GOODNESS ME LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 03779776
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S LANE, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GOODNESS ME LIMITED are www.goodnessme.co.uk, and www.goodness-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodness Me Limited is a Private Limited Company. The company registration number is 03779776. Goodness Me Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Goodness Me Limited is Polonia House Enigma Commercial Centre Sandy S Lane Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. MCNEIL, Peter John is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary MCNEIL, Evelyn has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BARNARD, Sara Jane has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old

Director
MCNEIL, Peter John
Appointed Date: 28 May 1999
71 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 July 2013
Appointed Date: 16 October 2007

Secretary
MCNEIL, Evelyn
Resigned: 16 October 2007
Appointed Date: 28 May 1999

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Director
BARNARD, Sara Jane
Resigned: 01 July 2013
Appointed Date: 28 May 1999
64 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

GOODNESS ME LIMITED Events

19 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

...
... and 67 more events
30 Jun 1999
Director resigned
30 Jun 1999
New secretary appointed
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
28 May 1999
Incorporation

GOODNESS ME LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…