Company number 00834505
Status Active
Incorporation Date 18 January 1965
Company Type Private Limited Company
Address TURNER & ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of GOLD STAR (MELTON) LTD. are www.goldstarmelton.co.uk, and www.gold-star-melton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gold Star Melton Ltd is a Private Limited Company.
The company registration number is 00834505. Gold Star Melton Ltd has been working since 18 January 1965.
The present status of the company is Active. The registered address of Gold Star Melton Ltd is Turner Ellerby 5 Church Street Framlingham Woodbridge Suffolk Ip13 9bq. . EVERITT, Charles Stephen is a Secretary of the company. EVERITT, Charles Stephen is a Director of the company. EVERITT, Stephen is a Director of the company. Director PRATT, Anthony James Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Stephen Everitt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Pratt
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLD STAR (MELTON) LTD. Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Registered office address changed from C/O Turner & Ellerby the Guildhall Market Hill Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 15 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 70 more events
25 Aug 1987
Particulars of mortgage/charge
17 Apr 1987
Return made up to 31/12/86; full list of members
06 Jun 1986
Return made up to 31/12/85; full list of members
23 May 1986
Accounts for a small company made up to 31 January 1986
18 Jan 1965
Incorporation
18 August 1987
Legal mortgage
Delivered: 25 August 1987
Status: Satisfied
on 19 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at melton suffolk and or the proceeds of sale…
2 January 1980
Legal charge
Delivered: 8 January 1980
Status: Satisfied
on 19 September 2009
Persons entitled: National Westminster Bank LTD
Description: F/Hold factory & land at the street melton woodbridge…
13 March 1979
Legal charge
Delivered: 20 March 1979
Status: Satisfied
on 19 September 2009
Persons entitled: National Westminster Bank LTD
Description: Two plots of land and car park at the street, melton…
21 February 1979
Legal charge
Delivered: 9 March 1979
Status: Satisfied
on 19 September 2009
Persons entitled: O. R. Pratt
Description: Land and builders offices, stores and yard, studley…