GOULDEN & SONS (PORTUGAL) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 02373924
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address 3 - 4, EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 . The most likely internet sites of GOULDEN & SONS (PORTUGAL) LIMITED are www.gouldensonsportugal.co.uk, and www.goulden-sons-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goulden Sons Portugal Limited is a Private Limited Company. The company registration number is 02373924. Goulden Sons Portugal Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Goulden Sons Portugal Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . GOULDEN, David Scott is a Secretary of the company. GOULDEN, Christopher Michael is a Director of the company. GOULDEN, David Scott is a Director of the company. GOULDEN, Marjorie Ann is a Director of the company. Secretary GOULDEN, Barrie Richard has been resigned. Director GOULDEN, Barrie Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOULDEN, David Scott
Appointed Date: 11 February 2005
Director
GOULDEN, Christopher Michael
Appointed Date: 19 October 2009
50 years old
Director
GOULDEN, David Scott
Appointed Date: 11 February 2005
54 years old
Director
GOULDEN, Marjorie Ann

88 years old

Resigned Directors

Secretary
GOULDEN, Barrie Richard
Resigned: 06 January 2005
Director
GOULDEN, Barrie Richard
Resigned: 06 January 2005
90 years old

Persons With Significant Control

Charmhope Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOULDEN & SONS (PORTUGAL) LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,000
...
... and 90 more events
05 Jul 1989
Nc inc already adjusted
05 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1989
Company name changed dalmanor LIMITED\certificate issued on 28/06/89
19 Apr 1989
Incorporation

GOULDEN & SONS (PORTUGAL) LIMITED Charges

5 September 1997
Debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Goulden Properties Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1990
Single debenture
Delivered: 20 December 1990
Status: Satisfied on 16 September 1997
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
22 December 1989
Debenture
Delivered: 8 January 1990
Status: Satisfied on 16 September 1997
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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