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GOLDING FAMILY ENTERPRISES LIMITED

Learn more about GOLDING FAMILY ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BD

GOLDING FAMILY ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00741268
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 22220
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
Form type: CH03
Date: 2010.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
Form type: 225
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: 287
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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AD 03/10/05---------, £ SI [email protected]=2220, £ IC 20000/22220
Form type: 88(2)R
Date: 2005.10.17
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NC INC ALREADY ADJUSTED, 03/10/05
Form type: 123
Date: 2005.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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£ NC 20000/30000, 03/10/
Form type: RES04
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.10.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: 287
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.12.29

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Company directors and board members:

MICHAEL SCOTT (current)
Secretary, 2005.10.03
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
JOHN REES EYRE (current)
Director, 2005.10.03
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
GEOFFREY DOUGLAS SHAWCROSS (current)
Director, 2005.10.03
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
PETER GODFREY ROBERT GOLDING (resigned)
Secretary, 1993.01.30 - 2001.09.16
THE ORCHARD CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE
YVONNE JEAN GOLDING (resigned)
Secretary, WHOLESALE & RETAIL SALES CONSU, 2001.09.16 - 2005.10.03
THE FARMHOUSE & BARN 1 BEECHWOOD NURSERIES HENLEY , MARLOW
SL7 2ED, BUCKINGHAMSHIRE
DAVID HARVEY CHESSHIRE (resigned)
Director, 2005.10.03 - 2007.03.31
49 HARTINGTON WAY MICKLEOVER , DERBY
DE3 9BH, DERBYSHIRE
HARRY ERNEST GOLDING (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 1998.03.17
SUNNYMEAD FARNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3RY, BERKSHIRE
PETER GODFREY ROBERT GOLDING (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 2001.09.16
THE ORCHARD CANON HILL WAY BRAY , MAIDENHEAD
SL6 2EX, BERKSHIRE
YVONNE JEAN GOLDING (resigned)
Director, WHOLESALE & RETAIL SALES CONSU, 2001.09.16 - 2005.10.03
THE FARMHOUSE & BARN 1 BEECHWOOD NURSERIES HENLEY , MARLOW
SL7 2ED, BUCKINGHAMSHIRE
CLAUDINE KEALEY (resigned)
Director, 1998.03.17 - 2005.10.03
14 BREADCROFT ROAD , MAIDENHEAD
SL6 3PB, BERKSHIRE

Companies near to GOLDING FAMILY ENTERPRISES ltd.

Information about the Private Limited Company GOLDING FAMILY ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data