GODIVA PRODUCTS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02354299
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 961,605 . The most likely internet sites of GODIVA PRODUCTS LIMITED are www.godivaproducts.co.uk, and www.godiva-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godiva Products Limited is a Private Limited Company. The company registration number is 02354299. Godiva Products Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Godiva Products Limited is 100 New Bridge Street London Ec4v 6ja. . BOYD, Craig Troupe is a Secretary of the company. HANIGAN, Brian Patrick is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. REYNOLDS, Robert is a Director of the company. SIMMONS, William Lee is a Director of the company. YARNALL, Richard William is a Director of the company. Secretary LAMLEY, Timothy has been resigned. Secretary NOEL, Mark Christopher has been resigned. Secretary PATEL, Khandubhai Parbhubhai has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director APPLETON, Ronald Terence has been resigned. Director BOHUNICKY, Brian J has been resigned. Director BOYD, Craig Troupe has been resigned. Director BRAYNE, Michael John has been resigned. Director BRUGIONI, Val has been resigned. Director COGGINS, Richard Clive has been resigned. Director ELWICK, Daniel Edward has been resigned. Director GOTTS, Derek has been resigned. Director HALL, Derek has been resigned. Director HENTZEN III, Herbert Dick has been resigned. Director KREPS, Robert W has been resigned. Director KURISH, John Alexander has been resigned. Director KYSOR, William Dale has been resigned. Director LAMLEY, Timothy has been resigned. Director MASON, Frank William has been resigned. Director MOORE, Arthur Dennis has been resigned. Director NOEL, Mark Christopher has been resigned. Director NOEL, Mark Christopher has been resigned. Director NOTARO, Frank James has been resigned. Director PARTRIDGE, Michael John has been resigned. Director PATEL, Khandubhai Parbhubhai has been resigned. Director PETERS, Nicholas John has been resigned. Director SAYATOVIC, Wayne Peter has been resigned. Director THOMPSON, Andrew has been resigned. Director WILLIAMS, John Barrie has been resigned. Director WINDMULLER, David Todd has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYD, Craig Troupe
Appointed Date: 03 May 2016
Secretary
HANIGAN, Brian Patrick
Appointed Date: 03 May 2016
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 15 December 1999
Director
REYNOLDS, Robert
Appointed Date: 29 June 2013
67 years old
Director
SIMMONS, William Lee
Appointed Date: 08 August 2012
54 years old
Director
YARNALL, Richard William
Appointed Date: 29 June 2013
53 years old

Resigned Directors

Secretary
LAMLEY, Timothy
Resigned: 31 October 1994
Secretary
NOEL, Mark Christopher
Resigned: 15 December 1999
Appointed Date: 01 September 1999
Secretary
PATEL, Khandubhai Parbhubhai
Resigned: 01 September 1999
Appointed Date: 01 March 1995
Director
ANDREWS, Peter Joseph
Resigned: 31 July 1994
78 years old
Director
APPLETON, Ronald Terence
Resigned: 31 July 1992
83 years old
Director
BOHUNICKY, Brian J
Resigned: 30 November 2008
Appointed Date: 01 February 2004
71 years old
Director
BOYD, Craig Troupe
Resigned: 03 February 2012
Appointed Date: 21 August 2007
78 years old
Director
BRAYNE, Michael John
Resigned: 31 May 1996
Appointed Date: 01 August 1992
83 years old
Director
BRUGIONI, Val
Resigned: 31 January 2004
Appointed Date: 01 October 2001
78 years old
Director
COGGINS, Richard Clive
Resigned: 01 March 2001
Appointed Date: 01 April 1999
78 years old
Director
ELWICK, Daniel Edward
Resigned: 29 March 1999
Appointed Date: 14 July 1995
71 years old
Director
GOTTS, Derek
Resigned: 17 May 2008
Appointed Date: 14 November 2005
64 years old
Director
HALL, Derek
Resigned: 31 July 1995
72 years old
Director
HENTZEN III, Herbert Dick
Resigned: 01 October 2001
Appointed Date: 15 December 1999
66 years old
Director
KREPS, Robert W
Resigned: 16 June 2008
Appointed Date: 28 February 2002
79 years old
Director
KURISH, John Alexander
Resigned: 08 August 2012
Appointed Date: 03 February 2012
62 years old
Director
KYSOR, William Dale
Resigned: 28 February 2002
Appointed Date: 15 December 1999
78 years old
Director
LAMLEY, Timothy
Resigned: 31 October 1994
67 years old
Director
MASON, Frank William
Resigned: 31 August 2005
Appointed Date: 01 April 1999
73 years old
Director
MOORE, Arthur Dennis
Resigned: 02 November 1993
97 years old
Director
NOEL, Mark Christopher
Resigned: 30 June 2013
Appointed Date: 16 June 2008
61 years old
Director
NOEL, Mark Christopher
Resigned: 06 April 2007
Appointed Date: 01 September 1999
61 years old
Director
NOTARO, Frank James
Resigned: 21 August 2007
Appointed Date: 15 December 1999
62 years old
Director
PARTRIDGE, Michael John
Resigned: 14 January 1999
Appointed Date: 01 October 1996
80 years old
Director
PATEL, Khandubhai Parbhubhai
Resigned: 01 September 1999
Appointed Date: 01 March 1995
74 years old
Director
PETERS, Nicholas John
Resigned: 30 April 2008
Appointed Date: 06 April 2007
60 years old
Director
SAYATOVIC, Wayne Peter
Resigned: 31 January 2004
Appointed Date: 15 December 1999
79 years old
Director
THOMPSON, Andrew
Resigned: 20 December 1993
71 years old
Director
WILLIAMS, John Barrie
Resigned: 02 August 1993
79 years old
Director
WINDMULLER, David Todd
Resigned: 31 January 2004
Appointed Date: 15 December 1999
68 years old

GODIVA PRODUCTS LIMITED Events

02 Nov 2016
Confirmation statement made on 21 August 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 961,605
17 May 2016
Appointment of Brian Patrick Hanigan as a secretary on 3 May 2016
17 May 2016
Appointment of Craig Troupe Boyd as a secretary on 3 May 2016
...
... and 157 more events
05 Sep 1989
Wd 01/09/89 ad 11/08/89--------- £ si 260998@1=260998 £ ic 2/261000
05 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989
Memorandum and Articles of Association
05 Sep 1989
£ nc 1000/965517
02 Mar 1989
Incorporation

GODIVA PRODUCTS LIMITED Charges

13 November 1992
Credit agreement
Delivered: 19 November 1992
Status: Satisfied on 28 May 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
29 September 1989
Debenture
Delivered: 5 October 1989
Status: Satisfied on 17 September 1993
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge 19,558,146. ordinary shares of…
29 September 1989
Trust debenture
Delivered: 5 October 1989
Status: Satisfied on 17 September 1993
Persons entitled: Kleinwort Benson Limited
Description: By way of first fixed charge 19,558,146. ordinary shares of…
29 September 1989
Trust debenture
Delivered: 5 October 1989
Status: Satisfied on 17 September 1993
Persons entitled: Kleinwort Benson Limited
Description: By way of first fixed charge 19,558,146. ordinary shares of…
29 September 1989
Trust debenture
Delivered: 5 October 1989
Status: Satisfied on 4 September 2002
Persons entitled: Kleinwort Benson Limited
Description: By way of first fixed charge 19,558,146. ordinary shares of…

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