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GOULD INTERNATIONAL UK LIMITED

Learn more about GOULD INTERNATIONAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK HOUSE, REGENT PARK 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU

GOULD INTERNATIONAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00291620
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.29
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46760 - Wholesale of other intermediate products

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: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.01.29
LLOYDS BANK PLC
LETTER OF SET OFF. - Outstanding on 1980.01.30
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.03.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.03.09
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.09.02
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.16

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 9639
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DIRECTOR APPOINTED MR MICHAEL DAVID TRACHTENBERG
Form type: AP01
Date: 2015.09.21
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DIRECTOR APPOINTED MR DARREN JAMES WHEELER
Form type: AP01
Date: 2015.07.24
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DIRECTOR APPOINTED MR DAVID HILLEL BERKOWITZ
Form type: AP01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR HARRY GOULD JR
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR ROGER SPIKESMAN
Form type: TM01
Date: 2015.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED MR EDWARD LAWRENCE SILVER
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR CARL MATTHEWS JR
Form type: TM01
Date: 2012.06.07
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SPIKESMAN / 29/11/2011
Form type: CH01
Date: 2011.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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SECRETARY APPOINTED MISS JOSEPHINE MORLEY
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE MCCANN
Form type: TM02
Date: 2011.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.16
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SPIKESMAN / 03/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SPIKESMAN / 04/11/2010
Form type: CH01
Date: 2010.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JUDSON MATTHEWS JR / 09/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.26
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COMPANY NAME CHANGED WWF INTERNATIONAL UK LIMITED, CERTIFICATE ISSUED ON 05/01/09
Form type: CERTNM
Date: 2008.12.18
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/04 FROM:, CLAIRE HOUSE, BRIDGE STREET, LEATHERHEAD, SURREY KT22 8HY
Form type: 287
Date: 2004.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.09

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Company directors and board members:

JOSEPHINE MORLEY (current)
Secretary, 2011.04.06
BRUNSWICK HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7LU, SURREY
DAVID HILLEL BERKOWITZ (current)
Director, CHIEF EXECUTIVE, 2015.05.01
99 PARK AVENUE 10TH FLOOR , NEW YORK 10016
NEW YORK
USA
EDWARD LAWRENCE SILVER (current)
Director, CHIEF FINANCIAL OFFICER, 2012.06.14
BRUNSWICK HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7LU, SURREY
MICHAEL DAVID TRACHTENBERG (current)
Director, 2015.09.18
BRUNSWICK HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7LU, SURREY
DARREN JAMES WHEELER (current)
Director, 2015.07.24
BRUNSWICK HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7LU, SURREY
JOHN REGINALD GARLICK (resigned)
Secretary, 1991.11.08 - 1992.01.03
126 LARKSPUR WAY , EPSOM
KT19 9LU, SURREY
DENISE HELEN MCCANN (resigned)
Secretary, 1992.01.03 - 2011.04.05
29 GORDON DRIVE , CHERTSEY
KT16 9PP, SURREY
EDWARD VAUGHN FURLONG JR (resigned)
Director, 1991.11.08 - 2002.04.10
318 JULIP RUN ST DAVIDS ,
FOREIGN, PENNSYLVANIA 19087
USA
JOHN REGINALD GARLICK (resigned)
Director, 1991.11.08 - 1992.01.03
126 LARKSPUR WAY , EPSOM
KT19 9LU, SURREY
HARRY E GOULD JR (resigned)
Director, 2002.04.10 - 2015.05.01
25 SUTTON PLACE SOUTH , NEW YORK
NEW YORK
USA
CARL JUDSON MATTHEWS JR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.01.01 - 2012.05.03
3610 RIVER ROAD PO BOX 45 , LUMBERVILLE
PENNSYLVANIA PA 18933
USA
PETER JOHN MOYS (resigned)
Director, FINANCE DIRECTOR, 2004.04.02 - 2007.02.08
163 ORCHARD ROW COTTAGES QUALITY STREET , MERSTHAM
RH1 3BD, SURREY
ROGER JAMES SPIKESMAN (resigned)
Director, 1991.11.08 - 2015.05.01
36 WHEELER AVENUE , OXTED
RH8 9LE, SURREY

Companies near to GOULD INTERNATIONAL UK ltd.

Information about the Private Limited Company GOULD INTERNATIONAL UK 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: 2016.04.19. Reload the data