ANN SUMMERS LTD.
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0GG
Company number 01034349
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017; Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017. The most likely internet sites of ANN SUMMERS LTD. are www.annsummers.co.uk, and www.ann-summers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Ann Summers Ltd is a Private Limited Company. The company registration number is 01034349. Ann Summers Ltd has been working since 10 December 1971. The present status of the company is Active. The registered address of Ann Summers Ltd is Gold Group House Godstone Road Whyteleafe Surrey Cr3 0gg. . DICKINSON, Amanda Kate is a Secretary of the company. BOYLE, John Edward is a Director of the company. GOLD, Jacqueline is a Director of the company. GOLD, Vanessa is a Director of the company. Secretary GOLD, David has been resigned. Secretary GOLD, Jacqueline has been resigned. Secretary ORD, Christopher has been resigned. Secretary UNADKAT, Praful Gokaldas has been resigned. Director CLARKE, John has been resigned. Director CLARKE, Philip Anthony has been resigned. Director GOLD, David has been resigned. Director GOLD, Ralph has been resigned. Director HARRIS, Julie Dawn has been resigned. Director INDYK, Anthony Lewis has been resigned. Director MINOWA, Paula has been resigned. Director ORD, Christopher has been resigned. Director WALLIS, Ian has been resigned. Director WYE, Sheila Louise has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DICKINSON, Amanda Kate
Appointed Date: 01 April 2017
Director
BOYLE, John Edward
Appointed Date: 04 April 2013
62 years old
Director
GOLD, Jacqueline

65 years old
Director
GOLD, Vanessa
Appointed Date: 21 August 2000
58 years old

Resigned Directors

Secretary
GOLD, David
Resigned: 01 May 1994
Secretary
GOLD, Jacqueline
Resigned: 06 May 1999
Appointed Date: 01 May 1994
Secretary
ORD, Christopher
Resigned: 01 April 2005
Appointed Date: 06 May 1999
Secretary
UNADKAT, Praful Gokaldas
Resigned: 31 March 2017
Appointed Date: 01 April 2005
Director
CLARKE, John
Resigned: 01 April 2005
Appointed Date: 01 October 2001
75 years old
Director
CLARKE, Philip Anthony
Resigned: 31 October 2012
Appointed Date: 25 July 2011
61 years old
Director
GOLD, David
Resigned: 01 April 2005
89 years old
Director
GOLD, Ralph
Resigned: 01 April 2005
87 years old
Director
HARRIS, Julie Dawn
Resigned: 30 May 2008
Appointed Date: 01 May 1993
66 years old
Director
INDYK, Anthony Lewis
Resigned: 30 April 2010
Appointed Date: 30 May 2008
71 years old
Director
MINOWA, Paula
Resigned: 01 July 2011
Appointed Date: 23 September 2009
59 years old
Director
ORD, Christopher
Resigned: 18 July 2005
Appointed Date: 01 July 1998
67 years old
Director
WALLIS, Ian
Resigned: 30 May 2008
Appointed Date: 01 April 2005
60 years old
Director
WYE, Sheila Louise
Resigned: 07 July 2010
Appointed Date: 01 April 2005
59 years old

Persons With Significant Control

Mr David Gold
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ANN SUMMERS LTD. Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Apr 2017
Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017
21 Apr 2017
Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017
05 Apr 2017
Full accounts made up to 25 June 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,000
...
... and 132 more events
27 Sep 1977
Accounts made up to 30 November 1976
24 Sep 1976
Accounts made up to 30 November 1975
11 Mar 1976
Accounts made up to 30 November 1974
18 Nov 1974
Accounts made up to 30 November 2073
10 Dec 1971
Incorporation

ANN SUMMERS LTD. Charges

20 August 1999
Third party charge
Delivered: 27 August 1999
Status: Satisfied on 23 September 2015
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land adjacent to 20 and 21 stockwell…
20 August 1999
Third party charge
Delivered: 27 August 1999
Status: Satisfied on 13 November 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 18 and 19 stockwell street greenwich…
20 August 1999
Third party charge
Delivered: 27 August 1999
Status: Satisfied on 13 November 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings lying to the north…
20 August 1999
Third party charge
Delivered: 27 August 1999
Status: Satisfied on 13 November 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 20 and 21 stockwell street greenwich…

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