About

Registered Number: 00493479
Date of Incorporation: 30/03/1951 (73 years and 2 months ago)
Company Status: Active
Registered Address: Besthorpe Hall, Attleborough, Norfolk, NR17 2LJ

 

Founded in 1951, Goldsmith Brothers,limited has its registered office in Norfolk, it's status is listed as "Active". We don't currently know the number of employees at Goldsmith Brothers,limited. The current directors of the business are listed as O'sullivan, Milo, Alston, David Neil, O'sullivan, Milo, Alston, John Alistair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSTON, David Neil N/A - 1
O'SULLIVAN, Milo 19 August 2016 - 1
ALSTON, John Alistair N/A 22 February 2015 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Milo N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 09 January 2017
AP01 - Appointment of director 22 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 27 April 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 February 2013
RP04 - N/A 04 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 10 July 2006
225 - Change of Accounting Reference Date 05 May 2006
AA - Annual Accounts 03 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2006
363s - Annual Return 11 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 22 April 1999
395 - Particulars of a mortgage or charge 13 January 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 23 April 1996
RESOLUTIONS - N/A 19 March 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 01 May 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 27 June 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 04 July 1992
363b - Annual Return 12 July 1991
AA - Annual Accounts 03 May 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 03 August 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 18 July 1989
287 - Change in situation or address of Registered Office 10 March 1989
AA - Annual Accounts 25 January 1989
288 - N/A 15 December 1987
287 - Change in situation or address of Registered Office 19 November 1987
363 - Annual Return 18 November 1987
AA - Annual Accounts 09 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1987
395 - Particulars of a mortgage or charge 19 December 1986
MISC - Miscellaneous document 08 December 1986
363 - Annual Return 30 April 1986
395 - Particulars of a mortgage or charge 23 February 1981
NEWINC - New incorporation documents 13 March 1951

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 1999 Fully Satisfied

N/A

Standard security presented for registration in scotland on 11/12/86 21 October 1986 Fully Satisfied

N/A

Legal charge 17 February 1981 Fully Satisfied

N/A

Further guarantee & debenture 20 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.