GOOSE AND CUCKOO HOLDINGS LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2NB

Company number 06091877
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOOSE AND CUCKOO HOLDINGS LIMITED are www.gooseandcuckooholdings.co.uk, and www.goose-and-cuckoo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Pontarddulais Rail Station is 5.9 miles; to Bynea Rail Station is 9.7 miles; to Gowerton Rail Station is 10.2 miles; to Skewen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goose and Cuckoo Holdings Limited is a Private Limited Company. The company registration number is 06091877. Goose and Cuckoo Holdings Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Goose and Cuckoo Holdings Limited is Castle House High Street Ammanford Carmarthenshire Sa18 2nb. . JONES, Luke James is a Director of the company. Secretary WILLIAMS, Edgar Paul has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Edgar Paul has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
JONES, Luke James
Appointed Date: 08 February 2007
44 years old

Resigned Directors

Secretary
WILLIAMS, Edgar Paul
Resigned: 26 August 2014
Appointed Date: 08 February 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
WILLIAMS, Edgar Paul
Resigned: 26 August 2014
Appointed Date: 08 February 2007
64 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Luke James Jones
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GOOSE AND CUCKOO HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50
03 Mar 2015
Annual return made up to 7 February 2015
Statement of capital on 2015-03-03
  • GBP 50
...
... and 23 more events
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Registered office changed on 01/03/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Mar 2007
New director appointed
28 Feb 2007
Accounting reference date extended from 29/02/08 to 30/06/08
08 Feb 2007
Incorporation

GOOSE AND CUCKOO HOLDINGS LIMITED Charges

12 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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