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GOLDEN COD LIMITED(THE)

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

Company details

23 AMERSHAM HILL, HIGH WYCOMBE, BUCKS, HP13 6NU

GOLDEN COD LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00935861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.23
last member list: 1995.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5223 - Retail of fish, crustaceans etc.
Company GOLDEN COD LIMITED(THE) is a Private Limited Company, registration number 00935861, established in United Kingdom on the 23. July 1968. The company was dissolved. The company has been in business for 48 years and 4 months. The company is based on 23 AMERSHAM HILL, HIGH WYCOMBE, BUCKS, HP13 6NU. Business of the company GOLDEN COD LIMITED(THE) by SIC and NACE code is "5223 - Retail of fish, crustaceans etc.". There are 42 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2001.03.29. The latest accounts are filed up to 1994.08.01. The latest annual return was filed up to 1996.05.11. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.08
overdue: NO
last made update: 1994.08.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.09
NORWHICH GENERAL TRUST LTD.
LEGAL CHARGE - Outstanding on 1975.08.01
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1983.09.29
AIB FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1991.10.03

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2001.03.29
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DISSOLVED
Form type: LIQ
Date: 1998.10.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.07.29
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.07.08
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.07.28
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, 5 OXFORD STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2PG
Form type: 287
Date: 1995.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/94
Form type: AA
Date: 1995.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/93
Form type: AA
Date: 1995.05.31
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, ALEXANDERS FISH BAR, 5 0XFORD STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2DG
Form type: 287
Date: 1995.03.17
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REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, LEXHAM HOUSE, FOREST ROAD, BINFIELD, BRACKNELL BERKS RG12 5HP
Form type: 287
Date: 1994.11.30
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SECRETARY RESIGNED
Form type: 288
Date: 1994.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.26
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ALTER MEM AND ARTS 12/08/94
Form type: SRES01
Date: 1994.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.23
£2.95
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RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/92
Form type: AA
Date: 1994.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/91
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, 4 LEXHAM COURT,, HIGH STREET,, MAIDENHEAD,, BERKS SL6 1QN
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.01.07

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Company directors and board members:

MANDY SUSAN WATTS (dissolve)
Secretary, 1996.07.02
146 HITHERCROFT ROAD , HIGH WYCOMBE
HP13 5RH, BUCKINGHAMSHIRE
ROSEMARY ANN FAIRMAN (dissolve)
Secretary, 1994.09.16 - 1994.11.21
11 LETCOMBE SQUARE HARMANS WATER , BRACKNELL
RG12 3JU, BERKSHIRE
RITA FRANCES WATTS (dissolve)
Secretary, 1991.05.11 - 1994.09.16
COPPER BEECH MANOR ROAD PENN , HIGH WYCOMBE
HP10 8JA, BUCKINGHAMSHIRE
BRIAN LEONARD FREDERICK WATTS (dissolve)
Director, FISH FRIER, 1991.05.11 - 1993.10.27
COPPER BEECHES MANOR , PENN
HP10, BUCKS
GARY LEE WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.10.27
3 SOUTH VIEW DOWNLEY , HIGH WYCOMBE
HP13 5UL, BUCKINGHAMSHIRE
MANDY SUSAN WATTS (dissolve)
Director, 1993.10.23 - 1994.09.16
COPPERBEECH MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
RITA FRANCES WATTS (dissolve)
Director, RETAILER, 1991.05.11 - 1996.08.06
VILLA 529 DUNAS DOVRADAS 8135 , ALMANCIL
ALGRAVE
PORTUGAL

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Information about the Private Limited Company GOLDEN COD LIMITED(THE) 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: 2016.06.19. Reload the data