newcastle Upon Tyne Tyne Wear Ne6 1se. . SHERWOOD-SMITH, David Keith is a Secretary of the company. EDDLESTON, David is a Director of the company. EDDLESTON, Janet Raine is a Director of the company. Secretary DOWDESWELL, Windsor Patrick Walker has been resigned. Director VELLA, Eugenio has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHERWOOD-SMITH, David Keith
Appointed Date: 06 May 1994
Director
EDDLESTON, David

72 years old
Director
EDDLESTON, Janet Raine
Appointed Date: 06 May 1994
69 years old

Resigned Directors

Secretary
DOWDESWELL, Windsor Patrick Walker
Resigned: 06 May 1994
Director
VELLA, Eugenio
Resigned: 06 May 1994
67 years old

PROOFGOLDEN LIMITED Events

20 Jul 2016
Accounts for a small company made up to 31 October 2015
09 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
27 Jul 2015
Accounts for a small company made up to 31 October 2014
14 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000
14 Jul 2014
Accounts for a small company made up to 31 October 2013
...
... and 64 more events
07 Aug 1991
Accounting reference date notified as 31/10
17 May 1991
Secretary resigned;new director appointed
17 May 1991
New secretary appointed;director resigned
17 May 1991
Registered office changed on 17/05/91 from: 2 baches street london N1 6UB
04 Apr 1991
Incorporation

PROOFGOLDEN LIMITED Charges

5 November 1997
Deed of charge over credit balances
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re proofgolden limited gts bid deposit…
4 January 1995
Deed of charge over credit balances
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
29 June 1994
Deed of charge over credit balances
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…

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