GORGEOUS SHOP LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DG

Company number 05978101
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Statement of capital following an allotment of shares on 30 September 2016 GBP 505,000 . The most likely internet sites of GORGEOUS SHOP LTD are www.gorgeousshop.co.uk, and www.gorgeous-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gorgeous Shop Ltd is a Private Limited Company. The company registration number is 05978101. Gorgeous Shop Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Gorgeous Shop Ltd is Archway House 105a High Street Berkhamsted Hertfordshire Hp4 2dg. . SALSBURY, Ruth Elizabeth is a Secretary of the company. FREY, Mark David is a Director of the company. SALSBURY, Ruth Elizabeth is a Director of the company. Director GRAY, Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SALSBURY, Ruth Elizabeth
Appointed Date: 25 October 2006
Director
FREY, Mark David
Appointed Date: 25 October 2006
67 years old
Director
SALSBURY, Ruth Elizabeth
Appointed Date: 25 October 2006
57 years old

Resigned Directors

Director
GRAY, Mark
Resigned: 01 April 2015
Appointed Date: 01 April 2011
60 years old

Persons With Significant Control

Mr Mark David Frey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GORGEOUS SHOP LTD Events

02 Dec 2016
Satisfaction of charge 1 in full
02 Dec 2016
Satisfaction of charge 3 in full
24 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 505,000
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Nov 2016
Registration of charge 059781010004, created on 23 November 2016
...
... and 22 more events
23 Jul 2008
Total exemption small company accounts made up to 31 March 2008
12 Jun 2008
Accounting reference date extended from 31/10/2007 to 31/03/2008
20 Nov 2007
Return made up to 25/10/07; full list of members
30 May 2007
Particulars of mortgage/charge
25 Oct 2006
Incorporation

GORGEOUS SHOP LTD Charges

23 November 2016
Charge code 0597 8101 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2011
Charge
Delivered: 9 March 2011
Status: Satisfied on 2 December 2016
Persons entitled: Nigel George Frostick, Robert John Kissane, Anthony Gerald Pratt and Lee-Ann Farrow
Description: The deposit placed with the chargee pursuant to the terms…
9 March 2009
Mortgage debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 2 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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