MY GOODNESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3ER

Company number 04889962
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address LM.12.1.1 THE LEATHER MARKET, WESTON STREET, BERMONDSEY, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 55 Bendon Valley London SW18 4LZ to Lm.12.1.1 the Leather Market, Weston Street Bermondsey London SE1 3ER on 23 January 2017; Current accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mr Raymond Barlow as a director on 1 July 2016. The most likely internet sites of MY GOODNESS LIMITED are www.mygoodness.co.uk, and www.my-goodness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. My Goodness Limited is a Private Limited Company. The company registration number is 04889962. My Goodness Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of My Goodness Limited is Lm 12 1 1 The Leather Market Weston Street Bermondsey London England Se1 3er. . KELLY, Jim is a Secretary of the company. BARLOW, Raymond is a Director of the company. DUFFY, Patrick is a Director of the company. FORDE, Aaron is a Director of the company. SWEENEY, Eoghan is a Director of the company. TIERNEY, Donal is a Director of the company. Secretary JEFFREYS, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREAKWELL, Simon John has been resigned. Director BRENNA, Michael has been resigned. Director BRIGNELL, Roger John has been resigned. Director CUNNIFFE, Tom has been resigned. Director JEFFREYS, Stuart has been resigned. Director MARTIN, Jeremy Adamczyk has been resigned. Director MASSEY, Brian Crawford has been resigned. Director TRILK, Nigel Craig, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
KELLY, Jim
Appointed Date: 27 February 2015
Director
BARLOW, Raymond
Appointed Date: 01 July 2016
59 years old
Director
DUFFY, Patrick
Appointed Date: 01 July 2016
62 years old
Director
FORDE, Aaron
Appointed Date: 27 February 2015
60 years old
Director
SWEENEY, Eoghan
Appointed Date: 27 February 2015
52 years old
Director
TIERNEY, Donal
Appointed Date: 27 February 2015
62 years old

Resigned Directors

Secretary
JEFFREYS, Stuart
Resigned: 27 February 2015
Appointed Date: 05 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
BREAKWELL, Simon John
Resigned: 30 September 2008
Appointed Date: 30 September 2004
60 years old
Director
BRENNA, Michael
Resigned: 01 July 2016
Appointed Date: 27 February 2015
64 years old
Director
BRIGNELL, Roger John
Resigned: 27 February 2015
Appointed Date: 01 October 2008
79 years old
Director
CUNNIFFE, Tom
Resigned: 01 July 2016
Appointed Date: 27 February 2015
61 years old
Director
JEFFREYS, Stuart
Resigned: 31 December 2015
Appointed Date: 05 September 2003
53 years old
Director
MARTIN, Jeremy Adamczyk
Resigned: 31 December 2015
Appointed Date: 05 September 2003
55 years old
Director
MASSEY, Brian Crawford
Resigned: 30 September 2008
Appointed Date: 30 September 2004
56 years old
Director
TRILK, Nigel Craig, Dr
Resigned: 11 April 2011
Appointed Date: 04 June 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Aurivo (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY GOODNESS LIMITED Events

23 Jan 2017
Registered office address changed from 55 Bendon Valley London SW18 4LZ to Lm.12.1.1 the Leather Market, Weston Street Bermondsey London SE1 3ER on 23 January 2017
14 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Nov 2016
Appointment of Mr Raymond Barlow as a director on 1 July 2016
09 Nov 2016
Appointment of Mr Patrick Duffy as a director on 1 July 2016
09 Nov 2016
Termination of appointment of Tom Cunniffe as a director on 1 July 2016
...
... and 72 more events
27 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
05 Sep 2003
Incorporation

MY GOODNESS LIMITED Charges

20 July 2015
Charge code 0488 9962 0006
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
6 June 2007
Letter of pledge over a deposit
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
2 June 2005
Assignment of keyman life policy
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company - halifax, policy number - ASSH023555, date :…
2 June 2005
Assignment of keyman life policy
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company - halifax financial services, policy number -…
2 September 2004
Letter of pledge over a deposit
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
13 August 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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