GOLDEN FOODS (UK) LIMITED
KETTINGHAM DRIFTLOW LIMITED

Hellopages » Norfolk » South Norfolk » NR18 9RS

Company number 02556655
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address THE COURTYARD KETTERINGHAM HALL, CHURCH ROAD, KETTINGHAM, WYMONDHAM NORFOLK, NR18 9RS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 8 November 2016 with updates; Audit exemption subsidiary accounts made up to 27 December 2015. The most likely internet sites of GOLDEN FOODS (UK) LIMITED are www.goldenfoodsuk.co.uk, and www.golden-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Spooner Row Rail Station is 5.3 miles; to Norwich Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Foods Uk Limited is a Private Limited Company. The company registration number is 02556655. Golden Foods Uk Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of Golden Foods Uk Limited is The Courtyard Ketteringham Hall Church Road Kettingham Wymondham Norfolk Nr18 9rs. . EDWARDS, Graham Mark is a Secretary of the company. EDWARDS, Graham Mark is a Director of the company. Secretary BROOKS, Shirley has been resigned. Secretary QUINT, Timothy Kenneth has been resigned. Secretary SHEPHERD, Kay Tracey has been resigned. Secretary TAYLOR, Mark Ian has been resigned. Director MASTERS, Michael Antony has been resigned. Director TAYLOR, Mark Ian has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
EDWARDS, Graham Mark
Appointed Date: 03 January 2007
Director
EDWARDS, Graham Mark
Appointed Date: 03 January 2007
55 years old

Resigned Directors

Secretary
BROOKS, Shirley
Resigned: 01 September 1991
Secretary
QUINT, Timothy Kenneth
Resigned: 30 June 1999
Appointed Date: 08 July 1998
Secretary
SHEPHERD, Kay Tracey
Resigned: 08 July 1998
Secretary
TAYLOR, Mark Ian
Resigned: 03 January 2007
Appointed Date: 30 June 1999
Director
MASTERS, Michael Antony
Resigned: 13 December 2011
65 years old
Director
TAYLOR, Mark Ian
Resigned: 19 December 2008
Appointed Date: 03 January 2007
65 years old

Persons With Significant Control

Asg Investment Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN FOODS (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Jul 2016
Audit exemption subsidiary accounts made up to 27 December 2015
28 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 27/12/15
17 May 2016
Consolidated accounts of parent company for subsidiary company period ending 27/12/15
...
... and 94 more events
04 Mar 1991
Director resigned;new director appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 18 park place cardiff s glamorgan CF1 3PD
07 Jan 1991
Registered office changed on 07/01/91 from: 18 park place, cardiff, s glamorgan, CF1 3PD
07 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990
Incorporation

GOLDEN FOODS (UK) LIMITED Charges

7 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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