GOLDEN MEADOWS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 02536521

Status Active

Incorporation Date 4 September 1990

Company Type Private Limited Company

Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU

Home Country United Kingdom

Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco

Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of GOLDEN MEADOWS LIMITED are www.goldenmeadows.co.uk, and www.golden-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Golden Meadows Limited is a Private Limited Company. The company registration number is 02536521. Golden Meadows Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Golden Meadows Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. . SHETH, Nila D is a Secretary of the company. SHETH, Dilip is a Director of the company. SHETH, Nila D is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".

Current Directors

Secretary

SHETH, Nila D

Director

SHETH, Dilip

71 years old

Director

SHETH, Nila D

68 years old

Persons With Significant Control

Mr Dilip Sheth

Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nila D Sheth

Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN MEADOWS LIMITED Events

07 Oct 2016

Full accounts made up to 31 December 2015

10 Sep 2016

Confirmation statement made on 4 September 2016 with updates

02 Nov 2015

Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-02

GBP 10,000

12 Oct 2015

Accounts for a small company made up to 31 December 2014

04 Nov 2014

Satisfaction of charge 2 in full

...

... and 66 more events

09 Nov 1990

Accounting reference date notified as 31/12

26 Oct 1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Oct 1990

Registered office changed on 26/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

04 Sep 1990

Incorporation

04 Sep 1990

Incorporation

GOLDEN MEADOWS LIMITED Charges

26 January 2006

Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2006
Status: Satisfied on 4 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

28 January 1992

Mortgage debenture
Delivered: 4 February 1992
Status: Satisfied on 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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