ANN Summers Ltd.

Company Name	ANN Summers Ltd.
Company Status	Active
Company Number	01034349
Category	Private Limited Company
Incorporation Date	10 December 1971(52 years, 5 months ago)
Previous Name	ANN Summers (Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Jacqueline Gold
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(19 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Vanessa Gold
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(28 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mrs Susan Maria Hollins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(50 years, 4 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(50 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mr David Gold
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(19 years, 3 months after company formation)
Appointment Duration	14 years (resigned 01 April 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Chalet Tupwood Lane Caterham Surrey CR3 6ET

Director Name	Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(19 years, 3 months after company formation)
Appointment Duration	14 years (resigned 01 April 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG

Secretary Name	Mr David Gold
Nationality	British
Status	Resigned
Appointed	27 March 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet Tupwood Lane Caterham Surrey CR3 6ET

Director Name	Julie Dawn Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(21 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 May 2008)
Role	Managing Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Jacqueline Gold
Nationality	British
Status	Resigned
Appointed	01 May 1994(22 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 May 1999)
Role	Company Director
Correspondence Address	2 Godstone Road Whyteleafe Surrey CR3 0EA

Director Name	Christopher Ord
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 July 2005)
Role	Operations Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Christopher Ord
Nationality	British
Status	Resigned
Appointed	06 May 1999(27 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2005)
Role	Operations Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	John Clarke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Retail Operations Director
Correspondence Address	45 Craignish Avenue Norbury London SW16 4RW

Director Name	Ian Wallis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2008)
Role	Retail Operations Director
Correspondence Address	188 Farnaby Road Shortlands Bromley Kent BR2 0BB

Director Name	Mrs Sheila Louise Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(33 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Resigned
Appointed	01 April 2005(33 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Anthony Lewis Indyk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Spinney 1 Portley Wood Road Whyteleafe Surrey CR3 0BQ

Director Name	Paula Minowa
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mr Philip Anthony Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(39 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(41 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Mrs Amanda Kate Dickinson
Status	Resigned
Appointed	01 April 2017(45 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Contact

Website	www.annsummers.com

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500k at £1	Gold Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£101,212,066
Gross Profit	£65,107,628
Net Worth	£46,975,132
Cash	£18,264,221
Current Liabilities	£26,834,678

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 February 2022	Delivered on: 4 March 2022 Persons entitled: Vanessa Gold Classification: A registered charge Outstanding
18 February 2021	Delivered on: 26 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 December 2020	Delivered on: 23 December 2020 Persons entitled: Vanessa Gold as Security Trustee Classification: A registered charge Outstanding
17 October 2019	Delivered on: 22 October 2019 Persons entitled: Vanessa Gold Classification: A registered charge Outstanding
11 April 2019	Delivered on: 12 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 23 September 2015 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from greenwich house properties limited to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjacent to 20 and 21 stockwell street greenwich london borough of greenwich t/n TGL150389. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 13 November 2012 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from greenwich house properties limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 18 and 19 stockwell street greenwich london borough of greenwich t/n TGL80513. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 13 November 2012 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from greenwich house properties limited to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings lying to the north east of stockwell street greenwich london borough of greenwich t/n TGL80514 and TGL80516. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 August 1999	Delivered on: 27 August 1999 Satisfied on: 13 November 2012 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from greenwich house properties limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 20 and 21 stockwell street greenwich london borough of greenwich t/n TGL80515. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

Filing History

24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page)
21 April 2017	Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages)
5 April 2017	Full accounts made up to 25 June 2016 (29 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 500,000 (5 pages)
12 December 2015	Full accounts made up to 27 June 2015 (22 pages)
23 September 2015	Satisfaction of charge 4 in full (2 pages)
8 July 2015	Director's details changed for Mr John Edward Boyle on 1 July 2015 (2 pages)
8 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500,000 (5 pages)
8 July 2015	Director's details changed for Mr John Edward Boyle on 1 July 2015 (2 pages)
5 January 2015	Full accounts made up to 28 June 2014 (22 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 500,000 (5 pages)
7 April 2014	Full accounts made up to 29 June 2013 (21 pages)
9 April 2013	Full accounts made up to 30 June 2012 (23 pages)
4 April 2013	Appointment of Mr John Edward Boyle as a director (2 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Vanessa Gold on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Vanessa Gold on 3 April 2013 (2 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Termination of appointment of Philip Clarke as a director (1 page)
3 April 2012	Full accounts made up to 25 June 2011 (22 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 July 2011	Appointment of Mr Philip Anthony Clarke as a director (2 pages)
11 July 2011	Termination of appointment of Paula Minowa as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (45 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
20 July 2010	Termination of appointment of Sheila Wye as a director (1 page)
4 May 2010	Full accounts made up to 30 June 2009 (23 pages)
30 April 2010	Termination of appointment of Anthony Indyk as a director (1 page)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Paula Minowa on 26 March 2010 (2 pages)
26 September 2009	Director appointed paula minowa (2 pages)
20 August 2009	Resolutions RES13 ‐ Conflict of interest 12/08/2009 (1 page)
8 April 2009	Full accounts made up to 30 June 2008 (22 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
18 June 2008	Director appointed anthony indyk (2 pages)
4 June 2008	Appointment terminated director ian wallis (2 pages)
4 June 2008	Appointment terminated director julie harris (1 page)
3 April 2008	Return made up to 26/03/08; full list of members (5 pages)
21 February 2008	Resolutions RES13 ‐ Pay a dividend 18/12/07 (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
21 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2008	Nc inc already adjusted 18/12/07 (1 page)
21 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 February 2008	Full accounts made up to 30 June 2007 (20 pages)
16 October 2007	Auditor's resignation (1 page)
16 August 2007	Full accounts made up to 30 June 2006 (22 pages)
26 March 2007	Return made up to 26/03/07; full list of members (3 pages)
26 April 2006	Full accounts made up to 30 June 2005 (20 pages)
27 March 2006	Return made up to 24/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
29 July 2005	Director resigned (1 page)
22 April 2005	Return made up to 02/04/05; full list of members (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
23 February 2005	Full accounts made up to 30 June 2004 (19 pages)
7 May 2004	Full accounts made up to 30 June 2003 (18 pages)
13 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2003	Full accounts made up to 30 June 2002 (18 pages)
3 May 2003	Auditor's resignation (1 page)
24 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (17 pages)
15 October 2001	Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
15 October 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
25 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (19 pages)
19 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
6 May 1999	Full accounts made up to 30 June 1998 (19 pages)
4 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 June 1998	New director appointed (2 pages)
27 April 1998	Return made up to 12/04/98; no change of members (7 pages)
2 April 1998	Full accounts made up to 30 June 1997 (19 pages)
4 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1997	Return made up to 12/04/97; full list of members (9 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
13 February 1997	Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
9 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1996	Return made up to 12/04/96; no change of members (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (21 pages)
10 May 1995	Return made up to 12/04/95; no change of members (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (19 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1994	New director appointed (2 pages)
6 June 1994	Secretary resigned;new secretary appointed (2 pages)
4 May 1994	Full accounts made up to 30 June 1993 (14 pages)
5 May 1993	Full accounts made up to 30 June 1992 (12 pages)
23 June 1992	Full accounts made up to 30 June 1991 (13 pages)
20 June 1991	Full accounts made up to 30 June 1990 (14 pages)
13 July 1990	Full accounts made up to 30 June 1989 (16 pages)
26 March 1990	Company name changed ann summers (sales) LIMITED\certificate issued on 27/03/90 (2 pages)
24 April 1989	Full accounts made up to 30 June 1988 (10 pages)
17 April 1989	Accounts made up to 30 June 1988 (10 pages)
29 June 1988	Accounts for a medium company made up to 30 June 1987 (10 pages)
24 June 1988	Accounts made up to 30 June 1987 (10 pages)
17 March 1987	New director appointed (2 pages)
7 March 1987	Accounts made up to 30 June 1986 (10 pages)
7 March 1987	Accounts for a medium company made up to 30 June 1986 (10 pages)
28 February 1987	Accounts made up to 30 June 1980 (6 pages)
11 March 1986	Accounts made up to 30 June 1985 (10 pages)
11 April 1985	Accounts made up to 30 June 1984 (5 pages)
2 April 1984	Accounts made up to 30 June 1983 (5 pages)
24 March 1983	Accounts made up to 30 June 1982 (7 pages)
31 March 1982	Accounts made up to 30 June 1981 (6 pages)
22 October 1979	Accounts made up to 30 November 1978 (9 pages)
10 April 1979	Accounts made up to 30 November 1977 (7 pages)
27 September 1977	Accounts made up to 30 November 1976 (7 pages)
24 September 1976	Accounts made up to 30 November 1975 (6 pages)
11 March 1976	Accounts made up to 30 November 1974 (5 pages)
18 November 1974	Accounts made up to 30 November 2073 (5 pages)
10 December 1971	Incorporation (13 pages)

ANN Summers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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