GOLDCREST DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF
Company number 01670264
Status Active
Incorporation Date 7 October 1982
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 7 October 2015. The most likely internet sites of GOLDCREST DISTRIBUTORS LIMITED are www.goldcrestdistributors.co.uk, and www.goldcrest-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Goldcrest Distributors Limited is a Private Limited Company. The company registration number is 01670264. Goldcrest Distributors Limited has been working since 07 October 1982. The present status of the company is Active. The registered address of Goldcrest Distributors Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. QUESTED, John is a Director of the company. QUESTED, Nicholas is a Director of the company. Secretary QUESTED, John has been resigned. Secretary TAN, Selena has been resigned. Secretary TAN, Selena has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director JOHNSTON, Stephen Robert has been resigned. Director QUESTED, Barbara has been resigned. Director TAN, Selena has been resigned. The company operates in "Artistic creation".


goldcrest distributors Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
QUESTED, John

90 years old
Director
QUESTED, Nicholas
Appointed Date: 21 August 1995
56 years old

Resigned Directors

Secretary
QUESTED, John
Resigned: 28 September 1995
Appointed Date: 14 September 1992
Secretary
TAN, Selena
Resigned: 07 February 2000
Appointed Date: 28 September 1995
Secretary
TAN, Selena
Resigned: 14 September 1992
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 30 September 2015
Appointed Date: 07 February 2000
Director
JOHNSTON, Stephen Robert
Resigned: 15 June 1995
77 years old
Director
QUESTED, Barbara
Resigned: 21 August 1995
Appointed Date: 11 June 1993
89 years old
Director
TAN, Selena
Resigned: 14 September 1992
64 years old

Persons With Significant Control

Goldcrest Investment Holdings Ltd
Notified on: 26 July 2016
Nature of control: Has significant influence or control

GOLDCREST DISTRIBUTORS LIMITED Events

18 Aug 2016
Micro company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Oct 2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 7 October 2015
07 Oct 2015
Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 142 more events
03 Nov 1986
Particulars of mortgage/charge
28 Oct 1986
Return made up to 05/09/86; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
02 Sep 1986
Particulars of mortgage/charge
03 May 1986
Return made up to 14/11/85; full list of members

GOLDCREST DISTRIBUTORS LIMITED Charges

28 February 1991
Flawed assett agreement and charge
Delivered: 1 March 1991
Status: Satisfied on 23 June 1995
Persons entitled: Midland Bank PLC
Description: All right, title and interest in all monies standing to the…
21 November 1990
Deed of assignment
Delivered: 26 November 1990
Status: Satisfied on 3 August 1996
Persons entitled: Coutts & Company
Description: The assignor's right, title and interest in the benefit of…
21 November 1990
Mortgage debenture
Delivered: 23 November 1990
Status: Satisfied on 19 August 1992
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
21 January 1988
Thirteenth supplemental charge
Delivered: 1 February 1988
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge overalll the debts and rights in relation to…
30 November 1987
Charge
Delivered: 9 December 1987
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts & rights in relation to the…
6 October 1987
Eleventh supplemental charge
Delivered: 15 October 1987
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts and rights in relation to…
22 October 1986
Tenth supplemental charge
Delivered: 3 November 1986
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts and rights in relation to…
20 August 1986
Ninth supplemental charge
Delivered: 2 September 1986
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts & rights in relation to the…
18 June 1986
Eighth supplemental charge
Delivered: 25 June 1986
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts and rights in relation to…
29 April 1986
Seventh supplemental charge
Delivered: 30 April 1986
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts and rights in relation to…
1 April 1986
Assignment
Delivered: 4 April 1986
Status: Satisfied on 23 June 1995
Persons entitled: Midland Bank PLC
Description: An assignment absolutely to the bank over all rights and…
1 April 1986
Charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Kingsmere Productions Limited
Description: All right title and interest of the company in the…
30 January 1986
Six supplemental charge
Delivered: 10 February 1986
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed over all the debts and rights in relation to the…
7 January 1986
Fifith supplemental charge
Delivered: 13 January 1986
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts and rights in relation to…
10 December 1985
Forth supplemental charge
Delivered: 12 December 1985
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all the debts and right in relaion to the…
1 November 1985
Third supplemental charge
Delivered: 12 November 1985
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge are all the debts and rights in relation to…
10 October 1985
Second supplemental charge
Delivered: 18 October 1985
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge are all debts and rights in relation to the…
27 September 1985
Supplemental charge to the principal charge dated 17.5.85
Delivered: 9 October 1985
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge area all the debts and rights in relation to…
17 May 1985
Charge
Delivered: 24 May 1985
Status: Satisfied on 3 April 1991
Persons entitled: Midland Bank PLC
Description: 1. first fixed kcharge on all book debts and other debts…
23 December 1983
Charge
Delivered: 7 January 1984
Status: Satisfied on 21 December 1990
Persons entitled: National Westminster Bank PLC
Description: All sums retainable by or payable to the charge or pursuant…
6 October 1983
Charge
Delivered: 27 October 1983
Status: Satisfied on 21 February 1990
Persons entitled: Goldcrest Television Limited Goldcrest Partnership Finance Limited
Description: 1) distrbution rights in the film "p" tang yang kipperbang"…

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