GOODIES FARM SHOP LIMITED
DISS SPICY PEPPERS LIMITED

Hellopages » Norfolk » South Norfolk » IP21 4XU

Company number 05582459
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address FRENCHS FARM, PULHAM MARKET, DISS, NORFOLK, IP21 4XU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOODIES FARM SHOP LIMITED are www.goodiesfarmshop.co.uk, and www.goodies-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 Spooner Row Rail Station is 8.1 miles; to Wymondham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodies Farm Shop Limited is a Private Limited Company. The company registration number is 05582459. Goodies Farm Shop Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Goodies Farm Shop Limited is Frenchs Farm Pulham Market Diss Norfolk Ip21 4xu. . GOODERHAM, Kim Lorraine is a Secretary of the company. GOODERHAM, Kim Lorraine is a Director of the company. GOODERHAM, Stuart James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GOODERHAM, Kim Lorraine
Appointed Date: 27 October 2005
Director
GOODERHAM, Kim Lorraine
Appointed Date: 27 October 2005
65 years old
Director
GOODERHAM, Stuart James
Appointed Date: 27 October 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 04 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Stuart James Gooderham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Lorraine Gooderham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODIES FARM SHOP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
14 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005
Incorporation

GOODIES FARM SHOP LIMITED Charges

27 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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