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GOLD TOP LIMITED

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

Company details

4 DENBY WALK, AYLESBURY, BUCKINGHAMSHIRE, HP20 1LW

GOLD TOP LIMITED on the map

Company type: Private Limited Company
Company number: 00618828
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.13
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

CHESHAM BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.06.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.26

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 8202
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.08
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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REGISTERED OFFICE CHANGED ON 23/02/2013 FROM, SCOTSBRIDGE HOUSE, SCOTS HILL, RICKMANSWORTH, HERTFORDSHIRE, WD3 3BB
Form type: AD01
Date: 2013.02.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAYLING / 12/02/2010
Form type: CH03
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHAW / 12/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANDREW PAYLING / 12/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAVENAGH / 12/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR APPOINTED GERALD PAYLING
Form type: 288a
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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SECRETARY APPOINTED ANDREW DAYLING
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED STEPHEN CAVENAGH
Form type: 288a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BAKER
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
Form type: 225
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05

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Company directors and board members:

GERALD ANDREW PAYLING (current)
Secretary, FARMER, 2008.11.13
4 DENBY WALK , AYLESBURY
HP20 1LW, BUCKINGHAMSHIRE
ENGLAND
STEPHEN JOHN CAVENAGH (current)
Director, FARMER, 2009.02.18
4 DENBY WALK , AYLESBURY
HP20 1LW, BUCKINGHAMSHIRE
ENGLAND
GERALD ANDREW PAYLING (current)
Director, FARMER, 2009.02.28
4 DENBY WALK , AYLESBURY
HP20 1LW, BUCKINGHAMSHIRE
ENGLAND
DAVID EDWARD SHAW (current)
Director, FARMER, 1993.03.18
4 DENBY WALK , AYLESBURY
HP20 1LW, BUCKINGHAMSHIRE
ENGLAND
STEPHEN REGINALD BAKER (resigned)
Secretary, 1992.02.01 - 2008.02.29
JAMARK 2 TATTLERS HILL, WINGRAVE , AYLESBURY
HP22 4PU, BUCKINGHAMSHIRE
STEPHEN REGINALD BAKER (resigned)
Director, COMPANY SECRETARY, 1997.05.14 - 2008.02.29
JAMARK 2 TATTLERS HILL, WINGRAVE , AYLESBURY
HP22 4PU, BUCKINGHAMSHIRE
DONALD JOHN DAWES (resigned)
Director, FARMER, 1994.04.28 - 1998.06.18
WOODSIDE FARM CHURCH LANE REMENHAM , HENLEY ON THAMES
RG9 3EX, OXFORDSHIRE
JEAN FULLER (resigned)
Director, FARMER, 1992.02.01 - 1994.03.17
BRICKWALL FARM SIBLE HEDINGHAM , HALSTEAD
CO9, ESSEX
HOWARD CHRISTIAN SHELDON GUINNESS (resigned)
Director, FARMER, 1992.02.01 - 2000.09.26
MANOR HOUSE GLANVILLES WOOTTON , SHERBORNE
DT9 5QF, DORSET
GODFREY MALCOLM HOSKING (resigned)
Director, FARMER, 1999.07.29 - 2000.09.26
BOSTENNA HOME FARM ST. BARYON , PENZANCE
TR19 6DG, CORNWALL
MICHAEL LAURENCE MCNAMARA (resigned)
Director, FARMER, 1992.02.01 - 2000.09.26
DRIM FARM LLAWHADEN , NARBERTH
SA67 8DN, DYFED
ANTHONY CHARLES MEYNELL (resigned)
Director, FARMER, 1992.02.01 - 1999.06.24
BERRY HALL FARM , HONINGHAM
NR9 5AX, NORFOLK
DAVID FRANCIS MILLS (resigned)
Director, FARMER, 1992.02.01 - 1994.03.17
BRITISH WILDLIFE CENTRE EASTBOURNE ROAD, NEWCHAPEL , LINGFIELD
RH7 6LF, SURREY
ANTHONY CHRISTOPHER OSULLIVAN (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 1994.11.30
TUDOR COTTAGE HIGH STREET SOULDERN , BICESTER
OX6 9JP, OXFORDSHIRE
ROBERT JOHN POSNETT (resigned)
Director, FARMER, 1992.02.01 - 1998.04.30
HAUGHTON HALL , TARPORLEY
CW6 9LY, CHESHIRE
JOHN EDWARD TAYLOR (resigned)
Director, FARMER, 1992.02.01 - 2000.09.26
CHARLTON HILL FARM SIGWELLS , SHERBORNE
DT9 4LZ, DORSET
JONATHAN TOMKINSON (resigned)
Director, FARMER, 1998.07.23 - 1999.11.24
PUNCHARDS FARM HIGH TOWN GREEN RATTLESDEN , BURY ST EDMUNDS
IP30 0SX, SUFFOLK
VIVIAN HAIG WALTON (resigned)
Director, FARMER, 1992.02.01 - 1992.03.19
STANSTED LODGE FARM STANSTED , SEVENOAKS
TN15 7RP, KENT
JOHN ANTONY YEWDALL (resigned)
Director, FARMER, 1996.02.01 - 1999.06.24
WEST WEBBERY FARM LITTLE WEBBERY ALVERDISCOTT , BIDEFORD
EX39 4PS, DEVON
Date 2013.09.30
Profit Loss Account Reserve £ 8,202
Called Up Share Capital £ 8,202
Share Capital Allotted Called Up Paid £ 8,202
Number Shares Allotted £ 8,202

Companies near to GOLD TOP ltd.

Information about the Private Limited Company GOLD TOP 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: 2016.05.22. Reload the data