GOLDEN NUT LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1QG

Company number 06415674
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address THE WHITE HOUSE, TOYS HILL, WESTERHAM, TN16 1QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN NUT LIMITED are www.goldennut.co.uk, and www.golden-nut.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Oxted Rail Station is 4.8 miles; to Bat & Ball Rail Station is 5 miles; to Knockholt Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Nut Limited is a Private Limited Company. The company registration number is 06415674. Golden Nut Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Golden Nut Limited is The White House Toys Hill Westerham Tn16 1qg. . YOUNG, Elizabeth is a Secretary of the company. YOUNG, Paul is a Secretary of the company. YOUNG, Paul William is a Director of the company. YOUNG, Thomas is a Director of the company. Secretary YOUNG, Elizabeth has been resigned. Secretary YOUNG, Martin William James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director YOUNG, Elizabeth has been resigned. Director YOUNG, Martin William James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUNG, Elizabeth
Appointed Date: 20 August 2010
Secretary
YOUNG, Paul
Appointed Date: 27 July 2010
Director
YOUNG, Paul William
Appointed Date: 10 March 2008
45 years old
Director
YOUNG, Thomas
Appointed Date: 10 March 2008
47 years old

Resigned Directors

Secretary
YOUNG, Elizabeth
Resigned: 27 July 2010
Appointed Date: 28 February 2008
Secretary
YOUNG, Martin William James
Resigned: 28 February 2008
Appointed Date: 01 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
YOUNG, Elizabeth
Resigned: 28 February 2008
Appointed Date: 01 November 2007
74 years old
Director
YOUNG, Martin William James
Resigned: 01 June 2010
Appointed Date: 01 November 2007
76 years old

Persons With Significant Control

Mr Paul William Young
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN NUT LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
01 Mar 2008
Secretary appointed mrs elizabeth young
28 Feb 2008
Appointment terminated director elizabeth young
01 Feb 2008
Accounting reference date extended from 30/11/08 to 31/03/09
01 Nov 2007
Secretary resigned
01 Nov 2007
Incorporation

GOLDEN NUT LIMITED Charges

25 July 2008
Mortgage deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 albert street ramsgate kent t/n K557241, fixed charge…

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