Company number 05730799
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 25 LONDON ROAD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of GOLD TAR LIMITED are www.goldtar.co.uk, and www.gold-tar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pembroke Rail Station is 2.1 miles; to Lamphey Rail Station is 3.4 miles; to Johnston (Pembrokeshire) Rail Station is 4.9 miles; to Haverfordwest Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Tar Limited is a Private Limited Company.
The company registration number is 05730799. Gold Tar Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of Gold Tar Limited is 25 London Road Pembroke Dock Pembrokeshire Sa72 6ds. . CHUNG, Ken is a Secretary of the company. CHUNG, Ken is a Director of the company. RIXON, Jennifer Iris is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Director
CHUNG, Ken
Appointed Date: 06 March 2006
76 years old
Persons With Significant Control
Mr Ken Chung
Notified on: 6 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Iris Rixon
Notified on: 6 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLD TAR LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 19 more events
25 Apr 2006
Particulars of mortgage/charge
25 Apr 2006
Particulars of mortgage/charge
12 Apr 2006
Registered office changed on 12/04/06 from: c/o stephen kent and company 456 gower road killay, swansea south wales SA2 7AL
05 Apr 2006
Particulars of mortgage/charge
06 Mar 2006
Incorporation
10 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 london road pembroke dock. By way of fixed charge the…
10 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 london road pembroke dock. By way of fixed charge the…
10 April 2006
Legal charge of licensed premises
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The welshmans arms 25 and 27 london road pembroke dock by…
3 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…