GOLD CREST FOOD & BEVERAGES LIMITED


Registered number: 03020455
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Name: GOLD CREST FOOD & BEVERAGES LIMITED
GOLD CREST FOOD & BEVERAGES LTD
Address: 8 APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, ENGLAND, CH41 9HH
Incorporation Date: 1995-02-10

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES CS01
2022-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE GRANT PSC01
2022-01-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH PATRICK GRANT PSC01
2022-01-10 CESSATION OF GREENBEAN LTD AS A PSC PSC07
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES CS01
2021-07-06 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-23 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES CS01
2020-11-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES CS01
2019-02-12 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES CS01
2019-09-18 31/12/18 UNAUDITED ABRIDGED AA
2018-10-04 31/12/17 UNAUDITED ABRIDGED AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES CS01
2017-08-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROMC/O ROBINSON RICE ASSOCIATES30 CROSBY ROAD NORTHWATERLOOLIVERPOOLL22 4QF AD01
2017-12-13 APPOINTMENT TERMINATED, DIRECTOR FRANKLIN EATON TM01
2017-08-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-12-13 DIRECTOR APPOINTED MR HUGH PATRICK GRANT AP01
2017-12-13 APPOINTMENT TERMINATED, SECRETARY LYNNE DUKE TM02
2017-11-07 CESSATION OF GRAHAM WILLIAM DUKE AS A PSC PSC07
2017-11-08 ADOPT ARTICLES 31/10/2017 RES01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-13 DIRECTOR APPOINTED MRS DEIRDRE GRANT AP01
2017-11-08 STATEMENT OF COMPANY'S OBJECTS CC04
2017-11-07 CESSATION OF FRANKLIN DAVID EATON AS A PSC PSC07
2017-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENBEAN LTD PSC02
2017-12-13 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUKE TM01
2017-02-14 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2016-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-05 10/02/16 FULL LIST AR01
2015-03-25 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DUKE / 25/03/2015 CH01
2015-03-25 10/02/15 FULL LIST AR01
2015-03-25 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DAVID EATON / 25/03/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-25 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARIE DUKE / 25/03/2015 CH03
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-24 10/02/14 FULL LIST AR01
2013-04-29 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM28 CROSBY ROAD NORTHWATERLOOLIVERPOOLL22 4QF AD01
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-29 10/02/13 FULL LIST AR01
2012-04-19 10/02/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-01 10/02/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-12 10/02/10 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DUKE / 01/10/2009 CH01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DAVID EATON / 01/10/2009 CH01
2010-10-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-02-23 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-05 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-20 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s

Last update: 2024-09-24 13:01:21