GOLDWING CABLE LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 7TD

Company number 03650937
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address UNIT 8A ELLOUGH INDUSTRIAL ESTAT, ELLOUGH, BECCLES, SUFFOLK, NR34 7TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30,000 . The most likely internet sites of GOLDWING CABLE LIMITED are www.goldwingcable.co.uk, and www.goldwing-cable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brampton (Suffolk) Rail Station is 3.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Halesworth Rail Station is 7.5 miles; to Reedham (Norfolk) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwing Cable Limited is a Private Limited Company. The company registration number is 03650937. Goldwing Cable Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Goldwing Cable Limited is Unit 8a Ellough Industrial Estat Ellough Beccles Suffolk Nr34 7td. . UNDERWOOD, Dennis Alfred is a Secretary of the company. AYRES, Kevin Shaun is a Director of the company. CLARKE, Gary Charles is a Director of the company. UNDERWOOD, Dennis Alfred is a Director of the company. Secretary WINTER, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WINTER, Terence John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
UNDERWOOD, Dennis Alfred
Appointed Date: 20 April 1999
Director
AYRES, Kevin Shaun
Appointed Date: 12 January 1999
60 years old
Director
CLARKE, Gary Charles
Appointed Date: 09 November 1998
60 years old
Director
UNDERWOOD, Dennis Alfred
Appointed Date: 20 April 1999
70 years old

Resigned Directors

Secretary
WINTER, Kathleen
Resigned: 20 April 1999
Appointed Date: 12 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
WINTER, Terence John
Resigned: 28 December 2001
Appointed Date: 12 October 1998
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mr Gary Charles Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Shaun Ayres
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDWING CABLE LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30,000
23 Jul 2015
Full accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 30,000
...
... and 46 more events
02 Nov 1998
New director appointed
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1998
Incorporation

GOLDWING CABLE LIMITED Charges

4 May 2006
All assets debenture
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Fixed and floating charge
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of fixed charge on all book debts and other debts…

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