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GOLDENLAY FOODS LIMITED - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
Company Information
- Company registration number
- 03454551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterfront Building, Lotus Park
- The Causeway
- Staines-Upon-Thames
- TW18 3AG
- England Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England UK
Management
- Managing Directors
- EVERETT, Duncan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-23
- Age Of Company 1997-10-23 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Noble Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FENSHELF 88 LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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GOLDENLAY FOODS LIMITED Company Description
- GOLDENLAY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03454551. Its current trading status is "live". It was registered 1997-10-23. It was previously called FENSHELF 88 LTD. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at Waterfront Building, Lotus Park .
Get GOLDENLAY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldenlay Foods Limited - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
- 1997-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-03) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-dormant (2018-02-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-dormant (2017-03-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-08) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-08) - AD02
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change-person-director-company-with-change-date (2015-11-06) - CH01
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change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-dormant (2014-12-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-dormant (2012-05-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-corporate-director-company-with-name (2010-10-13) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-sail-address-company-with-old-address (2010-10-25) - AD02
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accounts-with-accounts-type-dormant (2010-05-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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move-registers-to-sail-company (2009-10-29) - AD03
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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change-sail-address-company (2009-10-29) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-dormant (2008-06-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-11-13) - 363a
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legacy (2007-11-06) - 288c
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legacy (2007-11-06) - 353
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legacy (2007-08-29) - 288b
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legacy (2007-04-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 288b
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-05-23) - 287
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legacy (2006-11-21) - 363a
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-dormant (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-dormant (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363a
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accounts-with-accounts-type-dormant (2004-09-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-22) - AA
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legacy (2003-12-01) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-13) - AA
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resolution (2002-06-13) - RESOLUTIONS
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-01) - 363s
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accounts-with-accounts-type-dormant (2001-06-22) - AA
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resolution (2001-06-22) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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resolution (2000-06-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-06-14) - AA
keyboard_arrow_right 1999
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resolution (1999-06-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-06-07) - AA
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legacy (1999-11-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-10-23) - NEWINC
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memorandum-articles (1997-12-17) - MEM/ARTS
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certificate-change-of-name-company (1997-12-10) - CERTNM
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legacy (1997-12-09) - 88(2)R
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legacy (1997-12-09) - 225
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legacy (1997-12-09) - 288b
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legacy (1997-12-09) - 288a