Company number 04600827
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 93 OXFORD STREET WEST, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 300
. The most likely internet sites of GOYT KITCHEN FABRICATIONS LIMITED are www.goytkitchenfabrications.co.uk, and www.goyt-kitchen-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Goyt Kitchen Fabrications Limited is a Private Limited Company.
The company registration number is 04600827. Goyt Kitchen Fabrications Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Goyt Kitchen Fabrications Limited is 93 Oxford Street West Ashton Under Lyne Lancashire Ol7 0lz. . BENN, William is a Director of the company. Secretary BENN, Carole Ann has been resigned. Secretary BENN, William has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BENN, Carole Ann has been resigned. Director LAND, Terence Duncan has been resigned. Director WARRINER, Anthony Richard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BENN, William
Resigned: 08 April 2005
Appointed Date: 06 December 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 December 2002
Appointed Date: 26 November 2002
Director
BENN, Carole Ann
Resigned: 01 December 2008
Appointed Date: 08 April 2005
57 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 December 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr William Benn
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GOYT KITCHEN FABRICATIONS LIMITED Events
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 May 2015
Registration of charge 046008270003, created on 27 April 2015
...
... and 41 more events
20 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
20 Dec 2002
Ad 06/12/02--------- £ si 298@1=298 £ ic 2/300
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
26 Nov 2002
Incorporation
27 April 2015
Charge code 0460 0827 0003
Delivered: 2 May 2015
Status: Outstanding
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Description: 93 oxford street west ashton under lyne…
24 September 2012
Debenture deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
All assets debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…