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ANN SUMMERS LTD.

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Company details

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG

ANN SUMMERS LTD. on the map

Company type: Private Limited Company
Company number: 01034349
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 27/06/15
Form type: AA
Date: 2015.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.23
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BOYLE / 01/07/2015
Form type: CH01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.01.05
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
Form type: AP01
Date: 2013.04.04
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GOLD / 03/04/2013
Form type: CH01
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
Form type: TM01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.04.03
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR APPOINTED MR PHILIP ANTHONY CLARKE
Form type: AP01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR PAULA MINOWA
Form type: TM01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR SHEILA WYE
Form type: TM01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY INDYK
Form type: TM01
Date: 2010.04.30
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA MINOWA / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR APPOINTED PAULA MINOWA
Form type: 288a
Date: 2009.09.26
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CONFLICT OF INTEREST 12/08/2009
Form type: RES13
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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DIRECTOR APPOINTED ANTHONY INDYK
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE HARRIS
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WALLIS
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.02.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.21
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£ NC 500000/500010, 18/12
Form type: RES04
Date: 2008.02.21
£2.95
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PAY A DIVIDEND 18/12/07
Form type: RES13
Date: 2008.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.21
£2.95
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NC INC ALREADY ADJUSTED, 18/12/07
Form type: 123
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PRAFUL GOKALDAS UNADKAT (current)
Secretary, COMPANY SECRETARY, 2005.04.01
61 LANKTON CLOSE , BECKENHAM
BR3 5DZ, KENT
JOHN EDWARD BOYLE (current)
Director, CHIEF OPERATING OFFICER, 2013.04.04
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
JACQUELINE GOLD (current)
Director, CHIEF EXECUTIVE, 1991.03.27
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
VANESSA GOLD (current)
Director, MANAGING DIRECTOR, 2000.08.21
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
DAVID GOLD (resigned)
Secretary, 1991.03.27 - 1994.05.01
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
JACQUELINE GOLD (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.01 - 1999.05.06
2 GODSTONE ROAD , WHYTELEAFE
CR3 0EA, SURREY
CHRISTOPHER ORD (resigned)
Secretary, OPERATIONS DIRECTOR, 1999.05.06 - 2005.04.01
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
JOHN CLARKE (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2001.10.01 - 2005.04.01
45 CRAIGNISH AVENUE NORBURY , LONDON
SW16 4RW
PHILIP ANTHONY CLARKE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.07.25 - 2012.10.31
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
DAVID GOLD (resigned)
Director, PUBLISHER, 1991.03.27 - 2005.04.01
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
RALPH GOLD (resigned)
Director, PUBLISHER, 1991.03.27 - 2005.04.01
BAYHAM LAKE ESTATE BAYHAM LAKE LAMBERHURST , TUNBRIDGE WELLS
TN3 8BG, KENT
JULIE DAWN HARRIS (resigned)
Director, MANAGING DIRECTOR, 1993.05.01 - 2008.05.30
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
ANTHONY LEWIS INDYK (resigned)
Director, COMMERCIAL DIRECTOR, 2008.05.30 - 2010.04.30
THE SPINNEY 1 PORTLEY WOOD ROAD , WHYTELEAFE
CR3 0BQ, SURREY
PAULA MINOWA (resigned)
Director, MANAGING DIRECTOR, 2009.09.23 - 2011.07.01
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
CHRISTOPHER ORD (resigned)
Director, OPERATIONS DIRECTOR, 1998.07.01 - 2005.07.18
GOLD GROUP HOUSE GODSTONE ROAD , WHYTELEAFE
CR3 0GG, SURREY
IAN WALLIS (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2005.04.01 - 2008.05.30
188 FARNABY ROAD SHORTLANDS , BROMLEY
BR2 0BB, KENT
SHEILA LOUISE WYE (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.04.01 - 2010.07.07
85 SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE

Companies near to ANN SUMMERS LTD.

Information about the Private Limited Company ANN SUMMERS LTD. 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: 2016.07.21. Reload the data