GOLDER ASSOCIATES (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 5BL

Company number 01125149
Status Active
Incorporation Date 27 July 1973
Company Type Private Limited Company
Address ATTENBOROUGH HOUSE BROWNS LANE BUSINESS PARK, STANTON-ON-THE-WOLDS, NOTTINGHAM, NG12 5BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 8,000,100 ; Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,800,100 . The most likely internet sites of GOLDER ASSOCIATES (UK) LIMITED are www.golderassociatesuk.co.uk, and www.golder-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Bingham Rail Station is 7.5 miles; to Barrow upon Soar Rail Station is 9 miles; to Sileby Rail Station is 9.7 miles; to Bulwell Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golder Associates Uk Limited is a Private Limited Company. The company registration number is 01125149. Golder Associates Uk Limited has been working since 27 July 1973. The present status of the company is Active. The registered address of Golder Associates Uk Limited is Attenborough House Browns Lane Business Park Stanton On The Wolds Nottingham Ng12 5bl. . COPPING, Simon is a Director of the company. HARRIS, Andrew is a Director of the company. JONES, David Russell Vaughan, Dr is a Director of the company. Secretary AL-DHAHIR, Zuhair, Dr has been resigned. Secretary BARTON, George Michael has been resigned. Secretary COOPER, Elizabeth Jayne Glare has been resigned. Secretary HALL, David has been resigned. Secretary YOUNG, Michael Andrew has been resigned. Director AL-DHAHIR, Zuhair, Dr has been resigned. Director ANDREIS, Domenico has been resigned. Director BARTON, George Michael has been resigned. Director BEEN, Kenneth, Dr. has been resigned. Director BISHOP, Ian, Dr has been resigned. Director BLACK, John Henry has been resigned. Director CROOKS, John Henry Archer, Dr has been resigned. Director DRURY, David Michael has been resigned. Director EVANS, Dyfed, Dr has been resigned. Director EVANS, Dyfed, Dr has been resigned. Director FRANCE, David has been resigned. Director FULTON, Iain, Dr has been resigned. Director GILLIGAN, Mark Fintan has been resigned. Director HALL, David has been resigned. Director JONES, Julian Piers William has been resigned. Director KEEBLE, Ralph Leslie has been resigned. Director MAHER, Michael Leo Joseph, Dr has been resigned. Director MEYER, Pascal Frank has been resigned. Director MOY, Donald, Dr has been resigned. Director NEWMAN, Philip has been resigned. Director PATTERSON, Michael David, Dr has been resigned. Director PENTZ, David Launcen has been resigned. Director RICHARDS, Laurence Raymond, Dr has been resigned. Director VARRE, Pietro has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COPPING, Simon
Appointed Date: 13 October 2015
57 years old
Director
HARRIS, Andrew
Appointed Date: 05 February 2008
58 years old
Director
JONES, David Russell Vaughan, Dr
Appointed Date: 15 June 2015
59 years old

Resigned Directors

Secretary
AL-DHAHIR, Zuhair, Dr
Resigned: 14 March 1997
Secretary
BARTON, George Michael
Resigned: 18 June 2007
Appointed Date: 06 July 2005
Secretary
COOPER, Elizabeth Jayne Glare
Resigned: 31 December 2015
Appointed Date: 18 June 2007
Secretary
HALL, David
Resigned: 01 April 2002
Appointed Date: 14 March 1997
Secretary
YOUNG, Michael Andrew
Resigned: 06 July 2005
Appointed Date: 01 April 2002
Director
AL-DHAHIR, Zuhair, Dr
Resigned: 14 March 1997
86 years old
Director
ANDREIS, Domenico
Resigned: 03 June 2010
Appointed Date: 11 January 2010
65 years old
Director
BARTON, George Michael
Resigned: 15 January 2009
Appointed Date: 06 July 2005
74 years old
Director
BEEN, Kenneth, Dr.
Resigned: 03 August 2001
Appointed Date: 28 June 1996
72 years old
Director
BISHOP, Ian, Dr
Resigned: 27 February 2008
Appointed Date: 20 May 2005
63 years old
Director
BLACK, John Henry
Resigned: 23 December 1999
Appointed Date: 28 June 1996
76 years old
Director
CROOKS, John Henry Archer, Dr
Resigned: 18 December 1995
Appointed Date: 01 November 1991
78 years old
Director
DRURY, David Michael
Resigned: 01 January 2009
Appointed Date: 14 October 2005
56 years old
Director
EVANS, Dyfed, Dr
Resigned: 17 December 2008
Appointed Date: 21 February 2008
59 years old
Director
EVANS, Dyfed, Dr
Resigned: 16 October 2003
Appointed Date: 01 April 2002
59 years old
Director
FRANCE, David
Resigned: 01 November 1996
Appointed Date: 31 December 1995
77 years old
Director
FULTON, Iain, Dr
Resigned: 17 September 2005
Appointed Date: 15 May 2003
73 years old
Director
GILLIGAN, Mark Fintan
Resigned: 15 June 2015
Appointed Date: 05 February 2008
58 years old
Director
HALL, David
Resigned: 06 November 2006
Appointed Date: 28 June 1996
70 years old
Director
JONES, Julian Piers William
Resigned: 21 May 2010
Appointed Date: 01 April 2002
74 years old
Director
KEEBLE, Ralph Leslie
Resigned: 25 January 2008
Appointed Date: 30 January 2007
72 years old
Director
MAHER, Michael Leo Joseph, Dr
Resigned: 01 October 2010
Appointed Date: 11 January 2010
73 years old
Director
MEYER, Pascal Frank
Resigned: 01 October 2002
Appointed Date: 03 April 2000
60 years old
Director
MOY, Donald, Dr
Resigned: 01 January 1997
Appointed Date: 01 November 1991
79 years old
Director
NEWMAN, Philip
Resigned: 29 September 2005
Appointed Date: 01 April 2002
58 years old
Director
PATTERSON, Michael David, Dr
Resigned: 10 August 2010
Appointed Date: 30 January 2007
56 years old
Director
PENTZ, David Launcen
Resigned: 01 November 1992
86 years old
Director
RICHARDS, Laurence Raymond, Dr
Resigned: 01 October 1992
83 years old
Director
VARRE, Pietro
Resigned: 03 February 2003
Appointed Date: 01 October 2002
69 years old

GOLDER ASSOCIATES (UK) LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 8,000,100
02 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,800,100
26 Feb 2016
Termination of appointment of Elizabeth Jayne Glare Cooper as a secretary on 31 December 2015
06 Nov 2015
Director's details changed for Mr Simon Copping on 13 October 2015
...
... and 150 more events
12 Dec 1980
Company name changed\certificate issued on 12/12/80
30 Jan 1975
Memorandum and Articles of Association
28 Jan 1975
Company name changed\certificate issued on 28/01/75
27 Jul 1973
Certificate of incorporation
27 Jul 1973
Incorporation

GOLDER ASSOCIATES (UK) LIMITED Charges

1 August 2014
Charge code 0112 5149 0008
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag London Branch
Description: Contains fixed charge…
23 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £39,000.00.
6 August 2009
Charge over account
Delivered: 13 August 2009
Status: Satisfied on 2 July 2013
Persons entitled: Fortis Bank S a/N V
Description: First fixed charge all or any of the amounts now or from…
20 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Satisfied on 2 July 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £48,059.85. see the mortgage charge document for full…
2 February 1999
Rent security deposit deed
Delivered: 2 February 1999
Status: Satisfied on 18 November 2008
Persons entitled: App G.P. L.L.C.
Description: The deposit of £36,630. see the mortgage charge document…
2 May 1997
Fixed and floating charge
Delivered: 20 May 1997
Status: Satisfied on 17 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1982
Charge
Delivered: 14 September 1982
Status: Satisfied on 14 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking all property and…
30 November 1977
Floating charge
Delivered: 15 December 1977
Status: Satisfied on 14 April 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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