GOLDSMITH & ALLCORN LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 01400183
Status Active
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address GOLDSMITH & ALLCORN LIMITED, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300 ; Termination of appointment of Denise Kerr as a secretary on 14 September 2015. The most likely internet sites of GOLDSMITH & ALLCORN LIMITED are www.goldsmithallcorn.co.uk, and www.goldsmith-allcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldsmith Allcorn Limited is a Private Limited Company. The company registration number is 01400183. Goldsmith Allcorn Limited has been working since 16 November 1978. The present status of the company is Active. The registered address of Goldsmith Allcorn Limited is Goldsmith Allcorn Limited Bell Lane Uckfield East Sussex Tn22 1ql. . GOLDSMITH, Grace Linda is a Director of the company. GOLDSMITH, Trevor Jack is a Director of the company. Secretary ALLCORN, Margaret Ann has been resigned. Secretary GOLDSMITH, Trevor Jack has been resigned. Secretary KERR, Denise has been resigned. Director ALLCORN, Alan Hugh has been resigned. Director ALLCORN, Margaret Ann has been resigned. Director GOLDSMITH, Jack Aubrey Jesse has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
GOLDSMITH, Grace Linda

105 years old
Director
GOLDSMITH, Trevor Jack

78 years old

Resigned Directors

Secretary
ALLCORN, Margaret Ann
Resigned: 27 October 1995
Secretary
GOLDSMITH, Trevor Jack
Resigned: 20 September 2007
Appointed Date: 03 November 1995
Secretary
KERR, Denise
Resigned: 14 September 2015
Appointed Date: 20 September 2007
Director
ALLCORN, Alan Hugh
Resigned: 23 November 1995
95 years old
Director
ALLCORN, Margaret Ann
Resigned: 23 November 1995
90 years old
Director
GOLDSMITH, Jack Aubrey Jesse
Resigned: 30 March 1997
105 years old

GOLDSMITH & ALLCORN LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
29 Sep 2015
Termination of appointment of Denise Kerr as a secretary on 14 September 2015
24 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 300
...
... and 72 more events
10 Jun 1988
Return made up to 11/02/88; no change of members
11 Jan 1988
Director resigned
11 Apr 1987
Accounts for a small company made up to 30 September 1986
11 Apr 1987
Annual return made up to 06/03/87
09 Oct 1986
Particulars of mortgage/charge

GOLDSMITH & ALLCORN LIMITED Charges

18 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Charge without written instrument
Delivered: 1 May 2001
Status: Satisfied on 16 May 2008
Persons entitled: Goal Holdings Limited
Description: Floating charge over all assets of the company.
8 October 1986
Floating charge
Delivered: 9 October 1986
Status: Satisfied on 19 July 1995
Persons entitled: Lombard North Central PLC
Description: Floating charge over all stocks of used motor vehicles…
17 July 1984
Further guarantee & debenture
Delivered: 27 July 1984
Status: Satisfied on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 March 1981
Guarantee and debenture
Delivered: 18 March 1981
Status: Satisfied on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: Please see doc M395 for full details. Fixed and floating…

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