GROOVY UK LIMITED
ENDERBY GROOVY DISTRIBUTION LTD. GROOVEY DISTRIBUTION LIMITED

Hellopages » Leicestershire » Blaby » LE19 4XT

Company number 04618091
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 12 CORNER HOUSE, NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTERSHIRE, LE19 4XT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Monique Scott on 18 April 2016. The most likely internet sites of GROOVY UK LIMITED are www.groovyuk.co.uk, and www.groovy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Leicester Rail Station is 4.9 miles; to Hinckley Rail Station is 7.6 miles; to Sileby Rail Station is 10.1 miles; to Barrow upon Soar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groovy Uk Limited is a Private Limited Company. The company registration number is 04618091. Groovy Uk Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Groovy Uk Limited is 12 Corner House Narborough Wood Park Desford Road Enderby Leicestershire Le19 4xt. . SCOTT, Monique is a Secretary of the company. SCOTT, Monique is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COTTEE, Christopher Charles has been resigned. Secretary SCOTT, Monique has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BUTLER, Martin John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SCOTT, Monique
Appointed Date: 01 February 2005
Director
SCOTT, Monique
Appointed Date: 16 December 2002
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Secretary
COTTEE, Christopher Charles
Resigned: 01 February 2006
Appointed Date: 15 October 2003
Secretary
SCOTT, Monique
Resigned: 15 October 2003
Appointed Date: 16 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
BUTLER, Martin John
Resigned: 07 September 2012
Appointed Date: 16 December 2002
58 years old

Persons With Significant Control

Ms Monique Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GROOVY UK LIMITED Events

28 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Director's details changed for Monique Scott on 18 April 2016
18 Apr 2016
Secretary's details changed for Monique Scott on 18 April 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000,100
...
... and 51 more events
26 Jan 2003
Registered office changed on 26/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
16 Dec 2002
Incorporation

GROOVY UK LIMITED Charges

9 December 2014
Charge code 0461 8091 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
21 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
Description: The sum of £3,922.80 to be held in a specifically…
6 June 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Monique Scott
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 15 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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