GEEVEE ENTERPRISES LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM19 5HJ

Company number 03415893
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 1 HIGH STREET, ROYDON, ESSEX, CM19 5HJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 560,000 . The most likely internet sites of GEEVEE ENTERPRISES LIMITED are www.geeveeenterprises.co.uk, and www.geevee-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Turkey Street Rail Station is 7.7 miles; to Bishops Stortford Rail Station is 8.5 miles; to Southbury Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geevee Enterprises Limited is a Private Limited Company. The company registration number is 03415893. Geevee Enterprises Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Geevee Enterprises Limited is 1 High Street Roydon Essex Cm19 5hj. . CAPPALONGA, Vincenzina is a Secretary of the company. CAPPALONGA, Gaetano is a Director of the company. CAPPALONGA, John is a Director of the company. CAPPALONGA, Vincenzina is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
CAPPALONGA, Vincenzina
Appointed Date: 06 August 1997

Director
CAPPALONGA, Gaetano
Appointed Date: 06 August 1997
75 years old

Director
CAPPALONGA, John
Appointed Date: 31 January 2005
45 years old

Director
CAPPALONGA, Vincenzina
Appointed Date: 06 August 1997
66 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Gaetano Cappalonga
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Vincenzina Cappalonga
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

GEEVEE ENTERPRISES LIMITED Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 560,000

17 May 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
...
... and 48 more events
19 Aug 1997
Registered office changed on 19/08/97 from: pardix house cadmore lane cheshunt waltham cross hertfordshire EN8 9LQ
11 Aug 1997
Registered office changed on 11/08/97 from: 165 high street barnet hertfordshire EN5 5SU
11 Aug 1997
New director appointed
11 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
Incorporation

GEEVEE ENTERPRISES LIMITED Charges

9 September 2011
Legal charge
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H netherhall nursery netherhall road roydon t/no EX866503.
17 September 1999
Debenture
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…