GOLDEN FISHERIES LIMITED
BARNARDS WAY LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 04855279
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN FISHERIES LIMITED are www.goldenfisheries.co.uk, and www.golden-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Fisheries Limited is a Private Limited Company. The company registration number is 04855279. Golden Fisheries Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Golden Fisheries Limited is Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . LAMBERT, Claire Joanna is a Secretary of the company. LAMBERT, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LAMBERT, Claire Joanna
Appointed Date: 04 August 2003
Director
LAMBERT, John
Appointed Date: 04 August 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr John Lambert
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Joanna Lambert
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN FISHERIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
04 Aug 2003
Incorporation

GOLDEN FISHERIES LIMITED Charges

28 November 2003
Mortgage
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4A carlton road, lowestoft. T/n…
28 November 2003
Mortgage
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 16 blackheath road, lowestoft, t/n…

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