GOLDEN CHOICE (EUROPE) LIMITED
ST.ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5UG

Company number 03660339
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address U/2B BRICKNOLL PARK, OFF ASHLEY ROAD, ST.ALBANS, HERTFORDSHIRE, AL1 5UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Aktar Ismail Basher on 1 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of GOLDEN CHOICE (EUROPE) LIMITED are www.goldenchoiceeurope.co.uk, and www.golden-choice-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Golden Choice Europe Limited is a Private Limited Company. The company registration number is 03660339. Golden Choice Europe Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Golden Choice Europe Limited is U 2b Bricknoll Park Off Ashley Road St Albans Hertfordshire Al1 5ug. . BASHIR, Aktar Ismail is a Director of the company. Secretary BASHER, Aktar Ismail has been resigned. Secretary BASHIR, Ashfaq has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SIDDIQUE, Muhammad Farooq has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BASHIR, Aktar Ismail
Appointed Date: 02 November 1998
58 years old

Resigned Directors

Secretary
BASHER, Aktar Ismail
Resigned: 19 October 2000
Appointed Date: 02 November 1998
Secretary
BASHIR, Ashfaq
Resigned: 01 January 2016
Appointed Date: 19 October 2000
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
SIDDIQUE, Muhammad Farooq
Resigned: 19 October 2000
Appointed Date: 02 November 1998
66 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Mr Aktar Ismail Bashir
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN CHOICE (EUROPE) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Director's details changed for Mr Aktar Ismail Basher on 1 September 2016
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
17 Mar 2016
Termination of appointment of Ashfaq Bashir as a secretary on 1 January 2016
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 57 more events
06 Feb 1999
Secretary resigned
06 Feb 1999
Registered office changed on 06/02/99 from: 9 balmoral gardens ilford essex IG3 8DH
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
02 Nov 1998
Incorporation

GOLDEN CHOICE (EUROPE) LIMITED Charges

23 October 2015
Charge code 0366 0339 0010
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 st georges road forest gate london…
23 October 2015
Charge code 0366 0339 0009
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 774 green lane goodmayes essex…
23 October 2015
Charge code 0366 0339 0008
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2B brick noll park ashley road st albans…
14 March 2012
Legal mortgage
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First and second floor levels belonging to 774 and 774…
13 March 2012
Legal mortgage
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units a and b, 21-23 broughton street, manchester t/no…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units a & b 23 broughton street manchester. By way of fixed…
2 July 2003
Legal charge
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 774 green lane and first and second level belonging to 774…
23 September 1999
Legal mortgage
Delivered: 29 September 1999
Status: Satisfied on 24 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 93 wood st,walthamstow london; egl…
26 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Satisfied on 24 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 93 wood street walthamstow london-EGL338731. And the…
24 August 1999
Mortgage debenture
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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