GODFREYS I.T. LIMITED
LOWESTOFT

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Company number 05887957
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 5-7 PINBUSH ROAD, LOWESTOFT, SUFFOLK, NR33 7NL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Duncan Peter Palmer as a director on 15 November 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GODFREYS I.T. LIMITED are www.godfreysit.co.uk, and www.godfreys-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Beccles Rail Station is 6.2 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godfreys I T Limited is a Private Limited Company. The company registration number is 05887957. Godfreys I T Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Godfreys I T Limited is 5 7 Pinbush Road Lowestoft Suffolk Nr33 7nl. . GODFREY, Faye Maria is a Secretary of the company. GODFREY, James Ronald is a Director of the company. HAGGAR-PIETRZAK, Liam is a Director of the company. PALMER, Duncan Peter is a Director of the company. PARKER, Michael Philip is a Director of the company. SPENCER, David William is a Director of the company. Secretary PARKER, Michael Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODFREY, Thomas James has been resigned. Director WILSON, Peter George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GODFREY, Faye Maria
Appointed Date: 27 October 2015
Director
GODFREY, James Ronald
Appointed Date: 26 July 2006
68 years old
Director
HAGGAR-PIETRZAK, Liam
Appointed Date: 01 July 2013
39 years old
Director
PALMER, Duncan Peter
Appointed Date: 15 November 2016
59 years old
Director
PARKER, Michael Philip
Appointed Date: 27 June 2007
45 years old
Director
SPENCER, David William
Appointed Date: 07 April 2014
52 years old

Resigned Directors

Secretary
PARKER, Michael Philip
Resigned: 27 October 2015
Appointed Date: 26 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
GODFREY, Thomas James
Resigned: 20 March 2015
Appointed Date: 26 July 2006
43 years old
Director
WILSON, Peter George
Resigned: 29 April 2010
Appointed Date: 26 July 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Michael Philip Parker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ronald Godfrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Faye Maria Godfrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GODFREYS I.T. LIMITED Events

15 Nov 2016
Appointment of Mr Duncan Peter Palmer as a director on 15 November 2016
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Registration of charge 058879570005, created on 3 June 2016
06 Jun 2016
Registration of charge 058879570004, created on 3 June 2016
...
... and 56 more events
04 Aug 2006
New secretary appointed
04 Aug 2006
New director appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
Incorporation

GODFREYS I.T. LIMITED Charges

3 June 2016
Charge code 0588 7957 0005
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 June 2016
Charge code 0588 7957 0004
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 pinbush road lowestoft…
26 April 2012
Mortgage
Delivered: 5 May 2012
Status: Satisfied on 11 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a warehouse commercial road lowestoft…
27 March 2007
An omnibus guarantee and set-off agreement
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 11 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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