GOLD HILL AUTOS LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HL

Company number 01417667
Status Active
Incorporation Date 4 May 1979
Company Type Private Limited Company
Address 1 THE MANOR HOUSE, COURT LANE, IVER, ENGLAND, SL0 9HL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 6 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LP to 1 the Manor House Court Lane Iver SL0 9HL on 8 November 2016. The most likely internet sites of GOLD HILL AUTOS LIMITED are www.goldhillautos.co.uk, and www.gold-hill-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Gold Hill Autos Limited is a Private Limited Company. The company registration number is 01417667. Gold Hill Autos Limited has been working since 04 May 1979. The present status of the company is Active. The registered address of Gold Hill Autos Limited is 1 The Manor House Court Lane Iver England Sl0 9hl. . WISE, Stephen David is a Secretary of the company. FOX, Steven is a Director of the company. WISE, Stephen David is a Director of the company. Secretary ROAKE, Brian Stanley has been resigned. Director ROAKE, Brian Stanley has been resigned. Director WINTER, Roy Anthony has been resigned. Director WISE, David Roy Howard has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WISE, Stephen David
Appointed Date: 31 May 2003
Director
FOX, Steven
Appointed Date: 07 April 2003
62 years old
Director
WISE, Stephen David
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Secretary
ROAKE, Brian Stanley
Resigned: 31 May 2003
Director
ROAKE, Brian Stanley
Resigned: 31 May 2003
78 years old
Director
WINTER, Roy Anthony
Resigned: 31 May 2003
89 years old
Director
WISE, David Roy Howard
Resigned: 26 December 1999
82 years old

Persons With Significant Control

Mr Steven David Wise
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLD HILL AUTOS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 6 September 2016 with updates
08 Nov 2016
Registered office address changed from 6 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LP to 1 the Manor House Court Lane Iver SL0 9HL on 8 November 2016
17 May 2016
Compulsory strike-off action has been discontinued
16 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
05 Nov 1987
Accounts for a small company made up to 31 May 1987
05 Nov 1987
Return made up to 30/09/87; full list of members
15 Dec 1986
Accounts for a small company made up to 31 May 1986
15 Dec 1986
Return made up to 26/08/86; full list of members
04 May 1979
Incorporation

GOLD HILL AUTOS LIMITED Charges

7 October 2008
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 deangarden rise high wycombe by way of fixed charge, the…
5 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chesham service station bellingdon road chesham…
17 January 1991
Mortgage debenture
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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