GOOD-LOOKERS (LONDON) LIMITED
LEIGH-ON-SEA BIG HOUSE LIMITED THE KENTISH CANDLE COMPANY LTD

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 04080868
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GOOD-LOOKERS (LONDON) LIMITED are www.goodlookerslondon.co.uk, and www.good-lookers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Good Lookers London Limited is a Private Limited Company. The company registration number is 04080868. Good Lookers London Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Good Lookers London Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . PILCHER, Laura is a Secretary of the company. PEGLER, Graham Leslie is a Director of the company. PEGLER, James Graham is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PEGLER, Graham Leslie has been resigned. Director PEGLER, Graham Leslie has been resigned. Director PEGLER, Sandra has been resigned. Director PEGLER, Sandra has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PILCHER, Laura
Appointed Date: 29 September 2000
Director
PEGLER, Graham Leslie
Appointed Date: 22 August 2011
71 years old
Director
PEGLER, James Graham
Appointed Date: 15 June 2007
45 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 September 2000
Appointed Date: 29 September 2000
71 years old
Director
PEGLER, Graham Leslie
Resigned: 15 April 2010
Appointed Date: 04 December 2009
71 years old
Director
PEGLER, Graham Leslie
Resigned: 01 October 2007
Appointed Date: 29 September 2000
71 years old
Director
PEGLER, Sandra
Resigned: 22 August 2011
Appointed Date: 15 April 2010
67 years old
Director
PEGLER, Sandra
Resigned: 04 December 2009
Appointed Date: 01 October 2007
67 years old

Persons With Significant Control

Mr Graham Leslie Pegler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Graham Pegler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOOD-LOOKERS (LONDON) LIMITED Events

02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 50 more events
04 Oct 2000
Director resigned
04 Oct 2000
New secretary appointed
04 Oct 2000
New director appointed
04 Oct 2000
Registered office changed on 04/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Sep 2000
Incorporation

GOOD-LOOKERS (LONDON) LIMITED Charges

16 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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