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GOLDEN CASKET (GREENOCK) LIMITED

Learn more about GOLDEN CASKET (GREENOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 WENLOCK ROAD, LONDON, N1 7GU

GOLDEN CASKET (GREENOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00102916
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.10
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, DUNCOMBE PLACE DUNCOMBE PLACE, YORK, YO1 7DY
Form type: AD01
Date: 2015.08.18
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DIRECTOR APPOINTED MR DOUGLAS CHARLES ARTHUR PILKINGTON
Form type: AP01
Date: 2015.03.23
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DIRECTOR APPOINTED MR DAVID ANDREW FINCH
Form type: AP01
Date: 2015.03.23
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FISHER / 31/08/2014
Form type: CH01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 31/08/2014
Form type: CH03
Date: 2014.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, DUNCOMBE PLACE, YORK, YO1 2DY
Form type: AD01
Date: 2013.02.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DOUGLAS FAULDS RAE / 14/09/2012
Form type: CH01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 14/09/2012
Form type: CH03
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FISHER / 14/09/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOHN DEWAR BROWN LOGGED FORM
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR DAVID FINCH
Form type: 288b
Date: 2009.02.01
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DIRECTOR APPOINTED SANDRA FISHER
Form type: 288a
Date: 2009.01.31
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01

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Company directors and board members:

ADRIENNE MCLEAN RAE (current)
Secretary, 2003.03.01
GOLDEN CASKET (GREENOCK) LIMITED FORT MATILDA INDU , GREENOCK
PA16 7SZ
SCOTLAND
DAVID ANDREW FINCH (current)
Director, OPERATIONS DIRECTOR, 2015.03.01
FORT MATILDA INDUSTRIAL ESTATE ELDON STREET , GREENOCK
PA16 7QF, RENFREWSHIRE
SCOTLAND
SANDRA FISHER (current)
Director, MARKETING DIRECTOR, 2009.01.06
GOLDEN CASKET (GREENOCK) LIMITED FORT MATILDA INDU , GREENOCK
PA16 7SZ
SCOTLAND
DOUGLAS CHARLES ARTHUR PILKINGTON (current)
Director, CHARTERED ACCOUNTANT, 2015.03.01
FORT MATILDA INDUSTRIAL ESTATE ELDON STREET , GREENOCK
PA16 7QF, RENFREWSHIRE
SCOTLAND
DUNCAN DOUGLAS FAULDS RAE (current)
Director, COMPANY DIRECTOR, 1991.09.30
OWLCROFT KNOCKBUCKLE ROAD , KILMACOLM
PA13 4JT, RENFREWSHIRE
EDITH MILLAR KIRKPATRICK (resigned)
Secretary, 1991.09.30 - 2003.02.28
265 ELDON STREET , GREENOCK
PA16 7QE, RENFREWSHIRE
JOHN DEWAR BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2008.12.31
5 ASHTON ROAD , GOUROCK
PA19 1BY, RENFREWSHIRE
DAVID ANDREW FINCH (resigned)
Director, 2001.10.15 - 2008.12.31
9 NURSERY GROVE , KILMACOLM
PA13 4HW, RENFREWSHIRE
EDITH MILLAR KIRKPATRICK (resigned)
Director, COMPANY SECRETARY, 1995.10.01 - 2003.02.28
265 ELDON STREET , GREENOCK
PA16 7QE, RENFREWSHIRE
ADRIENNE MCLEAN RAE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2003.03.31
FORSYTH HOUSE 1 FORSYTH STREET , GREENOCK
PA16 8AR, RENFREWSHIRE
GILLIAN HELEN RAE (resigned)
Director, 1995.10.01 - 1997.11.30
38 CAMPBELL STREET , GREENOCK
PA16 8ES, RENFREWSHIRE

Companies near to GOLDEN CASKET (GREENOCK) ltd.

Information about the Private Limited Company GOLDEN CASKET (GREENOCK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data