GOLDEN GLEN LIMITED
LISBURN


Company number NI026862
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 16 LISSUE WALK, LISSUE INDUSTRIAL ESTATE EAST, LISBURN, COUNTY ANTRIM, BT28 2LU
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 300 . The most likely internet sites of GOLDEN GLEN LIMITED are www.goldenglen.co.uk, and www.golden-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Golden Glen Limited is a Private Limited Company. The company registration number is NI026862. Golden Glen Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Golden Glen Limited is 16 Lissue Walk Lissue Industrial Estate East Lisburn County Antrim Bt28 2lu. . PATTERSON, William Beggs is a Secretary of the company. ALLUM, Paul Douglas is a Director of the company. ALLUM, Ruth is a Director of the company. PATTERSON, Pamela Elizabeth Anne is a Director of the company. PATTERSON, William Beggs is a Director of the company. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
PATTERSON, William Beggs
Appointed Date: 16 September 1992
Director
ALLUM, Paul Douglas
Appointed Date: 16 September 1992
68 years old
Director
ALLUM, Ruth
Appointed Date: 01 February 1997
68 years old
Director
PATTERSON, Pamela Elizabeth Anne
Appointed Date: 01 July 1999
58 years old
Director
PATTERSON, William Beggs
Appointed Date: 16 September 1992
64 years old

Persons With Significant Control

Mrs Ruth Margaret Allum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Beggs Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Douglas Allum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Elizabeth Anne Patterson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN GLEN LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
08 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300
27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 69 more events
29 Sep 1992
Change of dirs/sec
16 Sep 1992
Pars re dirs/sit reg off
16 Sep 1992
Decln complnce reg new co
16 Sep 1992
Articles
16 Sep 1992
Memorandum

GOLDEN GLEN LIMITED Charges

18 January 2013
Fixed charge over all book debts and fixed equitable charge over non-vesting receivables
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1) all book debts and other debts now and from time to time…
16 April 1997
Mortgage or charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
16 April 1997
Mortgage or charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

GOLDEN GIVING LIMITED GOLDEN GLEAM SERVICES LTD GOLDEN GLEN SERVICES LIMITED GOLDEN GLOBAL OVERSEAS LTD. GOLDEN GLOBAL PARTIES LTD GOLDEN GLOBAL SERVICES LONDON LTD GOLDEN GLOBE ENERGY SERVICES LTD