Based in Sutton-In-Ashfield, Golden Lady (UK) Ltd was setup in 1986, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Hetherington, Calvin Alfred, Bosi, Claudio, Grassi, Nadia, Hetherington, Calvin Alfred, Grassi, Nadia, Cotton, Alan, Grassi, Monica at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSI, Claudio | 01 October 2012 | - | 1 |
| GRASSI, Nadia | N/A | - | 1 |
| HETHERINGTON, Calvin Alfred | 01 October 2012 | - | 1 |
| COTTON, Alan | 02 January 1991 | 09 April 2001 | 1 |
| GRASSI, Monica | N/A | 31 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETHERINGTON, Calvin Alfred | 08 March 2013 | - | 1 |
| GRASSI, Nadia | 09 April 2001 | 08 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 23 April 2020 | |
| AGREEMENT2 - N/A | 23 April 2020 | |
| CS01 - N/A | 09 December 2019 | |
| SH06 - Notice of cancellation of shares | 25 November 2019 | |
| SH03 - Return of purchase of own shares | 15 November 2019 | |
| AD01 - Change of registered office address | 22 August 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 11 December 2017 | |
| PSC07 - N/A | 11 December 2017 | |
| PSC02 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 20 December 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AD01 - Change of registered office address | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AUD - Auditor's letter of resignation | 20 June 2013 | |
| AUD - Auditor's letter of resignation | 12 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| AP03 - Appointment of secretary | 05 April 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| CC04 - Statement of companies objects | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 29 December 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 10 March 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| RESOLUTIONS - N/A | 02 November 1992 | |
| RESOLUTIONS - N/A | 02 November 1992 | |
| 123 - Notice of increase in nominal capital | 02 November 1992 | |
| AUD - Auditor's letter of resignation | 01 April 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| MEM/ARTS - N/A | 30 September 1991 | |
| RESOLUTIONS - N/A | 23 August 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| 287 - Change in situation or address of Registered Office | 29 April 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| 287 - Change in situation or address of Registered Office | 16 February 1991 | |
| 288 - N/A | 03 January 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| CERTNM - Change of name certificate | 13 July 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| MEM/ARTS - N/A | 11 August 1989 | |
| 288 - N/A | 27 July 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 288 - N/A | 23 February 1989 | |
| 288 - N/A | 23 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1989 | |
| 395 - Particulars of a mortgage or charge | 26 January 1989 | |
| 363 - Annual Return | 22 November 1988 | |
| AA - Annual Accounts | 12 August 1988 | |
| 288 - N/A | 26 September 1987 | |
| 395 - Particulars of a mortgage or charge | 13 August 1987 | |
| RESOLUTIONS - N/A | 29 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1986 | |
| 288 - N/A | 14 July 1986 | |
| 287 - Change in situation or address of Registered Office | 14 July 1986 | |
| CERTNM - Change of name certificate | 08 July 1986 | |
| CERTINC - N/A | 13 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 January 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 August 1987 | Fully Satisfied |
N/A |
