ANN SUMMERS LTD. is a business entity registered at Companies House, UK, with entity identifier is 01034349. The registration start date is December 10, 1971. The current status is Active.
Company Number | 01034349 |
Company Name | ANN SUMMERS LTD. |
Registered Address |
Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-12-10 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-06-30 |
Accounts Last Update | 2018-06-30 |
Returns Due Date | 2017-05-08 |
Returns Last Update | 2016-04-10 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Mortgage Charges | 6 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
47710 | Retail sale of clothing in specialised stores |
Address |
GOLD GROUP HOUSE GODSTONE ROAD |
Post Town | WHYTELEAFE |
County | SURREY |
Post Code | CR3 0GG |
Entity Name | Office Address |
---|---|
GHP HOLDINGS LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
GOLD GROUP PROPERTIES LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
GGI HOLDINGS LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
YORK PLACE INVESTMENTS LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
KNICKERBOX II LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
GREENWICH HOUSE PROPERTIES LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
GOLD GROUP INTERNATIONAL LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
GOLD GROUP PRINTING LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
GOLD GROUP LEASING LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
AMBER COMMUNICATIONS LIMITED | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
UNADKAT, Praful Gokaldas | Secretary (Active) | 61 Lankton Close, Beckenham, Kent, BR3 5DZ | / 1 April 2005 |
/ |
|
BOYLE, John Edward | Director (Active) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | October 1963 / 4 April 2013 |
British / United Kingdom |
Chief Operating Officer |
GOLD, Jacqueline | Director (Active) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | July 1960 / |
British / United Kingdom |
Chief Executive |
GOLD, Vanessa | Director (Active) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | June 1967 / 21 August 2000 |
British / United Kingdom |
Managing Director |
GOLD, David | Secretary (Resigned) | The Chalet, Tupwood Lane, Caterham, Surrey, CR3 6ET | / |
British / |
|
GOLD, Jacqueline | Secretary (Resigned) | 2 Godstone Road, Whyteleafe, Surrey, CR3 0EA | / 1 May 1994 |
/ |
|
ORD, Christopher | Secretary (Resigned) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | / 6 May 1999 |
/ |
|
CLARKE, John | Director (Resigned) | 45 Craignish Avenue, Norbury, London, SW16 4RW | February 1950 / 1 October 2001 |
British / |
Retail Operations Director |
CLARKE, Philip Anthony | Director (Resigned) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | January 1965 / 25 July 2011 |
British / England |
Chief Financial Officer |
GOLD, David | Director (Resigned) | The Chalet, Tupwood Lane, Caterham, Surrey, CR3 6ET | September 1936 / |
British / England |
Publisher |
GOLD, Ralph | Director (Resigned) | Bayham Lake Estate, Bayham Lake Lamberhurst, Tunbridge Wells, Kent, TN3 8BG | July 1938 / |
British / United Kingdom |
Publisher |
HARRIS, Julie Dawn | Director (Resigned) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | June 1959 / 1 May 1993 |
British / |
Managing Director |
INDYK, Anthony Lewis | Director (Resigned) | The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ | November 1954 / 30 May 2008 |
British / England |
Commercial Director |
MINOWA, Paula | Director (Resigned) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | September 1966 / 23 September 2009 |
British / United Kingdom |
Managing Director |
ORD, Christopher | Director (Resigned) | Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG | July 1958 / 1 July 1998 |
British / |
Operations Director |
WALLIS, Ian | Director (Resigned) | 188 Farnaby Road, Shortlands, Bromley, Kent, BR2 0BB | June 1965 / 1 April 2005 |
British / |
Retail Operations Director |
WYE, Sheila Louise | Director (Resigned) | 85 Swarraton, Alresford, Hampshire, SO24 9TQ | April 1966 / 1 April 2005 |
British / England |
Group Finance Director |
Post Town | WHYTELEAFE |
Post Code | CR3 0GG |
SIC Code | 47710 - Retail sale of clothing in specialised stores |
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