GOODMAYES KITCHENS LIMITED
601 LONDON ROAD

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 02684660
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address MWS, KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, SS0 9PE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of GOODMAYES KITCHENS LIMITED are www.goodmayeskitchens.co.uk, and www.goodmayes-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Goodmayes Kitchens Limited is a Private Limited Company. The company registration number is 02684660. Goodmayes Kitchens Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Goodmayes Kitchens Limited is Mws Kingsridge House 601 London Road Westcliff On Sea Ss0 9pe. . BELLETT, Karen Michelle is a Secretary of the company. BELLETT, Karen Michelle is a Director of the company. BELLETT, Roy David is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BELLETT, Karen Michelle
Appointed Date: 06 February 1992

Director
BELLETT, Karen Michelle
Appointed Date: 06 February 1992
65 years old

Director
BELLETT, Roy David
Appointed Date: 06 February 1992
69 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Mr Karen Michelle Bellett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy David Bellett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOODMAYES KITCHENS LIMITED Events

15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 55 more events
12 May 1992
Secretary's particulars changed;director's particulars changed

16 Apr 1992
Ad 06/02/92--------- £ si 98@1=98 £ ic 2/100

11 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Feb 1992
Incorporation
06 Feb 1992
Incorporation

GOODMAYES KITCHENS LIMITED Charges

17 June 1992
Debenture
Delivered: 24 June 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…