GOLD DIAMOND E SWINDON 2005 LTD
ROAD TOWN


Company number FC026305
Status Active
Incorporation Date 18 July 2005
Company Type Other company type
Address 171 MAIN STREET, PO BOX 4041, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Home Country VIRGIN ISLANDS
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Frank Veenstra as a director on 27 July 2015. The most likely internet sites of GOLD DIAMOND E SWINDON 2005 LTD are www.golddiamondeswindon2005.co.uk, and www.gold-diamond-e-swindon-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gold Diamond E Swindon 2005 Ltd is a Other company type. The company registration number is FC026305. Gold Diamond E Swindon 2005 Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Gold Diamond E Swindon 2005 Ltd is 171 Main Street Po Box 4041 Road Town Tortola British Virgin Islands. . ALDHAHERI, Sultan Ali Ahmed Hamad is a Director of the company. ALSHAMSI, Khalifa Abdulla Bhutti Obaid is a Director of the company. VEENSTRA, Frank is a Director of the company. Secretary COHEN, Rachel has been resigned. Secretary SECMAN LIMITED has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Director BARRATT, Simon Charles has been resigned. Director BODGER, Stephen Graham has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director FARNELL, Adrian Colin has been resigned. Director HEALY, John has been resigned. Director JONES, Andrea Mary has been resigned. Director MOY, Neal St John has been resigned. Director ROBSON, Eirik Peter has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WHITE, Derek Scott has been resigned.


Current Directors

Director
ALDHAHERI, Sultan Ali Ahmed Hamad
Appointed Date: 25 February 2013
41 years old
Director
ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Appointed Date: 23 March 2015
36 years old
Director
VEENSTRA, Frank
Appointed Date: 27 July 2015
57 years old

Resigned Directors

Secretary
COHEN, Rachel
Resigned: 08 September 2009
Appointed Date: 30 March 2007
Secretary
SECMAN LIMITED
Resigned: 30 March 2007
Appointed Date: 21 April 2006
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 21 April 2006
Appointed Date: 19 October 2005
Director
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 08 March 2013
Appointed Date: 15 February 2013
44 years old
Director
BARRATT, Simon Charles
Resigned: 21 April 2006
Appointed Date: 19 October 2005
66 years old
Director
BODGER, Stephen Graham
Resigned: 15 February 2013
Appointed Date: 14 June 2011
76 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 30 March 2007
Appointed Date: 21 April 2006
56 years old
Director
FARNELL, Adrian Colin
Resigned: 30 March 2007
Appointed Date: 21 April 2006
64 years old
Director
HEALY, John
Resigned: 21 April 2006
Appointed Date: 19 October 2005
66 years old
Director
JONES, Andrea Mary
Resigned: 21 April 2006
Appointed Date: 19 October 2005
57 years old
Director
MOY, Neal St John
Resigned: 30 March 2007
Appointed Date: 21 April 2006
58 years old
Director
ROBSON, Eirik Peter
Resigned: 14 June 2011
Appointed Date: 30 March 2007
67 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 21 April 2006
Appointed Date: 19 October 2005
64 years old
Director
WHITE, Derek Scott
Resigned: 22 March 2015
Appointed Date: 15 February 2013
61 years old

GOLD DIAMOND E SWINDON 2005 LTD Events

28 Aug 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Appointment of Frank Veenstra as a director on 27 July 2015
16 Jul 2015
Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 March 2015
  • ANNOTATION Clarification The form is a second filing of the OSAP01 registered on 05/05/2015
05 May 2015
Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 January 2015
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/07/2015
...
... and 47 more events
19 Oct 2005
BR008460 pr appointed healy john martin 65 chipstead street london SW6 3SR
19 Oct 2005
BR008460 pr appointed taljaard desmond louis mildmay 59 crescent west hadley wood hertfordshire EN4 0EQ
19 Oct 2005
BR008460 par appointed barratt simon charles the farmyard pearsons green road brenchley kent TN12 7DE
19 Oct 2005
BR008460 registered
19 Oct 2005
Initial branch registration

GOLD DIAMOND E SWINDON 2005 LTD Charges

30 March 2007
Security agreement
Delivered: 13 April 2007
Status: Satisfied on 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Swindon marriott hotel pipers way swindon t/n WT85398 and…

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