GOODINGS COOKSHOPS LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH64 9PA

Company number 02860783
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 1-3 CHESTER ROAD, NESTON, SOUTH WIRRAL, CH64 9PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of GOODINGS COOKSHOPS LIMITED are www.goodingscookshops.co.uk, and www.goodings-cookshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodings Cookshops Limited is a Private Limited Company. The company registration number is 02860783. Goodings Cookshops Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Goodings Cookshops Limited is 1 3 Chester Road Neston South Wirral Ch64 9pa. . CLARKE, Heather is a Secretary of the company. CLARKE, David Alexander is a Director of the company. Secretary CLARKE, David Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Heather has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Heather
Appointed Date: 27 October 1999
Director
CLARKE, David Alexander
Appointed Date: 27 October 1999
62 years old

Resigned Directors

Secretary
CLARKE, David Alexander
Resigned: 27 October 1999
Appointed Date: 27 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1993
Appointed Date: 08 October 1993
Director
CLARKE, Heather
Resigned: 27 October 1999
Appointed Date: 27 October 1993
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Mr David Alexander Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOODINGS COOKSHOPS LIMITED Events

05 Dec 2016
Confirmation statement made on 8 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
27 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 77 more events
13 Nov 1993
New secretary appointed;director resigned
13 Nov 1993
Secretary resigned;new director appointed
13 Nov 1993
Registered office changed on 13/11/93 from: 2 baches street london N1 6UB
08 Nov 1993
Company name changed jollyable LIMITED\certificate issued on 08/11/93
08 Oct 1993
Incorporation

GOODINGS COOKSHOPS LIMITED Charges

31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thwe property known as 146-148 banks road, west kirby…
31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 280 woodchurch road, birkenhead…
31 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 bridge street neston CH64 8UJ; by way of fixed charge…
13 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Satisfied on 14 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 22 bridge street neston merseyside t/n CH556284. With…
3 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Wirral Investments Limited
Description: Land and buildings on the south west side of bridge street…
6 August 2001
Debenture
Delivered: 9 August 2001
Status: Satisfied on 14 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 14 November 2008
Persons entitled: Hsbc Bank PLC
Description: The property the freehold land known as 280 woodchurch road…
30 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied on 14 November 2008
Persons entitled: Hsbc Bank PLC
Description: 146/148 banks rd,west kirby; t/no ms 28184. with the…
30 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Angela Mary Clarke
Description: 280 woodchurch road prenton birkenhead merseyside…

Similar Companies

GOODINGS & COMPANY LIMITED GOODINGS BUILDERS (EAST ANGLIA) LIMITED GOODINGS ELECTRICAL LTD GOODINGS YARD RIVERSIDE STOWBRIDGE (MANAGEMENT COMPANY ) LIMITED GOODINGTON LTD GOODINSON WEALTH MANAGEMENT LIMITED GOODIPHUN LEISURE LIMITED