GOLD CREST FOOD & BEVERAGES LIMITED
LIVERPOOL GOLD CREST EXPORTS LIMITED

Hellopages » Merseyside » Sefton » L22 4QF

Company number 03020455
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address ROBINSON RICE ASSOCIATES, 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of GOLD CREST FOOD & BEVERAGES LIMITED are www.goldcrestfoodbeverages.co.uk, and www.gold-crest-food-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Gold Crest Food Beverages Limited is a Private Limited Company. The company registration number is 03020455. Gold Crest Food Beverages Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Gold Crest Food Beverages Limited is Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4qf. . DUKE, Lynne Marie is a Secretary of the company. DUKE, Graham William is a Director of the company. EATON, Franklin David is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DUKE, Lynne Marie
Appointed Date: 10 February 1995

Director
DUKE, Graham William
Appointed Date: 10 February 1995
60 years old

Director
EATON, Franklin David
Appointed Date: 18 April 1995
74 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr Graham William Duke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Franklin David Eaton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLD CREST FOOD & BEVERAGES LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Satisfaction of charge 3 in full
05 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
09 Mar 1995
Accounting reference date notified as 31/12

09 Mar 1995
New director appointed

27 Feb 1995
Director resigned

27 Feb 1995
Secretary resigned

10 Feb 1995
Incorporation

GOLD CREST FOOD & BEVERAGES LIMITED Charges

18 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 8 July 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property 58 argyle street south birkenhead merseyside t/no…
27 June 1995
Fixed and floating charge
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…