GOLDCUP PLANT HIRE AND SERVICES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 9LR

Company number 02891417
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 33 HIGH STREET, WALSALL WOOD, WALSALL, WS9 9LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 350 . The most likely internet sites of GOLDCUP PLANT HIRE AND SERVICES LIMITED are www.goldcupplanthireandservices.co.uk, and www.goldcup-plant-hire-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Goldcup Plant Hire and Services Limited is a Private Limited Company. The company registration number is 02891417. Goldcup Plant Hire and Services Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Goldcup Plant Hire and Services Limited is 33 High Street Walsall Wood Walsall Ws9 9lr. . WOODHOUSE, Stephen Roger is a Secretary of the company. RENNISON, David Norman is a Director of the company. WOODHOUSE, Geoffrey Thomas is a Director of the company. WOODHOUSE, Stephen Roger is a Director of the company. WOODHOUSE, Steven John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOMER, Adrian Victor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WOODHOUSE, Stephen Roger
Appointed Date: 26 January 1994
Director
RENNISON, David Norman
Appointed Date: 01 June 2000
70 years old
Director
WOODHOUSE, Geoffrey Thomas
Appointed Date: 26 January 1994
73 years old
Director
WOODHOUSE, Stephen Roger
Appointed Date: 26 January 1994
76 years old
Director
WOODHOUSE, Steven John
Appointed Date: 01 June 2000
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Director
BLOOMER, Adrian Victor
Resigned: 27 September 2010
Appointed Date: 26 January 1994
68 years old

Persons With Significant Control

Mr Geoffrey Thomas Woodhouse
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roger Woodhouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDCUP PLANT HIRE AND SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 350
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 350
...
... and 61 more events
03 Feb 1995
Return made up to 26/01/95; full list of members
22 Feb 1994
Ad 26/01/94--------- £ si 98@1=98 £ ic 2/100
22 Feb 1994
Accounting reference date notified as 31/12
09 Feb 1994
Secretary resigned
26 Jan 1994
Incorporation

GOLDCUP PLANT HIRE AND SERVICES LIMITED Charges

21 January 2009
Legal charge
Delivered: 22 January 2009
Status: Satisfied on 20 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 15A beechtree road walsall wood by way of…
11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 74 beechtree road walsall wood walsall by way of fixed…
28 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 bridge street clayhanger walsall west midlands by way of…
27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Adrian Victor Bloomer, Geoffrey Thomas Woodhouse and Steven Roger Woodhouse, Being the Managingtrustees of the Goldcup Retirement Death Benefit Scheme
Description: 15 beech tree road walsall wood walsall west midlands.
21 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of queen street, walsall wood…
14 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 beech tree road walsall wood walsall. By way of fixed…

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