GOOD NATURED (HAPPY MONKEY) LTD
HALSTEAD GOOD NATURED LTD. GOOD NATURED THE SUSTAINABLE JUICE COMPANY LTD

Hellopages » Essex » Braintree » CO9 3AH

Company number 06205216
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address RUSHLEY GREEN BARN, ROSEMARY, LANE, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3AH
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Company name changed good natured LTD.\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 . The most likely internet sites of GOOD NATURED (HAPPY MONKEY) LTD are www.goodnaturedhappymonkey.co.uk, and www.good-natured-happy-monkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Good Natured Happy Monkey Ltd is a Private Limited Company. The company registration number is 06205216. Good Natured Happy Monkey Ltd has been working since 05 April 2007. The present status of the company is Active. The registered address of Good Natured Happy Monkey Ltd is Rushley Green Barn Rosemary Lane Castle Hedingham Halstead Essex Co9 3ah. . GRAY, Judith Anne is a Secretary of the company. BOYLE, Gregory Thomas is a Director of the company. Secretary BOYLE, Gregory Thomas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRAY, Judith Anne has been resigned. Director GRAY, Judith Anne has been resigned. Director HITCHMAN, Wayne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
GRAY, Judith Anne
Appointed Date: 09 February 2009
Director
BOYLE, Gregory Thomas
Appointed Date: 09 May 2007
61 years old

Resigned Directors

Secretary
BOYLE, Gregory Thomas
Resigned: 09 February 2009
Appointed Date: 09 May 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 May 2007
Appointed Date: 05 April 2007
Director
GRAY, Judith Anne
Resigned: 09 February 2009
Appointed Date: 01 August 2008
58 years old
Director
GRAY, Judith Anne
Resigned: 29 July 2008
Appointed Date: 09 November 2007
58 years old
Director
HITCHMAN, Wayne
Resigned: 02 April 2008
Appointed Date: 09 May 2007
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 May 2007
Appointed Date: 05 April 2007

GOOD NATURED (HAPPY MONKEY) LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
25 Jan 2016
Company name changed good natured LTD.\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 33 more events
05 Jun 2007
Resolutions
  • RES13 ‐ Re allotment of shares 23/05/07
09 May 2007
Registered office changed on 09/05/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
09 May 2007
Director resigned
09 May 2007
Secretary resigned
05 Apr 2007
Incorporation

GOOD NATURED (HAPPY MONKEY) LTD Charges

28 August 2009
General debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Gregory Boyle & Judith Gray & Morgan Lloyd Trustees as Trustees of the Good Natured Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Deed of charge for secured loan
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Trustees of the Good Natured Pension Scheme
Description: The registered trademanrks of good natured LTD references…

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