THE GOOD FOOD & GIFT COMPANY LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 03753750
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary on 16 January 2017; Termination of appointment of Peter Charles Leaver as a secretary on 16 January 2017. The most likely internet sites of THE GOOD FOOD & GIFT COMPANY LIMITED are www.thegoodfoodgiftcompany.co.uk, and www.the-good-food-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Good Food Gift Company Limited is a Private Limited Company. The company registration number is 03753750. The Good Food Gift Company Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of The Good Food Gift Company Limited is Carlton House High Street Higham Ferrers Rushden Northamptonshire Nn10 8bw. The company`s financial liabilities are £428.71k. It is £127.59k against last year. And the total assets are £31.59k, which is £1.08k against last year. BRIGGS, Deborah Elizabeth is a Director of the company. BRIGGS, Stephen James is a Director of the company. Secretary BRIGGS, Deborah Elizabeth has been resigned. Secretary BRIGGS, Stephen James has been resigned. Secretary LEAVER, Peter Charles has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the good food & gift company Key Finiance

LIABILITIES £428.71k
+42%
CASH n/a
TOTAL ASSETS £31.59k
+3%
All Financial Figures

Current Directors

Director
BRIGGS, Deborah Elizabeth
Appointed Date: 20 May 1999
67 years old
Director
BRIGGS, Stephen James
Appointed Date: 20 May 1999
74 years old

Resigned Directors

Secretary
BRIGGS, Deborah Elizabeth
Resigned: 17 April 2000
Appointed Date: 20 May 1999
Secretary
BRIGGS, Stephen James
Resigned: 17 April 2000
Appointed Date: 20 May 1999
Secretary
LEAVER, Peter Charles
Resigned: 16 January 2017
Appointed Date: 01 June 2008
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 16 January 2017
Appointed Date: 20 April 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 17 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 May 1999
Appointed Date: 16 April 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 May 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Mrs Deborah Elizabeth Briggs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Briggs
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOOD FOOD & GIFT COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Jan 2017
Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary on 16 January 2017
16 Jan 2017
Termination of appointment of Peter Charles Leaver as a secretary on 16 January 2017
09 Aug 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 53 more events
11 Oct 1999
New secretary appointed;new director appointed
25 May 1999
Director resigned
25 May 1999
Secretary resigned
25 May 1999
Registered office changed on 25/05/99 from: 381 kingsway hove east sussex BN3 4QD
16 Apr 1999
Incorporation

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