Company NameGoldenfry Limited
DirectorsPaul Anthony Herridge and Marjorie Herridge
Company StatusActive
Company Number02404748
CategoryPrivate Limited Company
Incorporation Date17 July 1989(32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Paul Anthony Herridge
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(1 year, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleFood Products Manufacturer
Country of ResidenceEngland
Correspondence Address4a The Spinney
Wetherby
West Yorkshire
LS22 6SH
Secretary NameJohn Paul Herridge
NationalityBritish
StatusCurrent
Appointed27 February 2004(14 years, 7 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence AddressGoldenfry Foods Ltd Sandbeck Way
Wetherby
West Yorkshire
LS22 7DW
Secretary NameMr Christopher John Hill
NationalityBritish
StatusCurrent
Appointed05 May 2009(19 years, 9 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Parklands
Bramhope
Leeds
West Yorkshire
LS16 9AJ
Director NameMrs Marjorie Herridge
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2019(29 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandbeck Way
Wetherby
West Yorkshire
LS22 7DW
Director NameMr Michael Leslie Herridge
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(1 year, 9 months after company formation)
Appointment Duration27 years (resigned 09 May 2018)
RoleFood Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address11 Parklands
Spofforth
North Yorkshire
HG3 1DB
Secretary NameFrank Blackburn
NationalityBritish
StatusResigned
Appointed10 May 1991(1 year, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 May 1999)
RoleCompany Director
Correspondence Address29 Farndale Road
Knaresborough
North Yorkshire
HG5 0NY
Secretary NameMr Paul Anthony Herridge
NationalityBritish
StatusResigned
Appointed01 May 1999(9 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4a The Spinney
Wetherby
West Yorkshire
LS22 6SH
Secretary NameMr Christopher John Hill
NationalityBritish
StatusResigned
Appointed07 February 2001(11 years, 6 months after company formation)
Appointment Duration3 years (resigned 27 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Parklands
Bramhope
Leeds
West Yorkshire
LS16 9AJ

Contact

Websitegoldenfry.co.uk

Location

Registered AddressSandbeck Way
Wetherby
West Yorkshire
LS22 7DW
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby

Shareholders

258.5k at £1Paul Anthony Herridge
70.15%
Ordinary
110k at £1Michael Leslie Herridge
29.85%
Ordinary

Financials

Year2014
Turnover£24,684,753
Gross Profit£4,899,876
Net Worth£10,776,668
Cash£6,217,153
Current Liabilities£5,725,822

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 April 2021 (3 months, 2 weeks ago)
Next Return Due26 April 2022 (9 months from now)

Filing History

30 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 April 2021Termination of appointment of Christopher John Hill as a secretary on 31 December 2020 (1 page)
23 December 2020Group of companies' accounts made up to 31 December 2019 (31 pages)
24 April 2020Confirmation statement made on 12 April 2020 with updates (5 pages)
6 October 2019Group of companies' accounts made up to 31 December 2018 (42 pages)
7 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 July 2019Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,258,469
(3 pages)
22 July 2019Second filing of Confirmation Statement dated 12/04/2019 (5 pages)
20 May 2019Appointment of Mrs Marjorie Herridge as a director on 20 May 2019 (2 pages)
26 April 201912/04/19 Statement of Capital gbp 258469
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019.
(5 pages)
8 October 2018Group of companies' accounts made up to 31 December 2017 (44 pages)
15 June 2018Purchase of own shares. (3 pages)
25 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
25 May 2018Change of share class name or designation (2 pages)
25 May 2018Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 258,468
(4 pages)
21 May 2018Termination of appointment of Michael Leslie Herridge as a director on 9 May 2018 (1 page)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 October 2017Group of companies' accounts made up to 31 December 2016 (47 pages)
9 October 2017Group of companies' accounts made up to 31 December 2016 (47 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (51 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (51 pages)
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 368,468
(6 pages)
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 368,468
(6 pages)
14 April 2016Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
14 April 2016Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
9 October 2015Group of companies' accounts made up to 31 December 2014 (30 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (30 pages)
14 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 368,468
(6 pages)
14 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 368,468
(6 pages)
3 October 2014Group of companies' accounts made up to 31 December 2013 (32 pages)
3 October 2014Group of companies' accounts made up to 31 December 2013 (32 pages)
15 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 368,468
(6 pages)
15 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 368,468
(6 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
29 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
29 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
8 January 2013Auditor's resignation (1 page)
8 January 2013Auditor's resignation (1 page)
28 November 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
28 November 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
12 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
31 October 2011Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
31 October 2011Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (28 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (28 pages)
24 June 2011Director's details changed for Mr Paul Anthony Herridge on 27 April 2010 (2 pages)
24 June 2011Director's details changed for Mr Michael Leslie Herridge on 27 April 2010 (2 pages)
24 June 2011Director's details changed for Mr Paul Anthony Herridge on 27 April 2010 (2 pages)
24 June 2011Director's details changed for Mr Michael Leslie Herridge on 27 April 2010 (2 pages)
8 November 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
8 November 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
27 April 2010Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
27 April 2010Register(s) moved to registered inspection location (1 page)
27 April 2010Director's details changed for Michael Leslie Herridge on 27 April 2010 (2 pages)
27 April 2010Register inspection address has been changed (1 page)
27 April 2010Director's details changed for Paul Anthony Herridge on 27 April 2010 (2 pages)
27 April 2010Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
27 April 2010Register(s) moved to registered inspection location (1 page)
27 April 2010Director's details changed for Michael Leslie Herridge on 27 April 2010 (2 pages)
27 April 2010Register inspection address has been changed (1 page)
27 April 2010Director's details changed for Paul Anthony Herridge on 27 April 2010 (2 pages)
9 January 2010Group of companies' accounts made up to 31 December 2008 (29 pages)
9 January 2010Group of companies' accounts made up to 31 December 2008 (29 pages)
26 May 2009Secretary appointed christopher john hill (2 pages)
26 May 2009Secretary appointed christopher john hill (2 pages)
12 May 2009Return made up to 04/05/09; full list of members (4 pages)
12 May 2009Return made up to 04/05/09; full list of members (4 pages)
26 November 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
26 November 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
19 May 2008Return made up to 04/05/08; full list of members (4 pages)
19 May 2008Return made up to 04/05/08; full list of members (4 pages)
11 January 2008Group of companies' accounts made up to 31 December 2006 (29 pages)
11 January 2008Group of companies' accounts made up to 31 December 2006 (29 pages)
15 June 2007Return made up to 04/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 June 2007Return made up to 04/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2006Group of companies' accounts made up to 31 December 2005 (30 pages)
21 December 2006Group of companies' accounts made up to 31 December 2005 (30 pages)
6 June 2006Return made up to 04/05/06; full list of members (7 pages)
6 June 2006Return made up to 04/05/06; full list of members (7 pages)
25 May 2006Group of companies' accounts made up to 31 December 2004 (27 pages)
25 May 2006Group of companies' accounts made up to 31 December 2004 (27 pages)
24 June 2005Return made up to 04/05/05; full list of members (7 pages)
24 June 2005Return made up to 04/05/05; full list of members (7 pages)
12 April 2005Group of companies' accounts made up to 31 December 2003 (24 pages)
12 April 2005Group of companies' accounts made up to 31 December 2003 (24 pages)
12 May 2004Return made up to 04/05/04; full list of members (7 pages)
12 May 2004Return made up to 04/05/04; full list of members (7 pages)
9 March 2004New secretary appointed (2 pages)
9 March 2004Secretary resigned (1 page)
9 March 2004New secretary appointed (2 pages)
9 March 2004Secretary resigned (1 page)
30 January 2004Group of companies' accounts made up to 31 December 2002 (23 pages)
30 January 2004Group of companies' accounts made up to 31 December 2002 (23 pages)
5 June 2003Return made up to 04/05/03; full list of members (7 pages)
5 June 2003Return made up to 04/05/03; full list of members (7 pages)
23 March 2003Auditor's resignation (1 page)
23 March 2003Auditor's resignation (1 page)
14 January 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
14 January 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
20 May 2002Return made up to 04/05/02; full list of members (7 pages)
20 May 2002Return made up to 04/05/02; full list of members (7 pages)
31 October 2001Group of companies' accounts made up to 31 December 2000 (19 pages)
31 October 2001Group of companies' accounts made up to 31 December 2000 (19 pages)
24 May 2001Return made up to 04/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 May 2001Return made up to 04/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
27 June 2000Full group accounts made up to 31 December 1999 (14 pages)
27 June 2000Full group accounts made up to 31 December 1999 (14 pages)
5 June 2000Return made up to 04/05/00; full list of members (10 pages)
5 June 2000Return made up to 04/05/00; full list of members (10 pages)
8 May 2000Location of register of members (1 page)
8 May 2000Location of register of members (1 page)
9 September 1999Return made up to 04/05/99; no change of members (5 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999New secretary appointed (2 pages)
9 September 1999Return made up to 04/05/99; no change of members (5 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999New secretary appointed (2 pages)
5 June 1999Full group accounts made up to 31 December 1998 (15 pages)
5 June 1999Full group accounts made up to 31 December 1998 (15 pages)
6 October 1998Accounts for a medium company made up to 31 December 1997 (11 pages)
6 October 1998Accounts for a medium company made up to 31 December 1997 (11 pages)
8 September 1998Auditor's resignation (1 page)
8 September 1998Auditor's resignation (1 page)
15 May 1998Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 May 1998Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 September 1997Accounts for a medium company made up to 31 December 1996 (12 pages)
29 September 1997Accounts for a medium company made up to 31 December 1996 (12 pages)
15 May 1997Return made up to 04/05/97; full list of members (6 pages)
15 May 1997Return made up to 04/05/97; full list of members (6 pages)
28 April 1997£ ic 490000/368468 25/03/97 £ sr [email protected]=121532 (1 page)
28 April 1997£ ic 490000/368468 25/03/97 £ sr [email protected]=121532 (1 page)
7 April 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 April 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 August 1996Accounts for a medium company made up to 31 December 1995 (11 pages)
2 August 1996Accounts for a medium company made up to 31 December 1995 (11 pages)
13 May 1996Return made up to 04/05/96; full list of members (6 pages)
13 May 1996Return made up to 04/05/96; full list of members (6 pages)
16 May 1995Accounts for a medium company made up to 31 December 1994 (10 pages)
16 May 1995Return made up to 04/05/95; no change of members (4 pages)
16 May 1995Accounts for a medium company made up to 31 December 1994 (10 pages)
16 May 1995Return made up to 04/05/95; no change of members (4 pages)
18 January 1990Ad 15/11/89--------- £ si [email protected] (2 pages)
18 January 1990Statement of affairs (9 pages)
18 January 1990Ad 15/11/89--------- £ si [email protected] (2 pages)
18 January 1990Statement of affairs (9 pages)
8 January 1990Ad 15/11/89--------- £ si [email protected]=489998 £ ic 2/490000 (2 pages)
8 January 1990Ad 15/11/89--------- £ si [email protected]=489998 £ ic 2/490000 (2 pages)
7 December 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 December 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 October 1989Company name changed\certificate issued on 13/10/89 (3 pages)
13 October 1989Company name changed\certificate issued on 13/10/89 (3 pages)
17 July 1989Incorporation (16 pages)
17 July 1989Incorporation (16 pages)