GREEN GOURMET LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 02597350
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address THE MOORINGS, BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 49.5 ; Director's details changed for Neil Humphries on 1 March 2016; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of GREEN GOURMET LIMITED are www.greengourmet.co.uk, and www.green-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Gourmet Limited is a Private Limited Company. The company registration number is 02597350. Green Gourmet Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Green Gourmet Limited is The Moorings Bonds Mill Stonehouse Gloucestershire Gl10 3rf. . STARKEY, Adam James is a Secretary of the company. HUMPHRIES, Neil is a Director of the company. KEBLE-WILLIAMS, Victoria Mary is a Director of the company. MOORE, Julie is a Director of the company. STARKEY, Adam James is a Director of the company. Secretary STARKEY, Richard James has been resigned. Director MCLAREN, John Angus has been resigned. Director MILLS, Colin John has been resigned. Director STARKEY, Richard James has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
STARKEY, Adam James
Appointed Date: 02 April 1998
Director
HUMPHRIES, Neil
Appointed Date: 21 December 2004
47 years old
Director
KEBLE-WILLIAMS, Victoria Mary
Appointed Date: 15 August 2010
60 years old
Director
MOORE, Julie
Appointed Date: 01 February 2008
61 years old
Director
STARKEY, Adam James

60 years old

Resigned Directors

Secretary
STARKEY, Richard James
Resigned: 02 April 2000
Director
MCLAREN, John Angus
Resigned: 31 January 2008
Appointed Date: 21 October 2005
70 years old
Director
MILLS, Colin John
Resigned: 30 April 2013
Appointed Date: 21 October 2005
67 years old
Director
STARKEY, Richard James
Resigned: 21 December 2004
64 years old

GREEN GOURMET LIMITED Events

15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 49.5
15 Apr 2016
Director's details changed for Neil Humphries on 1 March 2016
29 Mar 2016
Accounts for a medium company made up to 30 June 2015
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 49.5
...
... and 85 more events
17 Sep 1992
Ad 10/08/92--------- £ si 65@1=65 £ ic 2/67
23 Jul 1992
Return made up to 02/04/92; full list of members
09 Dec 1991
Accounting reference date notified as 30/06
24 Oct 1991
Particulars of mortgage/charge
02 Apr 1991
Incorporation

GREEN GOURMET LIMITED Charges

6 June 2014
Charge code 0259 7350 0005
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0259 7350 0004
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 5 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Fixed and floating charge
Delivered: 13 January 2005
Status: Satisfied on 10 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1991
Debenture
Delivered: 24 October 1991
Status: Satisfied on 31 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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