Company number 04329145
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of GOTPORT LIMITED are www.gotport.co.uk, and www.gotport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gotport Limited is a Private Limited Company.
The company registration number is 04329145. Gotport Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Gotport Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . BARKER, Vanessa Clare is a Secretary of the company. BARKER, Stuart Vaughan is a Director of the company. BARKER, Vanessa Clare is a Director of the company. Secretary BARKER, Kathryn Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 26 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Mr Stuart Vaughan Barker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Clare Barker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOTPORT LIMITED Events
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 49 more events
23 Jan 2002
New director appointed
23 Jan 2002
Director resigned
23 Jan 2002
Secretary resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ
26 Nov 2001
Incorporation
1 November 2012
Mortgage debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 November 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 middle street south driffield t/no HS77004. 47 middle…
22 June 2009
Legal charge
Delivered: 23 June 2009
Status: Satisfied
on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 3 penfold court hellifield skipton.
29 January 2009
Legal charge
Delivered: 31 January 2009
Status: Satisfied
on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 4 pavement pocklington york HS3390 by way of fixed charge…
15 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied
on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 46 middle street south driffiled. By way of fixed charge…
14 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied
on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 47 middle street south driffield and land adjoining. By way…