GOLDBRAND DEVELOPMENT LIMITED
WINDSOR BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03093542
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of GOLDBRAND DEVELOPMENT LIMITED are www.goldbranddevelopment.co.uk, and www.goldbrand-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Goldbrand Development Limited is a Private Limited Company. The company registration number is 03093542. Goldbrand Development Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Goldbrand Development Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary FALCONER, Graeme Mcdonald has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary HAMILTON, Duncan James Fraser has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary RIVERS, Clive John has been resigned. Secretary RIVERS, Clive John has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director BLACKBURN, Richard Martin has been resigned. Director BRISCOE, Andrew Mark has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director CLARE, Mark Sydney has been resigned. Director CLIFFE, Katrina Jane has been resigned. Director COLES, Pamela Mary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Ian Grant has been resigned. Director EDWARDS, Mark has been resigned. Director GARRIHY, Anne has been resigned. Director GILMER, Gary Dan has been resigned. Director HERBERT, Charles Max has been resigned. Director HILL, Adrian Richard has been resigned. Director KENT, John Michael has been resigned. Director KENT, John Michael has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MOORE, Paul Anthony has been resigned. Director NELSON, Keith Frederick has been resigned. Director PARSONS, Michael has been resigned. Director PETERS, Ian has been resigned. Director RICHARDS, Douglas John has been resigned. Director ROBIN, Kenneth Howard has been resigned. Director ROBINSON, Mark has been resigned. Director ROSS, Stuart has been resigned. Director RUTLAND, Martin David has been resigned. Director RUTLAND, Martin David has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director THOMAS, Luke has been resigned. Director TOOKEY, Keith Alan Stanley has been resigned. Director TURNER, Moira Lynne has been resigned. Director WAUGH, Simon John has been resigned. Director WILLIAMSON, John Piers has been resigned. Director WILSON, Tina Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 30 September 2003
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 17 June 2004

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 17 August 2001
Appointed Date: 10 December 1997
Secretary
FALCONER, Graeme Mcdonald
Resigned: 02 October 2000
Appointed Date: 03 September 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 10 December 1997
Appointed Date: 10 July 1996
Secretary
HAMILTON, Duncan James Fraser
Resigned: 02 August 2001
Appointed Date: 02 March 2001
Secretary
HARRISON, Maxine Louise
Resigned: 30 September 2003
Appointed Date: 01 February 2002
Secretary
RITCHIE, Ian
Resigned: 01 February 2002
Appointed Date: 17 August 2001
Secretary
RIVERS, Clive John
Resigned: 07 February 2001
Appointed Date: 03 October 2000
Secretary
RIVERS, Clive John
Resigned: 03 September 1999
Appointed Date: 14 June 1996
Secretary
SCOTT, Sandra
Resigned: 10 July 1996
Appointed Date: 16 August 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Director
ALEXANDER, Michael Richard
Resigned: 08 February 2001
Appointed Date: 14 June 1996
78 years old
Director
BLACKBURN, Richard Martin
Resigned: 03 August 2001
Appointed Date: 02 March 2001
60 years old
Director
BRISCOE, Andrew Mark
Resigned: 30 October 2000
Appointed Date: 05 February 1999
65 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 12 July 2012
66 years old
Director
CLARE, Mark Sydney
Resigned: 26 January 2001
Appointed Date: 14 June 1996
68 years old
Director
CLIFFE, Katrina Jane
Resigned: 30 September 2003
Appointed Date: 16 August 2001
59 years old
Director
COLES, Pamela Mary
Resigned: 29 July 2010
Appointed Date: 12 November 2009
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
35 years old
Director
DAWSON, Ian Grant
Resigned: 26 January 2001
Appointed Date: 30 March 2000
66 years old
Director
EDWARDS, Mark
Resigned: 16 February 1996
Appointed Date: 16 August 1995
69 years old
Director
GARRIHY, Anne
Resigned: 16 February 1996
Appointed Date: 16 August 1995
65 years old
Director
GILMER, Gary Dan
Resigned: 05 January 1998
Appointed Date: 14 June 1996
75 years old
Director
HERBERT, Charles Max
Resigned: 01 May 2003
Appointed Date: 10 May 2002
58 years old
Director
HILL, Adrian Richard
Resigned: 30 January 2001
Appointed Date: 14 June 1996
67 years old
Director
KENT, John Michael
Resigned: 01 November 1999
Appointed Date: 10 December 1997
67 years old
Director
KENT, John Michael
Resigned: 10 December 1997
Appointed Date: 08 February 1996
67 years old
Director
LOVERING, Roger Vincent
Resigned: 09 February 2001
Appointed Date: 14 June 1996
66 years old
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 12 September 2008
55 years old
Director
NELSON, Keith Frederick
Resigned: 10 December 1997
Appointed Date: 30 October 1996
80 years old
Director
PARSONS, Michael
Resigned: 02 June 1998
Appointed Date: 14 June 1996
68 years old
Director
PETERS, Ian
Resigned: 17 June 2004
Appointed Date: 14 October 2002
67 years old
Director
RICHARDS, Douglas John
Resigned: 10 May 2002
Appointed Date: 24 January 2002
58 years old
Director
ROBIN, Kenneth Howard
Resigned: 03 August 2001
Appointed Date: 18 July 2001
78 years old
Director
ROBINSON, Mark
Resigned: 03 August 2001
Appointed Date: 14 July 1998
64 years old
Director
ROSS, Stuart
Resigned: 24 October 2000
Appointed Date: 02 February 2000
69 years old
Director
RUTLAND, Martin David
Resigned: 31 January 2001
Appointed Date: 05 February 1998
70 years old
Director
RUTLAND, Martin David
Resigned: 05 January 1998
Appointed Date: 28 October 1996
70 years old
Director
SCARLES, Nicholas Richard
Resigned: 17 August 2001
Appointed Date: 10 January 1997
63 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 29 July 2010
59 years old
Director
TOOKEY, Keith Alan Stanley
Resigned: 03 August 2001
Appointed Date: 11 July 2001
68 years old
Director
TURNER, Moira Lynne
Resigned: 17 June 2004
Appointed Date: 14 October 2002
63 years old
Director
WAUGH, Simon John
Resigned: 01 February 2002
Appointed Date: 10 December 1997
67 years old
Director
WILLIAMSON, John Piers
Resigned: 05 February 1998
Appointed Date: 28 October 1996
64 years old
Director
WILSON, Tina Louise
Resigned: 04 August 2001
Appointed Date: 02 August 2001
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDBRAND DEVELOPMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 25,000
...
... and 180 more events
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new secretary appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF
16 Aug 1995
Incorporation

Similar Companies

GOLD-BOUTIQUE LIMITED GOLDBOW LIMITED GOLDBRAND INVEST LP GOLDBRAND NORWAY COMPANY LIMITED GOLDBRICK FABRICS LIMITED GOLDBRICK HOUSE LIMITED GOLDBRICK LIMITED