GOLDCREST CAPITAL INVESTMENTS LIMITED
ROTHERHAM L&P 197 LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1AJ
Company number 06409105
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address FERHAM HOUSE KIMBERWORTH ROAD, MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064091050004, created on 11 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of GOLDCREST CAPITAL INVESTMENTS LIMITED are www.goldcrestcapitalinvestments.co.uk, and www.goldcrest-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Goldcrest Capital Investments Limited is a Private Limited Company. The company registration number is 06409105. Goldcrest Capital Investments Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Goldcrest Capital Investments Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CRAIG, Euan David is a Director of the company. ROWE-BEWICK, David is a Director of the company. Secretary QUARRINGTON, Julie has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director COLLINGE, Damian John has been resigned. Director CRAIG, Euan David has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director MELLA-RUA, Alison has been resigned. Director PATUREL, Benoit Julien Mathieu has been resigned. Director QUARRINGTON, Julie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CRAIG, Euan David
Appointed Date: 24 March 2014
49 years old
Director
ROWE-BEWICK, David
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Secretary
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 01 April 2008
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 01 April 2008
Appointed Date: 25 October 2007
Director
COLLINGE, Damian John
Resigned: 13 July 2016
Appointed Date: 24 August 2011
52 years old
Director
CRAIG, Euan David
Resigned: 15 September 2011
Appointed Date: 24 August 2011
49 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 01 April 2008
Appointed Date: 25 October 2007
Director
MELLA-RUA, Alison
Resigned: 31 March 2014
Appointed Date: 31 August 2011
61 years old
Director
PATUREL, Benoit Julien Mathieu
Resigned: 31 August 2011
Appointed Date: 01 April 2008
53 years old
Director
QUARRINGTON, Julie
Resigned: 31 August 2011
Appointed Date: 01 April 2008
66 years old

GOLDCREST CAPITAL INVESTMENTS LIMITED Events

22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 064091050004, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Damian John Collinge as a director on 13 July 2016
04 Aug 2016
Appointment of David Rowe-Bewick as a director on 13 July 2016
...
... and 68 more events
11 Apr 2008
Nc inc already adjusted 01/04/08
11 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
13 Mar 2008
Company name changed L&P 197 LIMITED\certificate issued on 13/03/08
25 Oct 2007
Incorporation

GOLDCREST CAPITAL INVESTMENTS LIMITED Charges

11 August 2016
Charge code 0640 9105 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2011
Debenture
Delivered: 5 September 2011
Status: Satisfied on 14 July 2016
Persons entitled: Horsley Capital Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 5 September 2011
Persons entitled: Azur Securities Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 9 October 2010
Persons entitled: Zenith Securities Limited
Description: Fixed and floating charge over the undertaking and all…

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