GOLDENTREE FINANCIAL SERVICES PLC
WARRINGTON TRAFALGAR 2000 FINANCE LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 04179323
Status Active
Incorporation Date 14 March 2001
Company Type Public Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 . The most likely internet sites of GOLDENTREE FINANCIAL SERVICES PLC are www.goldentreefinancialservices.co.uk, and www.goldentree-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Goldentree Financial Services Plc is a Public Limited Company. The company registration number is 04179323. Goldentree Financial Services Plc has been working since 14 March 2001. The present status of the company is Active. The registered address of Goldentree Financial Services Plc is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . CLOUGH, Kathryn Elizabeth is a Secretary of the company. BICKERTON, Susan Catherine is a Director of the company. DONE, Fred is a Director of the company. MARSH, Steven Robert is a Director of the company. Secretary LONGDEN, Steven has been resigned. Secretary MARTIN, Wade has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JOHNSON, John has been resigned. Director MARTIN, Wade has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director WHITEHEAD, Gary Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLOUGH, Kathryn Elizabeth
Appointed Date: 08 December 2014
Director
BICKERTON, Susan Catherine
Appointed Date: 08 December 2014
62 years old
Director
DONE, Fred
Appointed Date: 01 October 2009
82 years old
Director
MARSH, Steven Robert
Appointed Date: 04 October 2010
64 years old

Resigned Directors

Secretary
LONGDEN, Steven
Resigned: 08 December 2014
Appointed Date: 01 October 2009
Secretary
MARTIN, Wade
Resigned: 01 October 2009
Appointed Date: 16 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Director
JOHNSON, John
Resigned: 27 April 2002
Appointed Date: 16 March 2001
76 years old
Director
MARTIN, Wade
Resigned: 01 October 2009
Appointed Date: 16 March 2001
79 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 08 December 2014
Appointed Date: 09 October 2009
64 years old
Director
WHITEHEAD, Gary Mark
Resigned: 09 October 2009
Appointed Date: 16 March 2001
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Done
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Eric Done
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENTREE FINANCIAL SERVICES PLC Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
29 Sep 2015
Full accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
...
... and 82 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
14 Mar 2001
Incorporation

GOLDENTREE FINANCIAL SERVICES PLC Charges

30 April 2014
Charge code 0417 9323 0009
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
24 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 28 October 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 26 January 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 28 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 28 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2001
Debenture
Delivered: 24 September 2001
Status: Satisfied on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 22 December 2003
Persons entitled: Fred Done and Peter Done
Description: Fixed and floating charges over the undertaking and all…

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