GOOD FOOD EXPRESS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 03931348
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 35,020.59 . The most likely internet sites of GOOD FOOD EXPRESS LIMITED are www.goodfoodexpress.co.uk, and www.good-food-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Food Express Limited is a Private Limited Company. The company registration number is 03931348. Good Food Express Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Good Food Express Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . DALTON, Nicola Lesley is a Secretary of the company. CUNDELL, Ian is a Director of the company. DALTON, Andrew James is a Director of the company. DALTON, Nicola Lesley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DALTON, Nicola Lesley
Appointed Date: 23 February 2000
Director
CUNDELL, Ian
Appointed Date: 08 June 2010
63 years old
Director
DALTON, Andrew James
Appointed Date: 23 February 2000
60 years old
Director
DALTON, Nicola Lesley
Appointed Date: 23 February 2000
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 February 2000

Persons With Significant Control

A J Dalton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD FOOD EXPRESS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 35,020.59
30 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 35,020.59
...
... and 46 more events
06 Apr 2000
Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
Ad 23/02/00--------- £ si 1@1=1 £ ic 1/2
23 Feb 2000
Incorporation

GOOD FOOD EXPRESS LIMITED Charges

8 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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