GOOD MORNING DISPOSABLES LIMITED
BRISTOL

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Company number 04064065
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address C/O CHARLES SAUNDERS LIMITED UNIT 2, NETHAM ROAD INDUSTRIAL PARK, NETHAM ROAD, BRISTOL, BS5 9PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GOOD MORNING DISPOSABLES LIMITED are www.goodmorningdisposables.co.uk, and www.good-morning-disposables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Good Morning Disposables Limited is a Private Limited Company. The company registration number is 04064065. Good Morning Disposables Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Good Morning Disposables Limited is C O Charles Saunders Limited Unit 2 Netham Road Industrial Park Netham Road Bristol Bs5 9pj. . GAULTON, Suzanne is a Secretary of the company. GAULTON, Darren Oliver is a Director of the company. Secretary CARDWELL, Maureen Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARDWELL, Maureen Rosemary has been resigned. Director CARDWELL, Ray has been resigned. Director WILSON, Peter Ralph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GAULTON, Suzanne
Appointed Date: 01 February 2012
Director
GAULTON, Darren Oliver
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
CARDWELL, Maureen Rosemary
Resigned: 01 February 2012
Appointed Date: 04 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
CARDWELL, Maureen Rosemary
Resigned: 01 February 2012
Appointed Date: 04 September 2000
76 years old
Director
CARDWELL, Ray
Resigned: 01 February 2012
Appointed Date: 04 September 2000
75 years old
Director
WILSON, Peter Ralph
Resigned: 30 April 2001
Appointed Date: 04 September 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Darren Oliver Gaulton
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

GOOD MORNING DISPOSABLES LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Mar 2016
Full accounts made up to 30 September 2015
06 Oct 2015
Statement by Directors
06 Oct 2015
Statement of capital on 6 October 2015
  • GBP 1
...
... and 87 more events
11 Sep 2000
Director resigned
11 Sep 2000
New director appointed
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
New director appointed
04 Sep 2000
Incorporation

GOOD MORNING DISPOSABLES LIMITED Charges

1 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2001
Legal mortgage
Delivered: 21 November 2001
Status: Satisfied on 12 July 2010
Persons entitled: Hsbc Bank PLC
Description: Units 4 & 10 netham industrial park netham road bristol…
18 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 12 July 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a units 2,3,8 and 9 netham industrial park…
18 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 15 May 2004
Persons entitled: Hsbc Bank PLC
Description: The property at units 2,3,8 and 9 netham industrial park…
29 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 1 December 2000
Status: Satisfied on 27 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
13 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 27 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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