GOANNA MAKAY LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8BS

Company number 04943538
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address SUNFLOWER GROVE FARM, FROSTENDEN, BECCLES, SUFFOLK, NR34 8BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOANNA MAKAY LIMITED are www.goannamakay.co.uk, and www.goanna-makay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Halesworth Rail Station is 5.6 miles; to Beccles Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.1 miles; to Darsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goanna Makay Limited is a Private Limited Company. The company registration number is 04943538. Goanna Makay Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Goanna Makay Limited is Sunflower Grove Farm Frostenden Beccles Suffolk Nr34 8bs. . WELLS-BAKER, Cairns is a Secretary of the company. WELLS-BAKER, Andrew is a Director of the company. WELLS-BAKER, Elizabeth Anne is a Director of the company. Secretary WELLS-BAKER, Elizabeth Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WELLS-BAKER, Cairns
Appointed Date: 14 January 2016
Director
WELLS-BAKER, Andrew
Appointed Date: 24 October 2003
61 years old
Director
WELLS-BAKER, Elizabeth Anne
Appointed Date: 24 October 2003
64 years old

Resigned Directors

Secretary
WELLS-BAKER, Elizabeth Anne
Resigned: 05 February 2009
Appointed Date: 24 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Andrew Wells-Baker
Notified on: 24 October 2016
61 years old
Nature of control: Has significant influence or control

GOANNA MAKAY LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Appointment of Mr Cairns Wells-Baker as a secretary on 14 January 2016
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 423,002
...
... and 88 more events
18 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
Nc inc already adjusted 24/10/03
07 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003
Incorporation

GOANNA MAKAY LIMITED Charges

9 February 2012
Deed of legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Moonfleet, the street, walberswick, suffolk; all plant and…
9 February 2011
Memorandum of security over cash deposits
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being £90,000 and all other sums from time to…
9 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Yarra house 33 beaconsfield road st albans hertfordshire…
9 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Nambour house 13 beaconsfield road st albans hertfordshire…
9 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Perth house 17 flora grove st albans hertfordshire and 29…
9 February 2011
Mortgage debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: Waveney lodge, the street, walberswick, suffolk t/no…
16 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: 33 beaconsfield road, st albans. By way of fixed charge the…
8 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: 13 beaconsfield road, st albans. By way of fixed charge the…
8 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: 17 flora grove st albans,. By way of fixed charge the…
8 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: 29 breakspear avenue st albans,. By way of fixed charge the…
30 June 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 13 beaconsfield road st albans…
2 July 2004
Floating charge
Delivered: 16 July 2004
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
13 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: L/H property known as 17 flora grove, st albans t/no…
13 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as 33 beaconsfield road, st albans t/no…
13 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as 29 breakspeare avenue, st albans t/no…

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