About

Registered Number: 02390794
Date of Incorporation: 31/05/1989 (32 years and 1 month ago)
Company Status: Active
Registered Address: Trafalgar Works, Cable Street, Wolverhampton, West Midlands, WV2 2HX

 

Established in 1989, Goldring Engineering Ltd has its registered office in West Midlands, it's status is listed as "Active". There is one director listed as Dring, Adam for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRING, Adam 01 September 2012 21 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 September 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 09 May 2019
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 May 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 25 May 2017
RESOLUTIONS - N/A 19 September 2016
SH08 - Notice of name or other designation of class of shares 17 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2016
RESOLUTIONS - N/A 13 September 2016
SH01 - Return of Allotment of shares 31 August 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 02 April 2015
CERTNM - Change of name certificate 22 January 2015
CONNOT - N/A 15 January 2015
AR01 - Annual Return 04 June 2014
MR01 - N/A 16 May 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 04 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 May 2012
MG01 - Particulars of a mortgage or charge 20 July 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 16 May 2009
395 - Particulars of a mortgage or charge 21 August 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 23 April 2007
395 - Particulars of a mortgage or charge 16 February 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 24 June 2005
CERTNM - Change of name certificate 13 January 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 17 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 29 June 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 17 April 2002
395 - Particulars of a mortgage or charge 27 November 2001
395 - Particulars of a mortgage or charge 27 November 2001
395 - Particulars of a mortgage or charge 27 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 16 June 2001
363s - Annual Return 04 July 2000
225 - Change of Accounting Reference Date 31 May 2000
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 23 April 1998
287 - Change in situation or address of Registered Office 10 March 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 21 February 1997
395 - Particulars of a mortgage or charge 28 August 1996
363s - Annual Return 16 June 1996
395 - Particulars of a mortgage or charge 28 March 1996
395 - Particulars of a mortgage or charge 28 March 1996
395 - Particulars of a mortgage or charge 07 February 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 04 July 1994
395 - Particulars of a mortgage or charge 25 January 1994
395 - Particulars of a mortgage or charge 25 January 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 07 July 1993
363a - Annual Return 17 May 1993
AA - Annual Accounts 14 December 1992
RESOLUTIONS - N/A 27 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1992
123 - Notice of increase in nominal capital 27 October 1992
363a - Annual Return 05 October 1992
AA - Annual Accounts 18 March 1992
363b - Annual Return 25 September 1991
AA - Annual Accounts 10 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1991
363a - Annual Return 01 July 1991
395 - Particulars of a mortgage or charge 08 May 1991
288 - N/A 15 June 1990
287 - Change in situation or address of Registered Office 15 June 1989
288 - N/A 15 June 1989
NEWINC - New incorporation documents 31 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2014 Outstanding

N/A

Legal charge 01 July 2011 Outstanding

N/A

Legal charge 15 August 2008 Outstanding

N/A

Legal charge 09 February 2007 Outstanding

N/A

Deed of fixed and floating charge 22 November 2001 Fully Satisfied

N/A

Legal charge 22 November 2001 Fully Satisfied

N/A

Legal charge 22 November 2001 Fully Satisfied

N/A

Debenture 22 August 1996 Fully Satisfied

N/A

Residual floating charge 21 March 1996 Fully Satisfied

N/A

Legal charge 21 March 1996 Fully Satisfied

N/A

Fixed and floating charge 02 February 1996 Fully Satisfied

N/A

Legal charge 10 January 1994 Fully Satisfied

N/A

Legal charge 10 January 1994 Fully Satisfied

N/A

Fixed and floating charge 02 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.