GIGGLE BEAVER LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FG

Company number 08545093
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address TISCHA HOUSE NORTHFIELD ROAD, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 085450930001, created on 25 October 2016. The most likely internet sites of GIGGLE BEAVER LIMITED are www.gigglebeaver.co.uk, and www.giggle-beaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giggle Beaver Limited is a Private Limited Company. The company registration number is 08545093. Giggle Beaver Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Giggle Beaver Limited is Tischa House Northfield Road Kineton Road Industrial Estate Southam Warwickshire Cv47 0fg. . GORE, Adam Peter is a Director of the company. GORE, Lena is a Director of the company. Director PAVLIDES, Andreas Samuel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GORE, Adam Peter
Appointed Date: 28 May 2013
54 years old
Director
GORE, Lena
Appointed Date: 04 January 2016
52 years old

Resigned Directors

Director
PAVLIDES, Andreas Samuel
Resigned: 17 February 2016
Appointed Date: 01 November 2015
48 years old

Persons With Significant Control

Mr Adam Peter Gore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GIGGLE BEAVER LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Registration of charge 085450930001, created on 25 October 2016
17 Feb 2016
Termination of appointment of Andreas Samuel Pavlides as a director on 17 February 2016
06 Jan 2016
Appointment of Mrs Lena Gore as a director on 4 January 2016
...
... and 4 more events
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
22 Oct 2014
Registered office address changed from Find Me Group Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Tischa House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG on 22 October 2014
22 Oct 2014
Previous accounting period shortened from 31 May 2014 to 31 January 2014
23 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GIGGLE BEAVER LIMITED Charges

25 October 2016
Charge code 0854 5093 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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