Company number 08780372
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, BN27 1DQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Particulars of variation of rights attached to shares; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GOULD FOODS LIMITED are www.gouldfoods.co.uk, and www.gould-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gould Foods Limited is a Private Limited Company.
The company registration number is 08780372. Gould Foods Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Gould Foods Limited is 5 North Street Hailsham Bn27 1dq. . EARLEY, Emma is a Secretary of the company. GOULD, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
GOULD, Mark
Appointed Date: 18 November 2013
53 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 November 2013
Appointed Date: 18 November 2013
94 years old
Persons With Significant Control
Miss Emma Earley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gould
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOULD FOODS LIMITED Events
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 May 2016
Particulars of variation of rights attached to shares
13 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 May 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Statement of capital following an allotment of shares on 19 November 2015
...
... and 3 more events
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
26 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
26 Nov 2013
Appointment of Mark Gould as a director
21 Nov 2013
Termination of appointment of Barbara Kahan as a director
18 Nov 2013
Incorporation