Company number 02881920
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 25 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 400
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDENCHOICE LIMITED are www.goldenchoice.co.uk, and www.goldenchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Goldenchoice Limited is a Private Limited Company.
The company registration number is 02881920. Goldenchoice Limited has been working since 17 December 1993.
The present status of the company is Active. The registered address of Goldenchoice Limited is 25 Clarence Road Windsor Berkshire Sl4 5ax. . ALI, Aliah Begum is a Secretary of the company. ALI, Rita is a Director of the company. KHAN, Ferdusi Ali is a Director of the company. Secretary KHAN, Ferdusi Ali has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Ferdusi Ali has been resigned. Director KHAN, Showkat Ali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ALI, Rita
Appointed Date: 24 July 1995
50 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
KHAN, Ferdusi Ali
Resigned: 20 February 1996
Appointed Date: 24 July 1995
58 years old
Director
KHAN, Showkat Ali
Resigned: 19 October 1995
Appointed Date: 17 December 1993
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
GOLDENCHOICE LIMITED Events
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
06 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
21 Mar 1995
Return made up to 17/12/94; full list of members
03 Aug 1994
Accounting reference date notified as 31/12
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Secretary resigned;new secretary appointed
19 March 1998
Legal mortgage
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 132 oatlands drive weybridge surrey…
22 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Satisfied
on 21 March 1998
Persons entitled: Midland Bank PLC
Description: F/H 132 oatlands drive weybridge surrey. With the benefit…
10 January 1996
Legal charge
Delivered: 12 January 1996
Status: Satisfied
on 6 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 132 oatlands drive, weybridge…