GOLD FACTORY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XL

Company number 03910743
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 294 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 31 March 2015; Amended total exemption full accounts made up to 31 March 2014. The most likely internet sites of GOLD FACTORY LIMITED are www.goldfactory.co.uk, and www.gold-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gold Factory Limited is a Private Limited Company. The company registration number is 03910743. Gold Factory Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Gold Factory Limited is 294 Farnham Road Slough Berkshire Sl1 4xl. . KUMAR, Manoj is a Secretary of the company. KANDA, Sonia is a Director of the company. Secretary RAM, Sant has been resigned. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
KUMAR, Manoj
Appointed Date: 14 August 2003
Director
KANDA, Sonia
Appointed Date: 20 January 2000
50 years old

Resigned Directors

Secretary
RAM, Sant
Resigned: 14 August 2003
Appointed Date: 20 January 2000
Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 31 March 2011
Appointed Date: 31 March 2010
Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 10 January 2013
Appointed Date: 31 March 2010
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

GOLD FACTORY LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption full accounts made up to 31 March 2015
14 Jul 2016
Amended total exemption full accounts made up to 31 March 2014
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
08 May 2015
Secretary's details changed for Mr Manoj Kumar on 1 January 2015
...
... and 59 more events
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 2A-3A bedford place southampton hampshire SO15 2DB
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
20 Jan 2000
Incorporation

GOLD FACTORY LIMITED Charges

14 September 2007
All assets debenture
Delivered: 18 September 2007
Status: Satisfied on 21 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 20 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Cash deposit
Delivered: 30 July 2004
Status: Satisfied on 20 December 2011
Persons entitled: Arshad Mohammed
Description: The deposit balance and the deposit account.

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