• UK
  • GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED - 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom

Company Information

Company registration number
07968865
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom UK

Management

Managing Directors
CALAWAY, Curt
ELSER, Mark Biltz
Company secretaries
CLYDE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-02-28
Age Of Company
2012-02-28 12 years
SIC/NACE
46320

Ownership

Beneficial Owners
-
Tyson Foods Scotland Europe Limited
Golden Quality Foods Industry (England) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-07
Last Date: 2021-02-21

GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED Company Description

GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07968865. Its current trading status is "live". It was registered 2012-02-28. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 130 Eureka Park Upper Pemberton .
More information

Get GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Golden Quality Foods Retail (Norfolk) Limited - 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom

2012-02-28 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • legacy (2021-01-09) - AGREEMENT2

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  • legacy (2021-01-09) - GUARANTEE2

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  • legacy (2021-01-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01

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  • notification-of-a-person-with-significant-control (2021-08-24) - PSC02

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  • confirmation-statement-with-updates (2020-03-04) - CS01

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  • change-to-a-person-with-significant-control (2020-03-04) - PSC05

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • notification-of-a-person-with-significant-control (2019-03-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-03-11) - PSC07

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • accounts-with-accounts-type-small (2019-11-04) - AA

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA

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  • legacy (2018-10-03) - PARENT_ACC

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  • legacy (2018-10-03) - AGREEMENT2

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  • legacy (2018-10-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-small (2017-08-29) - AA

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • change-sail-address-company-with-new-address (2016-08-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-08-15) - AD03

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  • appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • change-account-reference-date-company-current-shortened (2012-03-27) - AA01

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  • incorporation-company (2012-02-28) - NEWINC

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