About

Registered Number: 03129504
Date of Incorporation: 22/11/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 310 Harrow Road, Wembley, Middlesex, HA9 6LL

 

Goldfield Leisure Ltd was registered on 22 November 1995 and has its registered office in Middlesex, it has a status of "Active". Goldfield Leisure Ltd has no directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 08 September 2016
MR01 - N/A 13 July 2016
MR01 - N/A 11 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 September 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 21 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 06 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2006
363s - Annual Return 01 December 2005
287 - Change in situation or address of Registered Office 07 June 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 30 September 2003
395 - Particulars of a mortgage or charge 12 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 01 October 2002
395 - Particulars of a mortgage or charge 04 July 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 11 April 2002
395 - Particulars of a mortgage or charge 11 April 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 26 October 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
RESOLUTIONS - N/A 10 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 10 December 1996
287 - Change in situation or address of Registered Office 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
287 - Change in situation or address of Registered Office 14 December 1995
NEWINC - New incorporation documents 22 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2016 Outstanding

N/A

A registered charge 06 July 2016 Outstanding

N/A

Legal charge 05 June 2003 Fully Satisfied

N/A

Debenture 28 June 2002 Fully Satisfied

N/A

Legal mortgage 08 April 2002 Fully Satisfied

N/A

Legal charge 25 March 2002 Fully Satisfied

N/A

Legal charge 25 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.