GOLDEN AGE MODELS LIMITED
DORSET

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 05292243
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Quentin Alan Poore on 24 November 2015. The most likely internet sites of GOLDEN AGE MODELS LIMITED are www.goldenagemodels.co.uk, and www.golden-age-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Age Models Limited is a Private Limited Company. The company registration number is 05292243. Golden Age Models Limited has been working since 21 November 2004. The present status of the company is Active. The registered address of Golden Age Models Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . MKL SECRETARIES LIMITED is a Secretary of the company. POORE, Quentin Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MKL SECRETARIES LIMITED
Appointed Date: 21 November 2004

Director
POORE, Quentin Alan
Appointed Date: 21 November 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004

Persons With Significant Control

Mr Quentin Alan Poore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN AGE MODELS LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Director's details changed for Mr Quentin Alan Poore on 24 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 420,100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
24 Jan 2006
Particulars of mortgage/charge
01 Dec 2005
Return made up to 21/11/05; full list of members
04 Jan 2005
Ad 21/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004
Secretary resigned
21 Nov 2004
Incorporation

GOLDEN AGE MODELS LIMITED Charges

27 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Mortgage of chattels
Delivered: 9 July 2012
Status: Satisfied on 6 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The railwayana k/a railway locomotive nameplate "sir…
23 October 2008
Debenture
Delivered: 28 October 2008
Status: Satisfied on 6 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…