M.H. Goldsmith & Sons Ltd was registered on 31 October 1973, it's status is listed as "Active". We don't know the number of employees at M.H. Goldsmith & Sons Ltd. This organisation has 5 directors listed as Goldsmith, Mark, Goldsmith, Dennis, Goldsmith, Tracey Donna, Chandler, Maureen, Goldsmith, Michael Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSMITH, Dennis | N/A | - | 1 |
| CHANDLER, Maureen | 06 June 1996 | 04 June 1998 | 1 |
| GOLDSMITH, Michael Henry | N/A | 06 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSMITH, Mark | 10 November 1997 | - | 1 |
| GOLDSMITH, Tracey Donna | N/A | 10 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| MR01 - N/A | 28 September 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 October 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 October 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 395 - Particulars of a mortgage or charge | 29 June 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| AA - Annual Accounts | 05 July 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 395 - Particulars of a mortgage or charge | 12 December 1996 | |
| 395 - Particulars of a mortgage or charge | 22 August 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 30 July 1996 | |
| 363s - Annual Return | 26 July 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 07 April 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 363a - Annual Return | 17 August 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 363a - Annual Return | 17 May 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| RESOLUTIONS - N/A | 28 February 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 288 - N/A | 21 February 1991 | |
| AA - Annual Accounts | 08 March 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1989 | |
| 123 - Notice of increase in nominal capital | 05 October 1989 | |
| 288 - N/A | 15 June 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 27 August 1986 | |
| 363 - Annual Return | 27 August 1986 | |
| MISC - Miscellaneous document | 31 October 1973 | |
| NEWINC - New incorporation documents | 31 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Outstanding |
N/A |
| Mortgage | 26 May 2006 | Outstanding |
N/A |
| Legal charge | 28 June 2000 | Fully Satisfied |
N/A |
| Debenture | 05 September 1997 | Fully Satisfied |
N/A |
| Mortgage | 20 August 1996 | Fully Satisfied |
N/A |
| Mortgage | 02 May 1996 | Fully Satisfied |
N/A |
