GOLDEN LADY (UK) LIMITED
SUTTON-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2HU

Company number 02027951
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address GOLDEN LADY NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Monica Grassi as a director on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GOLDEN LADY (UK) LIMITED are www.goldenladyuk.co.uk, and www.golden-lady-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Lady Uk Limited is a Private Limited Company. The company registration number is 02027951. Golden Lady Uk Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Golden Lady Uk Limited is Golden Lady Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire Ng17 2hu. . HETHERINGTON, Calvin Alfred is a Secretary of the company. BOSI, Claudio is a Director of the company. GRASSI, Nadia is a Director of the company. HETHERINGTON, Calvin Alfred is a Director of the company. Secretary DODDS, David Anthony has been resigned. Secretary GRASSI, Nadia has been resigned. Director COTTON, Alan has been resigned. Director DODDS, David Anthony has been resigned. Director GRASSI, Monica has been resigned. Director VERONESI, Sandro, Dr has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HETHERINGTON, Calvin Alfred
Appointed Date: 08 March 2013
Director
BOSI, Claudio
Appointed Date: 01 October 2012
58 years old
Director
GRASSI, Nadia

66 years old
Director
HETHERINGTON, Calvin Alfred
Appointed Date: 01 October 2012
62 years old

Resigned Directors

Secretary
DODDS, David Anthony
Resigned: 09 April 2001
Secretary
GRASSI, Nadia
Resigned: 08 March 2013
Appointed Date: 09 April 2001
Director
COTTON, Alan
Resigned: 09 April 2001
Appointed Date: 02 January 1991
82 years old
Director
DODDS, David Anthony
Resigned: 09 April 2001
77 years old
Director
GRASSI, Monica
Resigned: 31 May 2016
62 years old
Director
VERONESI, Sandro, Dr
Resigned: 21 February 1994
66 years old

Persons With Significant Control

Gilfin S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN LADY (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Jun 2016
Termination of appointment of Monica Grassi as a director on 31 May 2016
23 Mar 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,000,000
04 Jul 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
03 Sep 1986
Accounting reference date notified as 31/07
14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Registered office changed on 14/07/86 from: 124/128 city road london EC1V 2NJ
08 Jul 1986
Company name changed divinetrend LIMITED\certificate issued on 08/07/86
13 Jun 1986
Certificate of Incorporation

GOLDEN LADY (UK) LIMITED Charges

20 January 1989
Debenture
Delivered: 26 January 1989
Status: Satisfied on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
6 August 1987
Mortgage debenture
Delivered: 13 August 1987
Status: Satisfied on 30 January 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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