GOLDEN BEAR HOLDINGS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF1 7EY

Company number 01451708
Status Active
Incorporation Date 2 October 1979
Company Type Private Limited Company
Address HORTONWOOD 40, TELFORD, SHROPSHIRE, TF1 7EY
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 780,004 . The most likely internet sites of GOLDEN BEAR HOLDINGS LIMITED are www.goldenbearholdings.co.uk, and www.golden-bear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Golden Bear Holdings Limited is a Private Limited Company. The company registration number is 01451708. Golden Bear Holdings Limited has been working since 02 October 1979. The present status of the company is Active. The registered address of Golden Bear Holdings Limited is Hortonwood 40 Telford Shropshire Tf1 7ey. . NICHOLLS, Christine Anne is a Secretary of the company. HALES, John Richard is a Director of the company. HALES, Lisa Janette is a Director of the company. HALES, Robert Harold is a Director of the company. NICHOLLS, Christine Anne is a Director of the company. NICHOLLS, Emily Jayne is a Director of the company. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
NICHOLLS, Christine Anne
Director
HALES, John Richard
Appointed Date: 02 October 1979
86 years old
Director
HALES, Lisa Janette
Appointed Date: 19 March 1999
57 years old
Director
HALES, Robert Harold
Appointed Date: 19 March 1999
60 years old
Director
NICHOLLS, Christine Anne
Appointed Date: 02 October 1979
73 years old
Director
NICHOLLS, Emily Jayne
Appointed Date: 04 March 2015
34 years old

Persons With Significant Control

Mr John Richard Hales
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDEN BEAR HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Jul 2016
Group of companies' accounts made up to 31 December 2015
14 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 780,004
14 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 765,002
...
... and 97 more events
26 Aug 1986
Return made up to 20/08/86; full list of members
04 Jan 1983
Annual return made up to 17/11/82
04 Jan 1983
Accounts made up to 31 March 1982
05 Aug 1980
Allotment of shares
02 Oct 1979
Incorporation

GOLDEN BEAR HOLDINGS LIMITED Charges

8 May 2013
Charge code 0145 1708 0013
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Lts Trustees S.A.R.L. (In Its Capacity as Trustee of the Golden Bear Products Limited E.B.T.)
Description: F/H property k/a hortonwood 40, telford t/no SL68635. F/h…
17 May 2010
An omnibus letter of set-off
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Mortgage
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hortonwood 40 telford shropshire t/no SL68635 together…
17 May 2010
Mortgage
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rookery road telford shropshire t/no SL187428…
27 November 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 22 May 2010
Persons entitled: Barclays Bank PLC
Description: Hortonwood 40 telford shropshire t/no SL68635.
27 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: John Richard Hales and Christine Anne Nicholls
Description: Land and buildings known as rookery works wrockwardine wood…
13 December 2007
Guarantee & debenture
Delivered: 3 January 2008
Status: Satisfied on 22 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: John Richard Hales and Christine Anne Nicholls
Description: Land and buildings at hortonwood 40 telford t/n SL68635.
6 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: John Richard Hales and Christine Anne Nicholls
Description: Rookery works wrockwardine wood oakengates shropshire.
18 November 1983
Guarantee & debenture
Delivered: 9 December 1983
Status: Satisfied on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 5 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H land situate at rookery road, donnington telford in the…
10 December 1979
Debenture
Delivered: 17 December 1979
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge over the undertaking and all property…

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