GOURMET GADGETRY LIMITED
ROCHESTER G&P TRADING LTD

Hellopages » Kent » Medway » ME1 1UX

Company number 07862262
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ENGLAND, ME1 1UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Eion Watson Lyons as a director on 1 November 2016; Termination of appointment of Paul Nigel Watkins as a secretary on 1 November 2016. The most likely internet sites of GOURMET GADGETRY LIMITED are www.gourmetgadgetry.co.uk, and www.gourmet-gadgetry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gourmet Gadgetry Limited is a Private Limited Company. The company registration number is 07862262. Gourmet Gadgetry Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Gourmet Gadgetry Limited is Star House Star Hill Rochester Kent England Me1 1ux. The company`s financial liabilities are £266.35k. It is £1.76k against last year. The cash in hand is £1.79k. It is £1.74k against last year. And the total assets are £241.75k, which is £-146.1k against last year. CROSSLEY SECRETARIES LIMITED is a Secretary of the company. SCOTT, Lisa Mary is a Director of the company. ZHANG, Bin is a Director of the company. Secretary PATEL, Minesh has been resigned. Secretary WATKINS, Paul Nigel has been resigned. Director LYONS, Eion Watson has been resigned. Director PATEL, Minesh Suryakant has been resigned. The company operates in "Other business support service activities n.e.c.".


gourmet gadgetry Key Finiance

LIABILITIES £266.35k
+0%
CASH £1.79k
+3401%
TOTAL ASSETS £241.75k
-38%
All Financial Figures

Current Directors

Secretary
CROSSLEY SECRETARIES LIMITED
Appointed Date: 01 November 2016
Director
SCOTT, Lisa Mary
Appointed Date: 28 November 2011
43 years old
Director
ZHANG, Bin
Appointed Date: 27 August 2014
57 years old

Resigned Directors

Secretary
PATEL, Minesh
Resigned: 27 August 2014
Appointed Date: 28 November 2011
Secretary
WATKINS, Paul Nigel
Resigned: 01 November 2016
Appointed Date: 27 August 2014
Director
LYONS, Eion Watson
Resigned: 01 November 2016
Appointed Date: 27 August 2014
66 years old
Director
PATEL, Minesh Suryakant
Resigned: 27 August 2014
Appointed Date: 28 November 2011
57 years old

Persons With Significant Control

Ms Lisa Mary Scott
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bin Zhang
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOURMET GADGETRY LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Termination of appointment of Eion Watson Lyons as a director on 1 November 2016
29 Nov 2016
Termination of appointment of Paul Nigel Watkins as a secretary on 1 November 2016
22 Nov 2016
Appointment of Crossley Secretaries Limited as a secretary on 1 November 2016
21 Nov 2016
Registered office address changed from Unit 4 the Grove Industrial Estate Park Road Swanley Kent BR8 8AJ to Star House Star Hill Rochester Kent ME1 1UX on 21 November 2016
...
... and 21 more events
14 Jan 2013
Current accounting period extended from 30 November 2012 to 31 March 2013
12 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
02 Apr 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 20,000
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOURMET GADGETRY LIMITED Charges

12 April 2016
Charge code 0786 2262 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 March 2016
Charge code 0786 2262 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 March 2012
All assets debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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