GOLDHILL CONTRACTING LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU

Company number 05005473
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address UNIT 4A ADAMS WAY ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GOLDHILL CONTRACTING LIMITED are www.goldhillcontracting.co.uk, and www.goldhill-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Goldhill Contracting Limited is a Private Limited Company. The company registration number is 05005473. Goldhill Contracting Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Goldhill Contracting Limited is Unit 4a Adams Way Adams Way Springfield Business Park Alcester Warwickshire B49 6pu. . BARNETT, Jennifer Teresa is a Secretary of the company. BARNETT, Ian is a Director of the company. BARNETT, William Sie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
BARNETT, Jennifer Teresa
Appointed Date: 09 January 2004
Director
BARNETT, Ian
Appointed Date: 06 April 2004
56 years old
Director
BARNETT, William Sie
Appointed Date: 09 January 2004
82 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2004
Appointed Date: 05 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Ian Barnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Sie Barnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDHILL CONTRACTING LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 Nov 2015
Satisfaction of charge 050054730006 in full
26 Nov 2015
Satisfaction of charge 050054730007 in full
...
... and 46 more events
22 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
Registered office changed on 15/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2004
Incorporation

GOLDHILL CONTRACTING LIMITED Charges

22 September 2015
Charge code 0500 5473 0008
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
29 October 2014
Charge code 0500 5473 0007
Delivered: 5 November 2014
Status: Satisfied on 26 November 2015
Persons entitled: Tfj Properties Limited
Description: Unit a phase 1, 5 springfield business park adams way…
4 March 2014
Charge code 0500 5473 0006
Delivered: 5 March 2014
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 227 hendre farm drive newport t/no WA246165…
14 October 2011
Mortgage
Delivered: 18 October 2011
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58 goose lane lower quinton…
19 April 2010
Mortgage
Delivered: 21 April 2010
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 69 stileman close stratford upon avon t/n WK407791…
23 December 2008
Mortgage
Delivered: 24 December 2008
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 birmingham road stratford warcs t/n WK441746…
21 December 2006
Deed of charge
Delivered: 22 December 2006
Status: Satisfied on 12 November 2015
Persons entitled: Capital Home Loans Limited
Description: 30 birds meadow pensett brierley hill dudley west midlands…
25 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 24 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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