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GOLD GROUP INTERNATIONAL LIMITED

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

Company details

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG

GOLD GROUP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00856011
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company GOLD GROUP INTERNATIONAL LIMITED is a Private Limited Company, registration number 00856011, established in United Kingdom on the 5. August 1965. The company is now active. The company has been in business for 51 years and 4 months. This company used to be called A.&P.ROBERTS(HOLDINGS)LIMITED. The company is based on GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG. Business of the company GOLD GROUP INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 65 company documents available. The most recent document is "09/07/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.07.09. We do not have any information about the company GOLD GROUP INTERNATIONAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
DEED OF AMENDMENT AND AFFIRMATION IN RELATION TO A CHARGE OF DEPOSIT DATED 4 APRIL 2008 AND - Outstanding on 2009.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.25

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100032
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.26
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.08
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.25
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ADOPT ARTICLES 18/07/2012
Form type: RES01
Date: 2012.07.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.25
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.08.17
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GOLD / 18/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED VANESSA JULIA GOLD
Form type: 288a
Date: 2008.09.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.03.06
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AD 18/12/07, GBP SI [email protected]=32, GBP IC 100000/100032
Form type: 88(2)
Date: 2008.03.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.21
£2.95
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£ NC 100000/100032, 18/12
Form type: RES04
Date: 2008.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.21
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NC INC ALREADY ADJUSTED, 18/12/07
Form type: 123
Date: 2008.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.05
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, GADOLINE HOUSE, 2 GODSTONE ROAD, WHYTELEAFE, SURREY CR3 0EA
Form type: 287
Date: 2001.10.15
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ALTER MEM AND ARTS 20/05/99
Form type: SRES01
Date: 1999.06.24

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Company directors and board members:

PRAFUL GOKALDAS UNADKAT (current)
Secretary, GROUP INVESTMENTS DIR, 2004.07.30
61 LANKTON CLOSE , BECKENHAM
BR3 5DZ, KENT
DAVID GOLD (current)
Director, COMPANY DIRECTOR, 1991.08.01
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
JACQUELINE GOLD (current)
Director, 1994.05.01
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
VANESSA GOLD (current)
Director, ACTING MANAGING DIRECTOR, 2008.08.19
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
PRAFUL GOKALDAS UNADKAT (current)
Director, COMPANY SECRETARY, 2007.11.14
61 LANKTON CLOSE , BECKENHAM
BR3 5DZ, KENT
DAVID GOLD (resigned)
Secretary, 1991.08.01 - 1999.05.06
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
PATRICK DAVID HAROLD (resigned)
Secretary, DIRECTOR, 1999.05.06 - 2004.07.30
KEEPERS LODGE SEAL ROAD SEAL , SEVENOAKS
TN15 0AW, KENT
RALPH GOLD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2007.12.18
BAYHAM LAKE ESTATE BAYHAM LAKE LAMBERHURST , TUNBRIDGE WELLS
TN3 8BG, KENT
PATRICK DAVID HAROLD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2004.07.30
KEEPERS LODGE SEAL ROAD SEAL , SEVENOAKS
TN15 0AW, KENT

Companies near to GOLD GROUP INTERNATIONAL ltd.

Information about the Private Limited Company GOLD GROUP INTERNATIONAL 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: 2016.06.09. Reload the data