GOLD 2005 LIMITED
BRIGHSTONE


Company number 02307341
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address C/O, ISLE OF WIGHT PEARL, ISLE OF WIGHT PEARL, MILITARY ROAD, BRIGHSTONE, ISLE OF WIGHT, PO20 4DD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GOLD 2005 LIMITED are www.gold2005.co.uk, and www.gold-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Gold 2005 Limited is a Private Limited Company. The company registration number is 02307341. Gold 2005 Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Gold 2005 Limited is C O Isle of Wight Pearl Isle of Wight Pearl Military Road Brighstone Isle of Wight Po20 4dd. . TAYLOR, John Stuart is a Secretary of the company. JARRATT, Dervla is a Director of the company. TAYLOR, John Stuart is a Director of the company. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director SCRAGG, Frederick has been resigned. Director SCRAGG, Michael Leonard has been resigned. Director WOOLF, Rafe has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
TAYLOR, John Stuart
Appointed Date: 29 October 2007
Director
JARRATT, Dervla
Appointed Date: 01 November 2000
57 years old
Director
TAYLOR, John Stuart

71 years old

Resigned Directors

Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 05 August 2004
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 August 2004
Director
SCRAGG, Frederick
Resigned: 06 January 2009
100 years old
Director
SCRAGG, Michael Leonard
Resigned: 14 September 2016
69 years old
Director
WOOLF, Rafe
Resigned: 14 October 1992
64 years old

Persons With Significant Control

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

GOLD 2005 LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Satisfaction of charge 2 in full
19 Apr 2016
Satisfaction of charge 3 in full
...
... and 89 more events
14 Jun 1989
Particulars of mortgage/charge
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1989
Company name changed law 78 LIMITED\certificate issued on 31/01/89
15 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988
Incorporation

GOLD 2005 LIMITED Charges

19 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 1993
Legal charge
Delivered: 28 June 1993
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Land on the west side of new portreath road, redruth…
29 April 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Tolgus mell, redruth, cornwall.
20 February 1991
Debenture
Delivered: 27 February 1991
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1989
Fixed and floating charge
Delivered: 14 June 1989
Status: Satisfied on 11 June 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the. Undertaking and all…

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