GOLDENQUOTE LIMITED
CHEADLE

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Company number 01692723
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDENQUOTE LIMITED are www.goldenquote.co.uk, and www.goldenquote.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Goldenquote Limited is a Private Limited Company. The company registration number is 01692723. Goldenquote Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Goldenquote Limited is 3 Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5at. . HALLMARK, Sally Musetta is a Secretary of the company. HALLMARK, Kathleen Rosemary is a Director of the company. HALLMARK, Sally Musetta is a Director of the company. Director DOWLING, Michael Thomas has been resigned. Director HUGHES, Michael Robert has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HALLMARK, Sally Musetta
Director
HALLMARK, Kathleen Rosemary

102 years old
Director
HALLMARK, Sally Musetta

71 years old

Resigned Directors

Director
DOWLING, Michael Thomas
Resigned: 09 November 2010
90 years old
Director
HUGHES, Michael Robert
Resigned: 26 July 2007
81 years old

Persons With Significant Control

Miss Sally Musetta Hallmark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Rosemary Hallmark
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENQUOTE LIMITED Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
11 Nov 1987
Return made up to 31/10/87; full list of members
06 Apr 1987
Registered office changed on 06/04/87 from: booth street chambers ashton under lyne lancs OL6 7LQ
26 Jan 1987
Accounting reference date extended from 31/12 to 31/03
23 Jan 1987
Return made up to 30/12/86; full list of members
06 Nov 1986
Accounts for a small company made up to 31 December 1985

GOLDENQUOTE LIMITED Charges

30 November 1985
Mortgage
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Mrs. Kathleen Rosemary Hallmark.
Description: "Tandderwen". Caravan park llanrhos road penrhyn bay…
22 June 1983
Legal charge
Delivered: 27 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 June 1983
Legal charge
Delivered: 27 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises known as tandderwen…

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