Company number 03454551
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, OX29 7RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GOLDENLAY FOODS LIMITED are www.goldenlayfoods.co.uk, and www.goldenlay-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Combe (Oxon) Rail Station is 6.8 miles; to Charlbury Rail Station is 9.3 miles; to Ascott-under-Wychwood Rail Station is 10.1 miles; to Shipton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenlay Foods Limited is a Private Limited Company.
The company registration number is 03454551. Goldenlay Foods Limited has been working since 23 October 1997.
The present status of the company is Active. The registered address of Goldenlay Foods Limited is Cotswold Farm Standlake Witney Oxfordshire Ox29 7rb. The cash in hand is £10k. It is £0k against last year. . ROBERTS, Jamie is a Director of the company. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director DEAN, Peter Donald has been resigned. Director DEAN, Sarah Lois has been resigned. Director LOWE, Stuart Jonathan has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director TROMANS, David John has been resigned. Director WILLCOX, Christopher Steven has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
goldenlay foods Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 October 1997
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 23 May 2006
Director
DEAN, Peter Donald
Resigned: 15 September 2010
Appointed Date: 03 December 1997
81 years old
Director
DEAN, Sarah Lois
Resigned: 15 September 2010
Appointed Date: 23 June 2006
54 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 23 October 1997
35 years old
Director
EMW DIRECTORS LIMITED
Resigned: 22 September 2014
Appointed Date: 15 September 2010
Persons With Significant Control
Noble Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOLDENLAY FOODS LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
08 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
...
... and 71 more events
09 Dec 1997
Director resigned
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
23 Oct 1997
Incorporation