Goldentree Financial Services Plc

Company Name	Goldentree Financial Services Plc
Company Status	Active
Company Number	04179323
Category	Public Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Previous Names	Trafalgar 2000 Finance Limited and Goldentree Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(8 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Steven Robert Marsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(9 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Susan Catherine Bickerton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Philip John Derbyshire
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(16 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mrs Kathryn Elizabeth Clough
Status	Current
Appointed	05 July 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr John Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2002)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	49 Fossdale Moss Leyland Preston Lancashire PR26 7AS

Director Name	Mr Wade Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB

Director Name	Mr Gary Mark Whitehead
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2009)
Role	Managing Director Goldentree F
Country of Residence	England
Correspondence Address	2 Sandringham Road Birkdale Southport PR8 2JZ

Secretary Name	Mr Wade Martin
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard End 86 Manor Road Sandbach Cheshire CW11 2NB

Secretary Name	Steven Longden
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 December 2014)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Ms Kathryn Elizabeth Clough
Status	Resigned
Appointed	08 December 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mrs Susan Catherine Bickerton
Status	Resigned
Appointed	24 June 2020(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 July 2021)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	goldentreefs.co.uk
Email address	[email protected]
Telephone	01925 846420
Telephone region	Warrington

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28.3k at £1	Fred Done & Maureen Done 56.66% Ordinary A
14.2k at £1	Peter Eric Done 28.34% Ordinary A
7.5k at £1	Maureen Done & Fred Done 15.00% Ordinary B

Financials

Year	2014
Turnover	£10,353,303
Gross Profit	£4,667,391
Net Worth	-£14,327,735
Cash	£625,307
Current Liabilities	£115,203,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

30 April 2014	Delivered on: 2 May 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
7 March 2023	Delivered on: 9 March 2023 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
24 December 2010	Delivered on: 6 January 2011 Satisfied on: 28 October 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2010	Delivered on: 16 February 2010 Satisfied on: 26 January 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 December 2007	Delivered on: 13 December 2007 Satisfied on: 28 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
13 April 2006	Delivered on: 22 April 2006 Satisfied on: 28 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 2005	Delivered on: 9 August 2005 Satisfied on: 28 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 2001	Delivered on: 24 September 2001 Satisfied on: 28 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 2001	Delivered on: 31 May 2001 Satisfied on: 22 December 2003 Persons entitled: Fred Done and Peter Done Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any receiver under or pursuant to the shareholders' agreement dated 30 april 2001. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 March 2023 (25 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
9 March 2023	Registration of charge 041793230010, created on 7 March 2023 (35 pages)
17 January 2023	Director's details changed for Mrs Susan Catherine Bickerton on 17 January 2023 (2 pages)
24 September 2022	Full accounts made up to 31 March 2022 (24 pages)
31 May 2022	S1096 Court Order to Rectify (2 pages)
16 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
8 October 2021	Director's details changed for Mr Philip John Derbyshire on 1 October 2021 (2 pages)
23 September 2021	Full accounts made up to 31 March 2021 (25 pages)
5 July 2021	Termination of appointment of Susan Catherine Bickerton as a secretary on 5 July 2021 (1 page)
5 July 2021	Appointment of Mrs Kathryn Elizabeth Clough as a secretary on 5 July 2021 (2 pages)
25 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 March 2020 (25 pages)
24 June 2020	Appointment of Mrs Susan Catherine Bickerton as a secretary on 24 June 2020 (2 pages)
24 June 2020	Termination of appointment of Kathryn Elizabeth Clough as a secretary on 24 June 2020 (1 page)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 March 2019 (24 pages)
22 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 March 2018 (24 pages)
20 July 2018	Cessation of Maureen Done as a person with significant control on 7 July 2018 (1 page)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Philip John Derbyshire as a director on 8 January 2018 (2 pages)
19 September 2017	Full accounts made up to 31 March 2017 (23 pages)
19 September 2017	Full accounts made up to 31 March 2017 (23 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
8 October 2016	Full accounts made up to 31 March 2016 (24 pages)
8 October 2016	Full accounts made up to 31 March 2016 (24 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (6 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (6 pages)
29 September 2015	Full accounts made up to 31 March 2015 (20 pages)
29 September 2015	Full accounts made up to 31 March 2015 (20 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (7 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (7 pages)
6 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 8 December 2014 (1 page)
6 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 8 December 2014 (1 page)
6 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 8 December 2014 (1 page)
6 January 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014 (2 pages)
6 January 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Steven Longden as a secretary on 8 December 2014 (1 page)
6 January 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014 (2 pages)
6 January 2015	Termination of appointment of Steven Longden as a secretary on 8 December 2014 (1 page)
6 January 2015	Termination of appointment of Steven Longden as a secretary on 8 December 2014 (1 page)
6 January 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014 (2 pages)
6 January 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 8 December 2014 (2 pages)
6 January 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 8 December 2014 (2 pages)
5 September 2014	Full accounts made up to 31 March 2014 (21 pages)
5 September 2014	Full accounts made up to 31 March 2014 (21 pages)
13 May 2014	S873 and S1096 order to rectify (3 pages)
13 May 2014	S873 and S1096 order to rectify (3 pages)
2 May 2014	Registration of charge 041793230009 (38 pages)
2 May 2014	Registration of charge 041793230009 (38 pages)
23 April 2014	Satisfaction of charge 041793230008 in full (1 page)
23 April 2014	Satisfaction of charge 041793230008 in full (1 page)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (7 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (7 pages)
30 September 2013	Full accounts made up to 31 March 2013 (21 pages)
30 September 2013	Full accounts made up to 31 March 2013 (21 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
12 September 2012	Full accounts made up to 31 March 2012 (22 pages)
12 September 2012	Full accounts made up to 31 March 2012 (22 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2011	Full accounts made up to 31 March 2011 (24 pages)
3 October 2011	Full accounts made up to 31 March 2011 (24 pages)
12 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
28 October 2010	Appointment of Steven Robert Marsh as a director (3 pages)
28 October 2010	Appointment of Steven Robert Marsh as a director (3 pages)
4 October 2010	Full accounts made up to 31 March 2010 (23 pages)
4 October 2010	Full accounts made up to 31 March 2010 (23 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 November 2009	Appointment of Mr Barry Graham Kirk Nightingale as a director (3 pages)
8 November 2009	Appointment of Mr Barry Graham Kirk Nightingale as a director (3 pages)
7 November 2009	Termination of appointment of Wade Martin as a director (1 page)
7 November 2009	Appointment of Steven Longden as a secretary (3 pages)
7 November 2009	Termination of appointment of Wade Martin as a secretary (2 pages)
7 November 2009	Termination of appointment of Wade Martin as a secretary (2 pages)
7 November 2009	Termination of appointment of Wade Martin as a director (1 page)
7 November 2009	Appointment of Fred Done as a director (3 pages)
7 November 2009	Appointment of Steven Longden as a secretary (3 pages)
7 November 2009	Appointment of Fred Done as a director (3 pages)
4 November 2009	Full accounts made up to 31 March 2009 (21 pages)
4 November 2009	Full accounts made up to 31 March 2009 (21 pages)
27 October 2009	Termination of appointment of Gary Whitehead as a director (2 pages)
27 October 2009	Termination of appointment of Gary Whitehead as a director (2 pages)
15 April 2009	Return made up to 14/03/09; full list of members (4 pages)
15 April 2009	Return made up to 14/03/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
29 April 2008	Return made up to 14/03/08; full list of members (4 pages)
29 April 2008	Return made up to 14/03/08; full list of members (4 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: st. George's house, 215 - 219 chester road, manchester, M15 4JE (1 page)
6 November 2007	Registered office changed on 06/11/07 from: st. George's house, 215 - 219 chester road, manchester, M15 4JE (1 page)
12 October 2007	Full accounts made up to 31 March 2007 (19 pages)
12 October 2007	Full accounts made up to 31 March 2007 (19 pages)
13 July 2007	Registered office changed on 13/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page)
27 April 2007	Return made up to 14/03/07; full list of members (3 pages)
27 April 2007	Return made up to 14/03/07; full list of members (3 pages)
15 August 2006	Return made up to 14/03/06; full list of members; amend (8 pages)
15 August 2006	Return made up to 14/03/06; full list of members; amend (8 pages)
27 July 2006	Full accounts made up to 31 March 2006 (21 pages)
27 July 2006	Full accounts made up to 31 March 2006 (21 pages)
22 April 2006	Particulars of mortgage/charge (8 pages)
22 April 2006	Particulars of mortgage/charge (8 pages)
20 April 2006	Return made up to 14/03/06; full list of members (4 pages)
20 April 2006	Return made up to 14/03/06; full list of members (4 pages)
11 October 2005	Full accounts made up to 31 March 2005 (16 pages)
11 October 2005	Full accounts made up to 31 March 2005 (16 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Return made up to 14/03/05; full list of members (9 pages)
29 April 2005	Return made up to 14/03/05; full list of members (9 pages)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2004	Ad 26/10/04--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
3 November 2004	Ad 26/10/04--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
3 November 2004	Nc inc already adjusted 26/10/04 (1 page)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 November 2004	Nc inc already adjusted 26/10/04 (1 page)
1 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 2004	Balance Sheet (8 pages)
1 November 2004	Auditor's statement (2 pages)
1 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 November 2004	Re-registration of Memorandum and Articles (16 pages)
1 November 2004	Balance Sheet (8 pages)
1 November 2004	Declaration on reregistration from private to PLC (1 page)
1 November 2004	Auditor's report (2 pages)
1 November 2004	Re-registration of Memorandum and Articles (16 pages)
1 November 2004	Application for reregistration from private to PLC (1 page)
1 November 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 November 2004	Application for reregistration from private to PLC (1 page)
1 November 2004	Auditor's report (2 pages)
1 November 2004	Declaration on reregistration from private to PLC (1 page)
1 November 2004	Auditor's statement (2 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
3 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 March 2004	Return made up to 14/03/04; full list of members (8 pages)
22 March 2004	Return made up to 14/03/04; full list of members (8 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
14 March 2003	Return made up to 14/03/03; full list of members (8 pages)
14 March 2003	Return made up to 14/03/03; full list of members (8 pages)
2 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (6 pages)
31 May 2001	Particulars of mortgage/charge (6 pages)
25 May 2001	Nc inc already adjusted 30/04/01 (1 page)
25 May 2001	Nc inc already adjusted 30/04/01 (1 page)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2001	Ad 30/04/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2001	Ad 30/04/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 April 2001	Company name changed trafalgar 2000 finance LIMITED\certificate issued on 17/04/01 (2 pages)
17 April 2001	Company name changed trafalgar 2000 finance LIMITED\certificate issued on 17/04/01 (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page)
22 March 2001	Registered office changed on 22/03/01 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New director appointed (2 pages)
14 March 2001	Incorporation (10 pages)
14 March 2001	Incorporation (10 pages)

Goldentree Financial Services Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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