IAN GOLDS TACKLE DEVELOPMENTS LTD
HANTS


Company number 03250074
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 4 SCRATCHFACE LANE, BEDHAMPTON, HAVANT, HANTS, P09 3NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Pamela Ann Golds as a secretary on 2 October 2014; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IAN GOLDS TACKLE DEVELOPMENTS LTD are www.iangoldstackledevelopments.co.uk, and www.ian-golds-tackle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ian Golds Tackle Developments Ltd is a Private Limited Company. The company registration number is 03250074. Ian Golds Tackle Developments Ltd has been working since 16 September 1996. The present status of the company is Active. The registered address of Ian Golds Tackle Developments Ltd is 4 Scratchface Lane Bedhampton Havant Hants P09 3ng. . GOLDS, Ian Michael is a Director of the company. Secretary BASTERFIELD, Benjamin Henry has been resigned. Secretary GOLDS, Pamela Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASTERFIELD, Benjamin Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GOLDS, Ian Michael
Appointed Date: 15 November 1996
67 years old

Resigned Directors

Secretary
BASTERFIELD, Benjamin Henry
Resigned: 29 April 1997
Appointed Date: 15 November 1996
Secretary
GOLDS, Pamela Ann
Resigned: 02 October 2014
Appointed Date: 29 April 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 1996
Appointed Date: 16 September 1996
Director
BASTERFIELD, Benjamin Henry
Resigned: 29 April 1997
Appointed Date: 15 November 1996
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Mr Ian Michael Golds
Notified on: 16 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IAN GOLDS TACKLE DEVELOPMENTS LTD Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Sep 2016
Termination of appointment of Pamela Ann Golds as a secretary on 2 October 2014
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 99
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
05 Dec 1996
New secretary appointed;new director appointed
05 Dec 1996
Accounting reference date extended from 30/09/97 to 30/11/97
05 Dec 1996
New director appointed
14 Nov 1996
Company name changed wiltonlink LTD\certificate issued on 15/11/96
16 Sep 1996
Incorporation

IAN GOLDS TACKLE DEVELOPMENTS LTD Charges

17 June 1999
Debenture
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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