GOOD MORNING FOODS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9PJ

Company number 02090261
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address C/O CHARLES SAUNDERS LIMITED UNIT 2, NETHAM INDUSTRIAL PARK, NETHAM ROAD, BRISTOL, BS5 9PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GOOD MORNING FOODS LIMITED are www.goodmorningfoods.co.uk, and www.good-morning-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Good Morning Foods Limited is a Private Limited Company. The company registration number is 02090261. Good Morning Foods Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Good Morning Foods Limited is C O Charles Saunders Limited Unit 2 Netham Industrial Park Netham Road Bristol Bs5 9pj. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. GAULTON, Suzanne is a Secretary of the company. GAULTON, Darren Oliver is a Director of the company. Secretary CARDWELL, Maureen Rosemary has been resigned. Secretary REED, Margaret Jean has been resigned. Director CARDWELL, Maureen Rosemary has been resigned. Director CARDWELL, Ray has been resigned. Director WILSON, Peter Ralph has been resigned. The company operates in "Dormant Company".


good morning foods Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

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: 06 June 1994

Secretary
REED, Margaret Jean
Resigned: 06 June 1994

Director
CARDWELL, Maureen Rosemary
Resigned: 01 February 2012
Appointed Date: 09 January 1998
76 years old

Director
CARDWELL, Ray
Resigned: 01 February 2012
75 years old

Director
WILSON, Peter Ralph
Resigned: 20 March 1999
73 years old

Persons With Significant Control

Mr Darren Oliver Gaulton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GOOD MORNING FOODS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 86 more events
15 Nov 1988
Accounts for a small company made up to 31 January 1988

20 Sep 1988
Return made up to 07/07/88; full list of members
22 Jan 1988
Auditor's resignation

21 Jan 1987
Secretary resigned

16 Jan 1987
Certificate of Incorporation

GOOD MORNING FOODS LIMITED Charges

1 February 2012
Debenture
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Satisfied on 10 March 2004
Persons entitled: Midland Bank PLC
Description: Units 1 & 7 netham industrial park netham road bristol…
5 October 1994
Fixed equitable charge
Delivered: 12 October 1994
Status: Satisfied on 2 March 2004
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge over all book debts…
29 December 1988
Fixed and floating charge
Delivered: 5 January 1989
Status: Satisfied on 15 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…