| Company Name | Gold Group International Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00856011 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1965(58 years, 8 months ago) |
| Previous Name | A.&P.Roberts(Holdings)Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Gold |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(26 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Tupwood Lane Caterham Surrey CR3 6ET |
| Director Name | Ms Jacqueline Gold |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1994(28 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | Vanessa Gold |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2008(43 years after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Acting Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
| Director Name | Ralph Gold |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(26 years after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 18 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG |
| Director Name | Patrick David Harold |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(26 years after company formation) |
| Appointment Duration | 13 years (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW |
| Secretary Name | Mr David Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(26 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Tupwood Lane Caterham Surrey CR3 6ET |
| Secretary Name | Patrick David Harold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(33 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW |
| Secretary Name | Mr Praful Gokaldas Unadkat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(39 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 31 March 2017) |
| Role | Group Investments Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
| Director Name | Mr Praful Gokaldas Unadkat |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(42 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
| Secretary Name | Mrs Amanda Kate Dickinson |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2017(51 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2018) |
| Role | Company Director |
| Correspondence Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
Contact
| Website | annsummers.com |
|---|
Location
| Registered Address | 20 St. Andrew Street London EC4A 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100k at £1 | Ggi Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,463,000 |
| Gross Profit | £68,582,000 |
| Net Worth | £79,403,000 |
| Cash | £3,825,000 |
| Current Liabilities | £31,864,000 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 23 July 2022 (overdue) |
Charges
| 23 August 2012 | Delivered on: 25 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 union street torquay t/no DN158288 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
|---|---|
| 23 August 2012 | Delivered on: 25 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 and 19 church street blackpool t/no LA431867 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 23 August 2012 | Delivered on: 25 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 wardour street london t/no NGL599396 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 23 August 2012 | Delivered on: 25 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north east side of godstone road caterham t/no SY675710 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 8 May 2009 | Delivered on: 16 May 2009 Persons entitled: National Westminster Bank PLC Classification: Deed of amendment and affirmation in relation to a charge of deposit dated 4 april 2008 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the deposit of £2,500,000 credited to account designation nwb re gold group international limited account no. 89696670 and sort code 60-04-23 with the bank. See image for full details. Outstanding |
| 4 April 2008 | Delivered on: 12 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £2,500,000 credited to account designation number 89696670 nwb re gold group international limited sort code 60-04-23 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
| 9 October 2019 | Delivered on: 10 October 2019 Persons entitled: Rickleford LTD Classification: A registered charge Outstanding |
| 2 August 2019 | Delivered on: 13 August 2019 Persons entitled: David Gold as Security Trustee Vanessa Gold as Security Trustee Classification: A registered charge Outstanding |
| 14 September 2018 | Delivered on: 25 September 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as 17 and 19 church street, blackpool, FY1 1HJ with title number LA431867. Outstanding |
| 14 September 2018 | Delivered on: 25 September 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as 64 union street, torquay, TQ2 5PS with title number DN158288. Outstanding |
| 14 September 2018 | Delivered on: 25 September 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as 1 welcomes terrace, godstone road, whyteleafe with title number SGL521623. Outstanding |
| 14 September 2018 | Delivered on: 25 September 2018 Persons entitled: Cambridge & Counties Bank Limtied Classification: A registered charge Particulars: The freehold property known as land north east of godstone road, caterham with title number SY675710 and the freehold property known as land on the south east side of 23 court bushes road, whyteleafe CR3 0BJ with title number SY702553. Outstanding |
| 14 September 2018 | Delivered on: 25 September 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as 79 wardour street, london, W1D 6QB with title number NGL599396. Outstanding |
| 28 March 1969 | Delivered on: 2 April 1969 Satisfied on: 14 August 2010 Persons entitled: Alex Lazanno Properties Limited Classification: Charge Secured details: £2000. Particulars: 42 & 42A dock street london. Fully Satisfied |
| 30 August 1967 | Delivered on: 19 September 1967 Satisfied on: 14 August 2010 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 138 albert road farnworth lancs. Fully Satisfied |
Filing History
| 27 October 2020 | Satisfaction of charge 008560110011 in full (1 page) |
|---|---|
| 27 October 2020 | Satisfaction of charge 008560110014 in full (1 page) |
| 27 October 2020 | Satisfaction of charge 008560110013 in full (1 page) |
| 2 September 2020 | Satisfaction of charge 008560110012 in full (1 page) |
| 20 August 2020 | Satisfaction of charge 008560110010 in full (1 page) |
| 21 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 10 October 2019 | Registration of charge 008560110016, created on 9 October 2019 (30 pages) |
| 13 August 2019 | Registration of charge 008560110015, created on 2 August 2019 (30 pages) |
| 23 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 5 March 2019 | Full accounts made up to 30 June 2018 (22 pages) |
| 3 January 2019 | Termination of appointment of Amanda Kate Dickinson as a secretary on 31 December 2018 (1 page) |
| 25 September 2018 | Registration of charge 008560110010, created on 14 September 2018 (41 pages) |
| 25 September 2018 | Registration of charge 008560110013, created on 14 September 2018 (41 pages) |
| 25 September 2018 | Registration of charge 008560110012, created on 14 September 2018 (41 pages) |
| 25 September 2018 | Registration of charge 008560110014, created on 14 September 2018 (41 pages) |
| 25 September 2018 | Registration of charge 008560110011, created on 14 September 2018 (41 pages) |
| 17 September 2018 | Satisfaction of charge 5 in full (1 page) |
| 17 September 2018 | Satisfaction of charge 6 in full (2 pages) |
| 17 September 2018 | Satisfaction of charge 9 in full (2 pages) |
| 17 September 2018 | Satisfaction of charge 7 in full (2 pages) |
| 17 September 2018 | Satisfaction of charge 4 in full (2 pages) |
| 17 September 2018 | Satisfaction of charge 8 in full (2 pages) |
| 12 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 12 March 2018 | Full accounts made up to 30 June 2017 (22 pages) |
| 25 September 2017 | Cessation of Ggi Holdings Limited as a person with significant control on 9 July 2017 (1 page) |
| 25 September 2017 | Notification of David Gold as a person with significant control on 10 July 2017 (2 pages) |
| 25 September 2017 | Notification of David Gold as a person with significant control on 10 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2017 | Full accounts made up to 30 June 2016 (23 pages) |
| 22 June 2017 | Full accounts made up to 30 June 2016 (23 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page) |
| 28 April 2017 | Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages) |
| 28 April 2017 | Termination of appointment of Praful Gokaldas Unadkat as a director on 31 March 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Praful Gokaldas Unadkat as a director on 31 March 2017 (1 page) |
| 20 July 2016 | Group of companies' accounts made up to 30 June 2015 (40 pages) |
| 20 July 2016 | Group of companies' accounts made up to 30 June 2015 (40 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 26 May 2015 | Group of companies' accounts made up to 30 June 2014 (40 pages) |
| 26 May 2015 | Group of companies' accounts made up to 30 June 2014 (40 pages) |
| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 8 April 2014 | Group of companies' accounts made up to 30 June 2013 (40 pages) |
| 8 April 2014 | Group of companies' accounts made up to 30 June 2013 (40 pages) |
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (40 pages) |
| 8 April 2013 | Group of companies' accounts made up to 30 June 2012 (40 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 July 2012 | Resolutions
|
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 25 July 2012 | Statement of company's objects (2 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 25 July 2012 | Resolutions
|
| 25 July 2012 | Statement of company's objects (2 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Group of companies' accounts made up to 30 June 2011 (40 pages) |
| 3 April 2012 | Group of companies' accounts made up to 30 June 2011 (40 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 4 April 2011 | Group of companies' accounts made up to 30 June 2010 (38 pages) |
| 4 April 2011 | Group of companies' accounts made up to 30 June 2010 (38 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 August 2010 | Group of companies' accounts made up to 30 June 2009 (38 pages) |
| 17 August 2010 | Group of companies' accounts made up to 30 June 2009 (38 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 18 June 2009 | Director's change of particulars / vanessa gold / 18/06/2009 (1 page) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 18 June 2009 | Director's change of particulars / vanessa gold / 18/06/2009 (1 page) |
| 16 May 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 16 May 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 8 April 2009 | Group of companies' accounts made up to 30 June 2008 (38 pages) |
| 8 April 2009 | Group of companies' accounts made up to 30 June 2008 (38 pages) |
| 2 September 2008 | Director appointed vanessa julia gold (2 pages) |
| 2 September 2008 | Director appointed vanessa julia gold (2 pages) |
| 20 June 2008 | Return made up to 17/06/08; full list of members (6 pages) |
| 20 June 2008 | Return made up to 17/06/08; full list of members (6 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (6 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (6 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 6 March 2008 | Ad 18/12/07\gbp si 32@1=32\gbp ic 100000/100032\ (2 pages) |
| 6 March 2008 | Ad 18/12/07\gbp si 32@1=32\gbp ic 100000/100032\ (2 pages) |
| 6 March 2008 | Particulars of contract relating to shares (2 pages) |
| 6 March 2008 | Particulars of contract relating to shares (2 pages) |
| 21 February 2008 | Group of companies' accounts made up to 30 June 2006 (38 pages) |
| 21 February 2008 | Group of companies' accounts made up to 30 June 2007 (38 pages) |
| 21 February 2008 | Resolutions
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| 21 February 2008 | Resolutions
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| 21 February 2008 | Nc inc already adjusted 18/12/07 (1 page) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Nc inc already adjusted 18/12/07 (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Group of companies' accounts made up to 30 June 2006 (38 pages) |
| 21 February 2008 | Resolutions
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| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
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| 21 February 2008 | Resolutions
|
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Group of companies' accounts made up to 30 June 2007 (38 pages) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 22 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 22 December 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 22 December 2007 | Resolutions
|
| 22 December 2007 | Resolutions
|
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 October 2007 | Auditor's resignation (1 page) |
| 16 October 2007 | Auditor's resignation (1 page) |
| 5 June 2007 | Return made up to 03/06/07; full list of members (5 pages) |
| 5 June 2007 | Return made up to 03/06/07; full list of members (5 pages) |
| 2 October 2006 | Group of companies' accounts made up to 30 June 2005 (37 pages) |
| 2 October 2006 | Group of companies' accounts made up to 30 June 2005 (37 pages) |
| 6 June 2006 | Return made up to 03/06/06; full list of members (5 pages) |
| 6 June 2006 | Return made up to 03/06/06; full list of members (5 pages) |
| 5 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 5 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 21 June 2005 | Return made up to 03/06/05; full list of members
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| 21 June 2005 | Return made up to 03/06/05; full list of members
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| 23 February 2005 | Group of companies' accounts made up to 30 June 2004 (34 pages) |
| 23 February 2005 | Group of companies' accounts made up to 30 June 2004 (34 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Secretary resigned;director resigned (1 page) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Secretary resigned;director resigned (1 page) |
| 23 June 2004 | Return made up to 16/06/04; full list of members
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| 23 June 2004 | Return made up to 16/06/04; full list of members
|
| 7 May 2004 | Group of companies' accounts made up to 30 June 2003 (34 pages) |
| 7 May 2004 | Group of companies' accounts made up to 30 June 2003 (34 pages) |
| 11 July 2003 | Return made up to 03/07/03; full list of members (11 pages) |
| 11 July 2003 | Return made up to 03/07/03; full list of members (11 pages) |
| 4 May 2003 | Group of companies' accounts made up to 30 June 2002 (34 pages) |
| 4 May 2003 | Group of companies' accounts made up to 30 June 2002 (34 pages) |
| 3 May 2003 | Auditor's resignation (1 page) |
| 3 May 2003 | Auditor's resignation (1 page) |
| 24 July 2002 | Return made up to 17/07/02; full list of members (11 pages) |
| 24 July 2002 | Return made up to 17/07/02; full list of members (11 pages) |
| 5 May 2002 | Group of companies' accounts made up to 30 June 2001 (34 pages) |
| 5 May 2002 | Group of companies' accounts made up to 30 June 2001 (34 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page) |
| 2 August 2001 | Return made up to 27/07/01; full list of members (10 pages) |
| 2 August 2001 | Return made up to 27/07/01; full list of members (10 pages) |
| 1 May 2001 | Full group accounts made up to 30 June 2000 (34 pages) |
| 1 May 2001 | Full group accounts made up to 30 June 2000 (34 pages) |
| 3 August 2000 | Return made up to 28/07/00; full list of members (10 pages) |
| 3 August 2000 | Return made up to 28/07/00; full list of members (10 pages) |
| 3 May 2000 | Full group accounts made up to 30 June 1999 (36 pages) |
| 3 May 2000 | Full group accounts made up to 30 June 1999 (36 pages) |
| 23 August 1999 | Return made up to 29/07/99; full list of members (12 pages) |
| 23 August 1999 | Return made up to 29/07/99; full list of members (12 pages) |
| 24 June 1999 | Resolutions
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| 24 June 1999 | Resolutions
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| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 15 May 1999 | Director resigned (1 page) |
| 15 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Full group accounts made up to 30 June 1998 (35 pages) |
| 6 May 1999 | Full group accounts made up to 30 June 1998 (35 pages) |
| 21 August 1998 | Ad 21/07/98--------- £ si 99591@1 (2 pages) |
| 21 August 1998 | Nc inc already adjusted 21/04/98 (1 page) |
| 21 August 1998 | Ad 21/07/98--------- £ si 99591@1 (2 pages) |
| 21 August 1998 | Resolutions
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| 21 August 1998 | Nc inc already adjusted 21/04/98 (1 page) |
| 21 August 1998 | Resolutions
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| 18 August 1998 | Memorandum and Articles of Association (8 pages) |
| 18 August 1998 | Memorandum and Articles of Association (8 pages) |
| 18 August 1998 | Resolutions
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| 18 August 1998 | Resolutions
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| 7 August 1998 | Return made up to 29/07/98; full list of members
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| 7 August 1998 | Return made up to 29/07/98; full list of members
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| 2 April 1998 | Full group accounts made up to 30 June 1997 (35 pages) |
| 2 April 1998 | Full group accounts made up to 30 June 1997 (35 pages) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | Return made up to 29/07/97; no change of members (8 pages) |
| 13 August 1997 | Return made up to 29/07/97; no change of members (8 pages) |
| 16 July 1997 | Full group accounts made up to 30 June 1996 (29 pages) |
| 16 July 1997 | Full group accounts made up to 30 June 1996 (29 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 19 August 1996 | Return made up to 29/07/96; no change of members (8 pages) |
| 19 August 1996 | Return made up to 29/07/96; no change of members (8 pages) |
| 1 May 1996 | Full group accounts made up to 30 June 1995 (31 pages) |
| 1 May 1996 | Full group accounts made up to 30 June 1995 (31 pages) |
| 18 September 1995 | Return made up to 29/07/95; full list of members (14 pages) |
| 18 September 1995 | Return made up to 29/07/95; full list of members (14 pages) |
| 1 May 1995 | Resolutions
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| 1 May 1995 | Resolutions
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| 1 May 1995 | Resolutions
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| 1 May 1995 | Resolutions
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| 1 May 1995 | Resolutions
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| 1 May 1995 | Resolutions
|
| 1 May 1995 | Full group accounts made up to 30 June 1994 (30 pages) |
| 1 May 1995 | Full group accounts made up to 30 June 1994 (30 pages) |
| 31 August 1994 | Return made up to 29/07/94; no change of members (7 pages) |
| 31 August 1994 | Return made up to 29/07/94; no change of members (7 pages) |
| 5 May 1994 | Full group accounts made up to 30 June 1993 (30 pages) |
| 5 May 1994 | Full group accounts made up to 30 June 1993 (30 pages) |
| 12 August 1993 | Return made up to 29/07/93; no change of members (7 pages) |
| 12 August 1993 | Return made up to 29/07/93; no change of members (7 pages) |
| 17 June 1993 | Company name changed A.&P.roberts(holdings)LIMITED\certificate issued on 18/06/93 (2 pages) |
| 17 June 1993 | Company name changed A.&P.roberts(holdings)LIMITED\certificate issued on 18/06/93 (2 pages) |
| 6 May 1993 | Full group accounts made up to 30 June 1992 (22 pages) |
| 6 May 1993 | Full group accounts made up to 30 June 1992 (22 pages) |
| 16 September 1992 | Return made up to 01/08/92; full list of members (8 pages) |
| 16 September 1992 | Return made up to 01/08/92; full list of members (8 pages) |
| 3 July 1992 | Full group accounts made up to 30 June 1991 (20 pages) |
| 3 July 1992 | Full group accounts made up to 30 June 1991 (20 pages) |
| 20 February 1992 | Return made up to 01/08/91; no change of members (8 pages) |
| 20 February 1992 | Return made up to 01/08/91; no change of members (8 pages) |
| 12 August 1991 | Return made up to 27/03/91; no change of members (6 pages) |
| 12 August 1991 | Return made up to 27/03/91; no change of members (6 pages) |
| 7 August 1991 | Accounts made up to 30 June 1990 (21 pages) |
| 7 August 1991 | Accounts made up to 30 June 1990 (21 pages) |
| 10 September 1990 | Return made up to 01/08/90; full list of members (4 pages) |
| 10 September 1990 | Return made up to 01/08/90; full list of members (4 pages) |
| 6 September 1990 | Accounts made up to 30 June 1989 (20 pages) |
| 6 September 1990 | Accounts made up to 30 June 1989 (20 pages) |
| 23 February 1990 | Accounts for a small company made up to 30 June 1988 (10 pages) |
| 23 February 1990 | Accounts for a small company made up to 30 June 1988 (10 pages) |
| 23 February 1990 | Return made up to 05/04/89; full list of members (4 pages) |
| 23 February 1990 | Return made up to 05/04/89; full list of members (4 pages) |
| 21 February 1990 | Accounts made up to 30 June 1988 (10 pages) |
| 21 February 1990 | Accounts made up to 30 June 1988 (10 pages) |
| 27 June 1989 | Registered office changed on 27/06/89 from: c/o harris, kafton & co. 28 bolton st. London W1Y 7PD (1 page) |
| 27 June 1989 | Registered office changed on 27/06/89 from: c/o harris, kafton & co. 28 bolton st. London W1Y 7PD (1 page) |
| 21 June 1988 | Accounts for a small company made up to 30 June 1987 (6 pages) |
| 21 June 1988 | Accounts for a small company made up to 30 June 1987 (6 pages) |
| 21 June 1988 | Return made up to 01/06/88; full list of members (4 pages) |
| 21 June 1988 | Return made up to 01/06/88; full list of members (4 pages) |
| 18 April 1987 | Share capital (2 pages) |
| 18 April 1987 | Share capital (2 pages) |
| 7 March 1987 | Return made up to 17/02/87; full list of members (4 pages) |
| 7 March 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 7 March 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 7 March 1987 | Return made up to 17/02/87; full list of members (4 pages) |
| 11 March 1986 | Accounts made up to 30 June 1985 (5 pages) |
| 11 March 1986 | Accounts made up to 30 June 1985 (5 pages) |
| 24 April 1985 | Accounts made up to 30 June 1984 (5 pages) |
| 24 April 1985 | Accounts made up to 30 June 1984 (5 pages) |
| 6 April 1984 | Accounts made up to 30 June 1983 (5 pages) |
| 6 April 1984 | Accounts made up to 30 June 1983 (5 pages) |
| 31 March 1982 | Accounts made up to 30 September 1981 (17 pages) |
| 31 March 1982 | Accounts made up to 30 September 1981 (17 pages) |
| 24 March 1982 | Accounts made up to 30 September 1982 (8 pages) |
| 24 March 1982 | Accounts made up to 30 September 1982 (8 pages) |
| 28 February 1981 | Accounts made up to 30 September 1980 (17 pages) |
| 28 February 1981 | Accounts made up to 30 September 1980 (17 pages) |
| 9 May 1980 | Accounts made up to 30 November 1979 (19 pages) |
| 9 May 1980 | Accounts made up to 30 November 1979 (19 pages) |
| 22 October 1979 | Accounts made up to 30 November 1978 (19 pages) |
| 22 October 1979 | Accounts made up to 30 November 1978 (19 pages) |
| 3 April 1979 | Accounts made up to 30 November 1977 (7 pages) |
| 3 April 1979 | Accounts made up to 30 November 1977 (7 pages) |
| 25 August 1977 | Accounts made up to 30 November 1976 (6 pages) |
| 25 August 1977 | Accounts made up to 30 November 1976 (6 pages) |
| 24 September 1976 | Accounts made up to 30 November 1975 (5 pages) |
| 24 September 1976 | Accounts made up to 30 November 1975 (5 pages) |
| 2 April 1969 | Particulars of mortgage/charge (4 pages) |
| 2 April 1969 | Particulars of mortgage/charge (4 pages) |
| 27 September 1967 | Particulars of mortgage/charge (4 pages) |
| 27 September 1967 | Particulars of mortgage/charge (4 pages) |
| 19 September 1967 | Particulars of mortgage/charge (4 pages) |
| 19 September 1967 | Particulars of mortgage/charge (4 pages) |
| 5 August 1965 | Incorporation (12 pages) |
| 5 August 1965 | Incorporation (12 pages) |