GLODEN LIMITED
SOMERSET CONSOL SUNCENTER LIMITED CONSOL SUNCENTER (UK) PLC

Hellopages » Somerset » Sedgemoor » BS26 2AF

Company number 03123994
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 031239940007, created on 13 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 . The most likely internet sites of GLODEN LIMITED are www.gloden.co.uk, and www.gloden.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and one months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloden Limited is a Private Limited Company. The company registration number is 03123994. Gloden Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Gloden Limited is 16 High Street Axbridge Somerset Bs26 2af. The company`s financial liabilities are £401.14k. It is £92.69k against last year. The cash in hand is £44.23k. It is £14.93k against last year. And the total assets are £937.54k, which is £-71.18k against last year. CAINES, Mark is a Secretary of the company. BRAITHWAITE, Paul is a Director of the company. PRIESS, Christian is a Director of the company. PRIESS, Hanne Leth is a Director of the company. PRIESS, Otto is a Director of the company. Secretary ANDREWS, Simon David has been resigned. Secretary CAINES, Mark has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary PRIESS, Otto has been resigned. Director JENSEN, Poul Nymann has been resigned. Director JOHANSEN, Kaj has been resigned. Director MATHIASSEN, Ansgar has been resigned. Director MATHIASSEN, Else has been resigned. Director MOGELVANG, Ulla has been resigned. Director PRIESS, Lene Merete has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Physical well-being activities".


gloden Key Finiance

LIABILITIES £401.14k
+30%
CASH £44.23k
+50%
TOTAL ASSETS £937.54k
-8%
All Financial Figures

Current Directors

Secretary
CAINES, Mark
Appointed Date: 16 July 2010
Director
BRAITHWAITE, Paul
Appointed Date: 25 June 2013
55 years old
Director
PRIESS, Christian
Appointed Date: 16 December 2009
55 years old
Director
PRIESS, Hanne Leth
Appointed Date: 09 November 1995
85 years old
Director
PRIESS, Otto
Appointed Date: 09 November 1995
85 years old

Resigned Directors

Secretary
ANDREWS, Simon David
Resigned: 01 August 2006
Appointed Date: 21 July 2006
Secretary
CAINES, Mark
Resigned: 07 February 2010
Appointed Date: 01 August 2006
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Secretary
PRIESS, Otto
Resigned: 21 July 2006
Appointed Date: 09 November 1995
Director
JENSEN, Poul Nymann
Resigned: 27 November 2009
Appointed Date: 21 April 2006
68 years old
Director
JOHANSEN, Kaj
Resigned: 01 November 1996
Appointed Date: 12 March 1996
85 years old
Director
MATHIASSEN, Ansgar
Resigned: 16 July 2010
Appointed Date: 12 March 1996
90 years old
Director
MATHIASSEN, Else
Resigned: 26 August 2008
Appointed Date: 11 April 2008
67 years old
Director
MOGELVANG, Ulla
Resigned: 16 July 2010
Appointed Date: 26 August 2008
83 years old
Director
PRIESS, Lene Merete
Resigned: 30 May 2013
Appointed Date: 01 February 2007
58 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 09 November 1995
Appointed Date: 09 November 1995

GLODEN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Registration of charge 031239940007, created on 13 May 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000,000
24 Nov 2015
Satisfaction of charge 3 in full
24 Nov 2015
Satisfaction of charge 5 in full
...
... and 105 more events
23 Nov 1995
Ad 09/11/95--------- £ si 2@1=2 £ ic 2/4
23 Nov 1995
Secretary resigned
23 Nov 1995
Director resigned
23 Nov 1995
Registered office changed on 23/11/95 from: 209 luckwell road bristol BS3 3HD
09 Nov 1995
Incorporation

GLODEN LIMITED Charges

13 May 2016
Charge code 0312 3994 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 42 old market street bristol BL64054…
16 November 2015
Charge code 0312 3994 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 January 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Satisfied on 24 November 2015
Persons entitled: Abbey National PLC
Description: The initial rent deposit paid being £2398.96 and all sums…
13 February 2003
Rent deposit deed
Delivered: 25 February 2003
Status: Satisfied on 24 November 2015
Persons entitled: E J Tomes (Opticians) Limited
Description: The sum of £3,500 deposited.
5 December 2002
Rent deposit deed
Delivered: 7 December 2002
Status: Satisfied on 24 November 2015
Persons entitled: Central and Residential (Jersey) Limited and Samoth Limited
Description: The sum of £4,500.00 representing a sum equal to one…
18 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 the promedade gloucester road bristol. By way of fixed…
25 October 1999
Mortgage debenture
Delivered: 28 October 1999
Status: Satisfied on 3 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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