M & R GOLD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05474986
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M & R GOLD LIMITED are www.mrgold.co.uk, and www.m-r-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. M R Gold Limited is a Private Limited Company. The company registration number is 05474986. M R Gold Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of M R Gold Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . ROBINS, George is a Director of the company. Secretary ROBINS, George has been resigned. Director HARROWER, Andrew has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
ROBINS, George
Appointed Date: 08 June 2005
43 years old

Resigned Directors

Secretary
ROBINS, George
Resigned: 23 September 2010
Appointed Date: 08 June 2005
Director
HARROWER, Andrew
Resigned: 23 September 2010
Appointed Date: 08 June 2005
68 years old

Persons With Significant Control

Mr George Robins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

M & R GOLD LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 100
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 23 more events
20 Jun 2007
Return made up to 08/06/07; full list of members
30 May 2007
Total exemption small company accounts made up to 30 June 2006
05 Jul 2006
Return made up to 08/06/06; full list of members
04 Feb 2006
Particulars of mortgage/charge
08 Jun 2005
Incorporation

M & R GOLD LIMITED Charges

1 February 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 14 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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