GOLDMAJOR LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 01900682
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDMAJOR LIMITED are www.goldmajor.co.uk, and www.goldmajor.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and eight months. Goldmajor Limited is a Private Limited Company. The company registration number is 01900682. Goldmajor Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Goldmajor Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. The company`s financial liabilities are £293.81k. It is £293.81k against last year. And the total assets are £624.42k, which is £624.42k against last year. PRUSS, Adrian Russell is a Secretary of the company. LOUISON, Colin Joseph is a Director of the company. PRICKETT, Alistair John is a Director of the company. PRUSS, Adrian Russell is a Director of the company. RONTALER, Robert Arthur is a Director of the company. Secretary RONTALER, Jadwiga has been resigned. Director MARGREE, Roderick James has been resigned. Director RONTALER, Jadwiga has been resigned. The company operates in "Wholesale of watches and jewellery".


goldmajor Key Finiance

LIABILITIES £293.81k
CASH n/a
TOTAL ASSETS £624.42k
All Financial Figures

Current Directors

Secretary
PRUSS, Adrian Russell
Appointed Date: 17 February 1998
Director
LOUISON, Colin Joseph
Appointed Date: 01 January 2012
63 years old
Director
PRICKETT, Alistair John
Appointed Date: 08 April 2003
70 years old
Director
PRUSS, Adrian Russell

77 years old
Director
RONTALER, Robert Arthur

76 years old

Resigned Directors

Secretary
RONTALER, Jadwiga
Resigned: 17 February 1998
Director
MARGREE, Roderick James
Resigned: 10 March 2003
Appointed Date: 17 February 1998
80 years old
Director
RONTALER, Jadwiga
Resigned: 31 July 2003
82 years old

GOLDMAJOR LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
07 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 92 more events
13 Apr 1987
Full accounts made up to 31 August 1986
26 Nov 1986
Accounting reference date shortened from 31/03 to 31/08
25 Nov 1986
Return made up to 12/10/86; full list of members
26 Aug 1986
Particulars of mortgage/charge
18 Aug 1986
Registered office changed on 18/08/86 from: 2 wimborne gardens london W13 8BZ

GOLDMAJOR LIMITED Charges

17 June 2003
Mortgage debenture
Delivered: 28 June 2003
Status: Satisfied on 15 June 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a unit 1 derwent…
17 June 2003
Legal mortgage
Delivered: 28 June 2003
Status: Satisfied on 20 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a unit 1…
1 July 1998
Legal mortgage
Delivered: 7 July 1998
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a derwent house arden road west ealing…
19 April 1996
Mortgage debenture
Delivered: 1 May 1996
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 69 the grove ealing london t/no: MX407748…
13 September 1993
Legal charge
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 the grove ealing london W5 with the plant machinery…
1 September 1992
Debenture
Delivered: 15 September 1992
Status: Satisfied on 6 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1986
Legal charge
Delivered: 26 July 1986
Status: Satisfied on 27 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land incorporating the ground floor shop situate at and…

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