THE GOODIE STORE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3SF
Company number 04920622
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address THE MALTINGS FOSSE ROAD, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 3SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 110 . The most likely internet sites of THE GOODIE STORE LIMITED are www.thegoodiestore.co.uk, and www.the-goodie-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Thurgarton Rail Station is 4.7 miles; to Lowdham Rail Station is 6.7 miles; to Bingham Rail Station is 8 miles; to Bottesford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Goodie Store Limited is a Private Limited Company. The company registration number is 04920622. The Goodie Store Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of The Goodie Store Limited is The Maltings Fosse Road Farndon Newark Nottinghamshire Ng24 3sf. . BEMROSE, Susan Margaret is a Secretary of the company. PARRY, Angela Jane is a Director of the company. PARRY, Tom Richard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEMROSE, Susan Margaret
Appointed Date: 03 October 2003

Director
PARRY, Angela Jane
Appointed Date: 03 October 2003
53 years old

Director
PARRY, Tom Richard
Appointed Date: 03 October 2003
52 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mrs Angela Jane Parry Ba Hons
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tom Richard Parry Ba Hons
Notified on: 3 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOODIE STORE LIMITED Events

09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110

16 Sep 2015
Micro company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 110

...
... and 40 more events
24 Oct 2003
New director appointed
24 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
03 Oct 2003
Incorporation

THE GOODIE STORE LIMITED Charges

12 July 2005
Rent deposit deed
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: The company's interest in the account opened by the chargee…