Company number 07200046
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address UNITS 18 & 19, RADAR WAY, CHRISTCHURCH, DORSET, ENGLAND, BH23 4FL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registration of charge 072000460004, created on 16 February 2017; Registered office address changed from Units 18 & 19 Christchurch Business Park Radar Way Christchurch Dorset BH23 4JE to Units 18 & 19 Radar Way Christchurch Dorset BH23 4FL on 13 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GOZNEY GROUP LIMITED are www.gozneygroup.co.uk, and www.gozney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gozney Group Limited is a Private Limited Company.
The company registration number is 07200046. Gozney Group Limited has been working since 23 March 2010.
The present status of the company is Active. The registered address of Gozney Group Limited is Units 18 19 Radar Way Christchurch Dorset England Bh23 4fl. . GOZNEY, Linda Carole is a Secretary of the company. GOZNEY, Thomas Robert Llewelyn is a Director of the company. PLASTOW, Laura Francis is a Director of the company. Director FORD, Michael has been resigned. Director FORD, Timothy William Michael has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
FORD, Michael
Resigned: 12 July 2010
Appointed Date: 23 March 2010
74 years old
GOZNEY GROUP LIMITED Events
16 Feb 2017
Registration of charge 072000460004, created on 16 February 2017
13 Oct 2016
Registered office address changed from Units 18 & 19 Christchurch Business Park Radar Way Christchurch Dorset BH23 4JE to Units 18 & 19 Radar Way Christchurch Dorset BH23 4FL on 13 October 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
20 Feb 2016
Company name changed gozney LIMITED\certificate issued on 20/02/16
...
... and 25 more events
15 Apr 2010
Appointment of Mr Michael Ford as a director
15 Apr 2010
Appointment of Mr Timothy William Michael Ford as a director
15 Apr 2010
Appointment of Mr Thomas Robert Llewelyn Gozney as a director
30 Mar 2010
Termination of appointment of Graham Stephens as a director
23 Mar 2010
Incorporation
16 February 2017
Charge code 0720 0046 0004
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
24 April 2013
Charge code 0720 0046 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 19 christchurch business park, the runway…
24 April 2013
Charge code 0720 0046 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 christchurch business park, the runway…
24 February 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…