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Home > England & Wales Companies > GOLDEN CASKET (GREENOCK) LIMITED
Company Information for

GOLDEN CASKET (GREENOCK) LIMITED

THE OLD RECTORY PINCH HILL, MARHAMCHURCH, BUDE, CORNWALL, EX23 0ER,
Company Registration Number
00102916
Private Limited Company
Active

Company Overview

About Golden Casket (greenock) Ltd
GOLDEN CASKET (GREENOCK) LIMITED was founded on 1909-05-10 and has its registered office in Bude. The organisation's status is listed as "Active". Golden Casket (greenock) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLDEN CASKET (GREENOCK) LIMITED
 
Legal Registered Office
THE OLD RECTORY PINCH HILL
MARHAMCHURCH
BUDE
CORNWALL
EX23 0ER
Other companies in YO1
 
Filing Information
Company Number 00102916
Company ID Number 00102916
Date formed 1909-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB265258836  
Last Datalog update: 2024-10-05 14:40:42
Primary Source:Companies House
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Company Officers of GOLDEN CASKET (GREENOCK) LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE MCLEAN RAE
 Company Secretary 2003-03-01
DAVID ANDREW FINCH
 Director 2015-03-01
SANDRA FISHER
 Director 2009-01-06
DOUGLAS CHARLES ARTHUR PILKINGTON
 Director 2015-03-01
CRAWFORD MCLEAN RAE
 Director 2017-08-01
DUNCAN DOUGLAS FAULDS RAE
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEWAR BROWN
 Director 1995-10-01 2008-12-31
DAVID ANDREW FINCH
 Director 2001-10-15 2008-12-31
ADRIENNE MCLEAN RAE
 Director 1991-09-30 2003-03-31
EDITH MILLAR KIRKPATRICK
 Company Secretary 1991-09-30 2003-02-28
EDITH MILLAR KIRKPATRICK
 Director 1995-10-01 2003-02-28
GILLIAN HELEN RAE
 Director 1995-10-01 1997-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE MCLEAN RAE J & A FERGUSON (1794) LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Active
ADRIENNE MCLEAN RAE DRYSDALE AND GIBB LIMITED Company Secretary 2000-08-15 CURRENT 1981-06-17 Active
ADRIENNE MCLEAN RAE THE GOLDEN CASKET GROUP LIMITED Company Secretary 1988-12-31 CURRENT 1959-11-17 Active
CRAWFORD MCLEAN RAE GREENOCK MORTON COMMUNITY TRUST LIMITED Director 2012-09-18 CURRENT 2009-09-02 Active
CRAWFORD MCLEAN RAE GOLDEN CASKET PROPERTY LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
CRAWFORD MCLEAN RAE GREENOCK MORTON FOOTBALL CLUB LIMITED Director 2001-11-11 CURRENT 1896-07-30 Active
CRAWFORD MCLEAN RAE BUCHANANS (SCOTLAND) LIMITED Director 1990-03-21 CURRENT 1988-09-22 Active
DUNCAN DOUGLAS FAULDS RAE GOLDEN CASKET PROPERTY LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
DUNCAN DOUGLAS FAULDS RAE J & A FERGUSON (1794) LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
DUNCAN DOUGLAS FAULDS RAE GREENOCK MORTON FOOTBALL CLUB LIMITED Director 2001-09-21 CURRENT 1896-07-30 Active
DUNCAN DOUGLAS FAULDS RAE THE GOLDEN CASKET GROUP LIMITED Director 1988-12-31 CURRENT 1959-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-25AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-08-20SH08Change of share class name or designation
2024-08-1526/07/24 STATEMENT OF CAPITAL GBP 65570
2024-08-15SH0126/07/24 STATEMENT OF CAPITAL GBP 65570
2024-08-14Purchase of own shares
2024-08-14SH03Purchase of own shares
2024-08-09DIRECTOR APPOINTED MR NORMAN PETER LOUGHERY
2024-08-09Cancellation of shares. Statement of capital on 2024-07-26 GBP 65,568
2024-08-09SH06Cancellation of shares. Statement of capital on 2024-07-26 GBP 65,568
2024-08-09AP01DIRECTOR APPOINTED MR NORMAN PETER LOUGHERY
2024-08-08Change of details for Mr Crawford Mclean Rae as a person with significant control on 2024-07-26
2024-08-08PSC04Change of details for Mr Crawford Mclean Rae as a person with significant control on 2024-07-26
2024-08-07Change of details for Mr Crawford Mclean Rae as a person with significant control on 2024-07-26
2024-08-07CESSATION OF GILLIAN HELEN FINCH AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07CESSATION OF ALASTAIR DUNCAN RAE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07PSC07CESSATION OF GILLIAN HELEN FINCH AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07PSC04Change of details for Mr Crawford Mclean Rae as a person with significant control on 2024-07-26
2024-08-06Particulars of variation of rights attached to shares
2024-08-06Change of share class name or designation
2024-08-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-06Memorandum articles filed
2024-08-06MEM/ARTSARTICLES OF ASSOCIATION
2024-08-06RES01ADOPT ARTICLES 06/08/24
2024-08-06SH08Change of share class name or designation
2024-08-06SH10Particulars of variation of rights attached to shares
2024-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWFORD MCLEAN RAE
2024-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FINCH
2024-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR RAE
2024-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWFORD MCLEAN RAE
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 001029160004
2024-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 001029160004
2024-07-10REGISTRATION OF A CHARGE / CHARGE CODE 001029160003
2024-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 001029160003
2024-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 001029160002
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-30DIRECTOR APPOINTED MR STUART RAE
2023-08-30AP01DIRECTOR APPOINTED MR STUART RAE
2023-07-14APPOINTMENT TERMINATED, DIRECTOR SANDRA FISHER
2023-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA FISHER
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 20-22 Wenlock Road London N1 7GU
2021-08-02AP01DIRECTOR APPOINTED ANN MCMULLAN
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MCLEAN RAE
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES ARTHUR PILKINGTON
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-18AP03Appointment of Mr David Finch as company secretary on 2019-06-17
2019-06-17TM02Termination of appointment of Adrienne Mclean Rae on 2019-06-17
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN DOUGLAS FAULDS RAE
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-27PSC07CESSATION OF DUNCAN DOUGLAS FAULDS RAE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-21AP01DIRECTOR APPOINTED MR CRAWFORD MCLEAN RAE
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Duncombe Place Duncombe Place York YO1 7DY
2015-03-23AP01DIRECTOR APPOINTED MR DOUGLAS CHARLES ARTHUR PILKINGTON
2015-03-23AP01DIRECTOR APPOINTED MR DAVID ANDREW FINCH
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-28AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Sandra Fisher on 2014-08-31
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ADRIENNE MCLEAN RAE on 2014-08-31
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-01AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Duncombe Place York YO1 2DY
2012-09-27AR0114/09/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DOUGLAS FAULDS RAE / 14/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 14/09/2012
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0114/09/11 FULL LIST
2011-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0114/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FISHER / 14/09/2010
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0114/09/09 FULL LIST
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20288bAPPOINTMENT TERMINATE, DIRECTOR JOHN DEWAR BROWN LOGGED FORM
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID FINCH
2009-01-31288aDIRECTOR APPOINTED SANDRA FISHER
2008-10-09363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16288bDIRECTOR RESIGNED
2003-10-16363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-04288aNEW DIRECTOR APPOINTED
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-10363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-15363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-11363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-01288NEW DIRECTOR APPOINTED
1996-05-01288NEW DIRECTOR APPOINTED
1996-05-01288NEW DIRECTOR APPOINTED
1995-12-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-11363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-06-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19CERTNMCOMPANY NAME CHANGED D.D.F. RAE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/95
1994-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-10363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-28363aRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-10-22AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10822 - Manufacture of sugar confectionery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1100978 Expired Licenced property: UNIT 9 FORT MATILDA IND ESTATE GREENOCK PA16 7QF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN CASKET (GREENOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-01-05 Satisfied SCOTTISH DEVELOPMENT AGENCY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN CASKET (GREENOCK) LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN CASKET (GREENOCK) LIMITED registering or being granted any patents
Domain Names

GOLDEN CASKET (GREENOCK) LIMITED owns 3 domain names.

halfpounders.co.uk   fergusonschocolates.co.uk   goldencasket.co.uk  

Trademarks

Trademark applications by GOLDEN CASKET (GREENOCK) LIMITED

GOLDEN CASKET (GREENOCK) LIMITED is the Original registrant for the trademark MILLIONS ™ (85536098) through the USPTO on the 2012-02-07
Non medicated confectionery, namely, candies
Income
Government Income
We have not found government income sources for GOLDEN CASKET (GREENOCK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10822 - Manufacture of sugar confectionery) as GOLDEN CASKET (GREENOCK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN CASKET (GREENOCK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOLDEN CASKET (GREENOCK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-03-0184433299Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN CASKET (GREENOCK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN CASKET (GREENOCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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