GOLDFOSTER LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4EA

Company number 05387578
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017; Director's details changed for Mrs Lesley Pierce on 20 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of GOLDFOSTER LIMITED are www.goldfoster.co.uk, and www.goldfoster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Goldfoster Limited is a Private Limited Company. The company registration number is 05387578. Goldfoster Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Goldfoster Limited is London House Shawbury Business Park Shrewsbury Shropshire Sy4 4ea. . AZAD, Harvinder Singh is a Secretary of the company. AZAD, Harvinder Singh is a Director of the company. PIERCE, Charles Oliver Thomas is a Director of the company. PIERCE, Jamie Anthony Graham is a Director of the company. PIERCE, Lesley is a Director of the company. PIERCE, Richard Thomas Henry is a Director of the company. PIERCE, Richard Donald Foster is a Director of the company. Secretary PIERCE, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUGHLAN, Charles Oliver has been resigned. Director EMBERTON, Maurice has been resigned. Director EMBERTON, Maurice has been resigned. Director FOULKES, Geoffrey Stephen has been resigned. Director PIERCE, Jamie Louise has been resigned. Director PIERCE, Jason Michael Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AZAD, Harvinder Singh
Appointed Date: 31 March 2014
Director
AZAD, Harvinder Singh
Appointed Date: 18 February 2014
56 years old
Director
PIERCE, Charles Oliver Thomas
Appointed Date: 09 December 2013
35 years old
Director
PIERCE, Jamie Anthony Graham
Appointed Date: 09 December 2013
49 years old
Director
PIERCE, Lesley
Appointed Date: 10 March 2005
67 years old
Director
PIERCE, Richard Thomas Henry
Appointed Date: 01 May 2007
71 years old
Director
PIERCE, Richard Donald Foster
Appointed Date: 25 October 2006
38 years old

Resigned Directors

Secretary
PIERCE, Lesley
Resigned: 31 March 2014
Appointed Date: 10 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
COUGHLAN, Charles Oliver
Resigned: 31 January 2013
Appointed Date: 27 March 2012
66 years old
Director
EMBERTON, Maurice
Resigned: 18 November 2010
Appointed Date: 13 July 2007
52 years old
Director
EMBERTON, Maurice
Resigned: 16 May 2007
Appointed Date: 25 October 2006
52 years old
Director
FOULKES, Geoffrey Stephen
Resigned: 18 February 2014
Appointed Date: 13 July 2007
76 years old
Director
PIERCE, Jamie Louise
Resigned: 25 October 2006
Appointed Date: 10 March 2005
43 years old
Director
PIERCE, Jason Michael Thomas
Resigned: 24 July 2014
Appointed Date: 30 April 2009
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Richard Thomas Henry Pierce
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Richard Donald Foster Pierce
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Foster Pierce Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDFOSTER LIMITED Events

20 Feb 2017
Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
20 Feb 2017
Director's details changed for Mrs Lesley Pierce on 20 February 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
03 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 3
12 Apr 2016
Director's details changed for Mr Charles Oliver Thomas Pierce on 12 April 2016
...
... and 113 more events
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
New director appointed
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

GOLDFOSTER LIMITED Charges

16 July 2010
Legal mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at parrys yard, shawbury heath, shawbury, shrewsbury…
17 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1.87 acres of land at parrys yard the oaks…
23 February 2007
Legal mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 0.69 acres of land and buidling…
4 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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