THE GOOD FOOD & GIFT COMPANY LIMITED

Profile THE GOOD FOOD & GIFT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE GOOD FOOD & GIFT COMPANY LIMITED
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Company number
03753750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 1999
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
LACEY HOUSE 28 HIGH STREET, LAVENDON, ENGLAND, OLNEY, MK46 4HA
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PSC and Officers THE GOOD FOOD & GIFT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRIGGS, Deborah Elizabeth
Status: Active
Appointed on: Thursday, 20 May 1999
Correspondence address: Carlton House High Street, Higham Ferrers, United Kingdom, Northamptonshire, NN10 8BW
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: New Product Dev Manager
Country of residence: United Kingdom
BRIGGS, Stephen James
Status: Active
Appointed on: Thursday, 20 May 1999
Correspondence address: Carlton House High Street, Higham Ferrers, United Kingdom, Northamptonshire, NN10 8BW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
AD VALOREM COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Monday, 16 January 2017
Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Role: Corporate Secretary
LEAVER, Peter Charles
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 16 January 2017
Correspondence address: The Old Coach House Cranes Yard, Turvey, Bedford, Bedfordshire, MK43 8EN
Nationality: British
Role: Secretary
Occupation: Company Secretary
BRIGGS, Deborah Elizabeth
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Monday, 17 April 2000
Correspondence address: Lacey House, High Street, Lavendon, Olney, Buckinghamshire, MK46 4HA
Nationality: British
Role: Secretary
Occupation: New Product Dev Manager
BRIGGS, Stephen James
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Monday, 17 April 2000
Correspondence address: Lacey House, High Street, Lavendon, Olney, Buckinghamshire, MK46 4HA
Nationality: British
Role: Secretary
Occupation: Chief Executive
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Thursday, 20 May 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Thursday, 20 May 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Wednesday, 20 April 2005
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen James Briggs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlton House Higham Ferrers, United Kingdom, Northamptonshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deborah Elizabeth Briggs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlton House Higham Ferrers, United Kingdom, Northamptonshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent