GOLBY ABOYNE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 04025336
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOLBY ABOYNE LIMITED are www.golbyaboyne.co.uk, and www.golby-aboyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golby Aboyne Limited is a Private Limited Company. The company registration number is 04025336. Golby Aboyne Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Golby Aboyne Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . RUSSELL, Nicholas Peter is a Secretary of the company. GOLBY, Stephen George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Nicholas Peter
Appointed Date: 06 July 2000

Director
GOLBY, Stephen George
Appointed Date: 06 July 2000
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Stephen George Golby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GOLBY ABOYNE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 51

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
03 Jul 2000
Incorporation

GOLBY ABOYNE LIMITED Charges

2 July 2003
Rent deposit deed
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hortons' Estate Limited
Description: By way of first fixed charge the amount standing to the…