GONALSTON FARM SHOP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7DR

Company number 05556470
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address GONALSTON FARM SHOP, SOUTHWELL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 7DR
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products, 10890 - Manufacture of other food products n.e.c., 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of GONALSTON FARM SHOP LIMITED are www.gonalstonfarmshop.co.uk, and www.gonalston-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Thurgarton Rail Station is 1.5 miles; to Bingham Rail Station is 4.5 miles; to Radcliffe (Notts) Rail Station is 5 miles; to Rolleston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gonalston Farm Shop Limited is a Private Limited Company. The company registration number is 05556470. Gonalston Farm Shop Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Gonalston Farm Shop Limited is Gonalston Farm Shop Southwell Road Nottingham Nottinghamshire Ng14 7dr. . LEE, Louise is a Secretary of the company. MASON, Georgina Sheila Elizabeth is a Director of the company. MASON, Ross Philip is a Director of the company. Secretary MASON, Georgina Sheila Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
LEE, Louise
Appointed Date: 09 March 2007
Director
MASON, Georgina Sheila Elizabeth
Appointed Date: 07 September 2005
59 years old
Director
MASON, Ross Philip
Appointed Date: 07 September 2005
65 years old

Resigned Directors

Secretary
MASON, Georgina Sheila Elizabeth
Resigned: 01 July 2009
Appointed Date: 07 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mrs Georgina Sheila Elizabeth Mason
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Philip Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GONALSTON FARM SHOP LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 21 more events
17 Jan 2006
Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100
23 Dec 2005
Accounting reference date extended from 30/09/06 to 31/01/07
23 Dec 2005
Registered office changed on 23/12/05 from: cliff mill farm, southwell road gonalston nottingham NG14 7DR
07 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation

GONALSTON FARM SHOP LIMITED Charges

24 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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