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Gould Publication Papers Uk Limited

04551459

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL
Incorporated 02/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760
Wholesale of other intermediate products

Officers

Mr Darren James Wheeler

director · Since 23/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Dominic Karl Kristian Blakey

director · Since 04/01/2005

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Michael David Trachtenberg

director · Since 18/09/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mrs Anjani Kumar

secretary · Since 05/02/2024

Persons with Significant Control

Gould International Uk Limited

75–100% shares

2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Reg: 00291620 · Companies House · Limited

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2024Registered 22/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 12/08/2019Registered 21/08/2019Satisfied 21/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 26/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/04/2019Registered 17/04/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 16/02/2011Satisfied 01/10/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/01/2011Registered 21/01/2011Satisfied 06/09/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2009Registered 02/09/2009Satisfied 16/10/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 06/02/2006Registered 09/02/2006Satisfied 05/02/2011
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 12/03/2003Registered 13/03/2003Satisfied 04/09/2008