GOOSEBERRY PLANET LTD
HOOK

Hellopages » Hampshire » Hart » RG27 9BG

Company number 08693988
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address UNIT 8 & 8A, ROOKS FARM THE STREET, ROTHERWICK, HOOK, HAMPSHIRE, ENGLAND, RG27 9BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 086939880001, created on 9 January 2017; Appointment of Mrs Susan Elizabeth Arbuthnot as a director on 30 August 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GOOSEBERRY PLANET LTD are www.gooseberryplanet.co.uk, and www.gooseberry-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Fleet Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 9.6 miles; to Theale Rail Station is 10 miles; to Winnersh Triangle Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gooseberry Planet Ltd is a Private Limited Company. The company registration number is 08693988. Gooseberry Planet Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Gooseberry Planet Ltd is Unit 8 8a Rooks Farm The Street Rotherwick Hook Hampshire England Rg27 9bg. The company`s financial liabilities are £126.07k. It is £119.93k against last year. The cash in hand is £108.71k. It is £96.93k against last year. And the total assets are £160.48k, which is £144.65k against last year. ARBUTHNOT, Susan Elizabeth is a Director of the company. JAMES, Stella is a Director of the company. MARTIN, Michael is a Director of the company. Director MALEY, Nick has been resigned. Director YOUNGMAN, Richard David has been resigned. The company operates in "Business and domestic software development".


gooseberry planet Key Finiance

LIABILITIES £126.07k
+1952%
CASH £108.71k
+822%
TOTAL ASSETS £160.48k
+913%
All Financial Figures

Current Directors

Director
ARBUTHNOT, Susan Elizabeth
Appointed Date: 30 August 2016
66 years old
Director
JAMES, Stella
Appointed Date: 17 September 2013
54 years old
Director
MARTIN, Michael
Appointed Date: 04 June 2015
73 years old

Resigned Directors

Director
MALEY, Nick
Resigned: 29 January 2016
Appointed Date: 04 June 2015
50 years old
Director
YOUNGMAN, Richard David
Resigned: 31 December 2015
Appointed Date: 04 June 2015
66 years old

Persons With Significant Control

Mrs Stella James
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOOSEBERRY PLANET LTD Events

10 Jan 2017
Registration of charge 086939880001, created on 9 January 2017
30 Aug 2016
Appointment of Mrs Susan Elizabeth Arbuthnot as a director on 30 August 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 194.8786
...
... and 27 more events
17 Jun 2015
Appointment of Mr Richard David Youngman as a director on 4 June 2015
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
25 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
13 Dec 2013
Registered office address changed from 2 2 Browns Farm Cottages Malthouse Lane Heckfield United Kingdom RG27 0LP United Kingdom on 13 December 2013
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GOOSEBERRY PLANET LTD Charges

9 January 2017
Charge code 0869 3988 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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