GOLDEN HOPE INVESTMENTS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 04971016
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address GEORGE ARTHUR, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Simon Paul Tarbox on 16 February 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOLDEN HOPE INVESTMENTS LIMITED are www.goldenhopeinvestments.co.uk, and www.golden-hope-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Golden Hope Investments Limited is a Private Limited Company. The company registration number is 04971016. Golden Hope Investments Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Golden Hope Investments Limited is George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . TARBOX, Simon is a Secretary of the company. TARBOX, John Victor Richard is a Director of the company. TARBOX, Simon Paul is a Director of the company. Secretary TARBOX, Graeme St. John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TARBOX, Graeme St. John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TARBOX, Simon
Appointed Date: 19 June 2009

Director
TARBOX, John Victor Richard
Appointed Date: 20 November 2003
80 years old

Director
TARBOX, Simon Paul
Appointed Date: 20 November 2003
55 years old

Resigned Directors

Secretary
TARBOX, Graeme St. John
Resigned: 19 June 2009
Appointed Date: 20 November 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Director
TARBOX, Graeme St. John
Resigned: 19 June 2009
Appointed Date: 20 November 2003
53 years old

Persons With Significant Control

Mr John Victor Richard Tarbox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Paul Tarbox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Tarbox Tyres & Exhausts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN HOPE INVESTMENTS LIMITED Events

27 Feb 2017
Director's details changed for Simon Paul Tarbox on 16 February 2017
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300

07 Jan 2016
Secretary's details changed for Mr Simon Tarbox on 1 January 2015
...
... and 51 more events
07 Apr 2004
Particulars of mortgage/charge
07 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Registered office changed on 06/04/04 from: west lodge porters end kimpton hertfordshire SG4 8ER
28 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

GOLDEN HOPE INVESTMENTS LIMITED Charges

17 June 2009
Legal mortgage
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north side of…
24 March 2004
Legal mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22/24 grove road, harpenden, hertfordshire…
24 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land situate at and k/a 22-24 grove road, harpenden…