GOODPINE LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 8WF

Company number 02572858
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address 16 WHITE OAK GARDENS, SIDCUP, KENT, DA15 8WF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150,000 . The most likely internet sites of GOODPINE LIMITED are www.goodpine.co.uk, and www.goodpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodpine Limited is a Private Limited Company. The company registration number is 02572858. Goodpine Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Goodpine Limited is 16 White Oak Gardens Sidcup Kent Da15 8wf. . MAN, Chung Leung is a Secretary of the company. LAU, Mei Liing is a Director of the company. LAU, Yat Ching is a Director of the company. MAN, Chung Leung is a Director of the company. Secretary LAU, Kam Yiu has been resigned. Director CHAN, Alan Bok Lan has been resigned. Director CHAN, Chun Yiu has been resigned. Director CHEUNG, Moon Wai has been resigned. Director LAU, Kam Yiu has been resigned. Director PANG, Kam Kwai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAN, Chung Leung
Director
LAU, Mei Liing
Appointed Date: 09 December 2014
64 years old
Director
LAU, Yat Ching

70 years old
Director
MAN, Chung Leung

72 years old

Resigned Directors

Secretary
LAU, Kam Yiu
Resigned: 10 January 1994
Appointed Date: 15 January 1991
Director
CHAN, Alan Bok Lan
Resigned: 09 January 2012
Appointed Date: 30 April 2009
43 years old
Director
CHAN, Chun Yiu
Resigned: 30 April 2009
69 years old
Director
CHEUNG, Moon Wai
Resigned: 01 October 1999
70 years old
Director
LAU, Kam Yiu
Resigned: 09 December 2014
Appointed Date: 15 January 1991
72 years old
Director
PANG, Kam Kwai
Resigned: 14 June 1996
75 years old

Persons With Significant Control

Mrs Mei Liing Lau
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODPINE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150,000
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 150,000
...
... and 79 more events
06 Nov 1992
Particulars of mortgage/charge
27 Apr 1992
Return made up to 10/01/92; full list of members
25 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1991
Registered office changed on 25/01/91 from: 120 east road london N1 6AA
10 Jan 1991
Incorporation

GOODPINE LIMITED Charges

17 March 2003
Third party legal charge
Delivered: 19 March 2003
Status: Satisfied on 22 September 2010
Persons entitled: Bank of China
Description: Unit 10,ashmead business centre,north crescent off cody…
19 June 1996
Legal charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bank of China
Description: F/H property situate at and k/a unit 10 ashmead business…
6 March 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: J. Pao & Co Limited
Description: L/H property k/a unit 10 ashmead business centre north…
31 March 1993
Debenture
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: J. Pao & Company Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 1992
Legal mortgage
Delivered: 6 November 1992
Status: Satisfied on 27 June 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 10 ashmead business centre cody rd…

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