GOLDEN HINDE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8DH

Company number 01846106
Status Active
Incorporation Date 5 September 1984
Company Type Private Limited Company
Address WESTCAS, D2 WHITE HOUSE BUSINESS CENTRE, FOREST ROAD KINGSWOOD, BRISTOL, BS15 8DH
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 30,000 . The most likely internet sites of GOLDEN HINDE LIMITED are www.goldenhinde.co.uk, and www.golden-hinde.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Keynsham Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.1 miles; to Filton Abbey Wood Rail Station is 3.9 miles; to Bristol Parkway Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Hinde Limited is a Private Limited Company. The company registration number is 01846106. Golden Hinde Limited has been working since 05 September 1984. The present status of the company is Active. The registered address of Golden Hinde Limited is Westcas D2 White House Business Centre Forest Road Kingswood Bristol Bs15 8dh. . FRANCIS, Jill Veronica is a Secretary of the company. COLEMAN, Charles Roderick Ney is a Director of the company. FRANCIS, Jill Veronica is a Director of the company. Secretary CARTER, John Gerrard has been resigned. Director CARTER, John Gerrard has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
FRANCIS, Jill Veronica
Appointed Date: 18 October 1993

Director

Director
FRANCIS, Jill Veronica
Appointed Date: 18 October 1993
70 years old

Resigned Directors

Secretary
CARTER, John Gerrard
Resigned: 18 October 1993

Director
CARTER, John Gerrard
Resigned: 31 March 1993
80 years old

Persons With Significant Control

Mr Charles Roderick Ney Coleman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN HINDE LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 30,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 30,000

...
... and 74 more events
25 Feb 1988
Full accounts made up to 31 December 1986

22 Oct 1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86

13 May 1987
Full accounts made up to 31 December 1985

19 Sep 1986
Accounting reference date notified as 31/12

02 May 1986
Return made up to 13/03/86; full list of members

GOLDEN HINDE LIMITED Charges

31 December 1984
Deed of covenant
Delivered: 4 January 1985
Status: Satisfied on 20 September 2003
Persons entitled: Hill Samuel & Co Limited
Description: The mortgaged premises.
31 December 1984
Statutory mortgage
Delivered: 4 January 1985
Status: Satisfied on 20 September 2003
Persons entitled: Hill Samuel & Co Limited
Description: 64/64TH shares of and in M.V. golden hinde ii official…
21 November 1984
Debenture
Delivered: 23 November 1984
Status: Satisfied on 28 June 2003
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over f/hold and l/hold…