Company number 02653534
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address 2 CHESTERFIELD BUILDINGS, WESTBOURNE PLACE, BRISTOL, AVON, BS8 1RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Registration of charge 026535340017, created on 18 January 2017; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 16 in full. The most likely internet sites of GOODRIDGE HOMES LIMITED are www.goodridgehomes.co.uk, and www.goodridge-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Goodridge Homes Limited is a Private Limited Company.
The company registration number is 02653534. Goodridge Homes Limited has been working since 11 October 1991.
The present status of the company is Active. The registered address of Goodridge Homes Limited is 2 Chesterfield Buildings Westbourne Place Bristol Avon Bs8 1ru. The company`s financial liabilities are £66.05k. It is £15.35k against last year. . BAILEY, Julian Michael is a Secretary of the company. BAILEY, Jane Keturah is a Director of the company. BAILEY, Julian Michael is a Director of the company. ELLIOTT, Christopher John is a Director of the company. ELLIOTT, Kirsty Susanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
goodridge homes Key Finiance
LIABILITIES
£66.05k
+30%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Persons With Significant Control
Mr Julian Michael Bailey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Keturah Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODRIDGE HOMES LIMITED Events
18 Jan 2017
Registration of charge 026535340017, created on 18 January 2017
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Oct 2016
Satisfaction of charge 16 in full
03 Oct 2016
Satisfaction of charge 13 in full
03 Oct 2016
Satisfaction of charge 14 in full
...
... and 82 more events
29 Jul 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
09 Nov 1992
Return made up to 11/10/92; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
12 Nov 1991
Registered office changed on 12/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 January 2017
Charge code 0265 3534 0017
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Christopher John Elliot
Description: Burton hill house. Burton hill. Malmesbury. SN16 0EL…
31 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied
on 3 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit e glenmore business centre, hopton park industrial…
4 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied
on 5 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Little orchard london road devizes wiltshire,. Assigns the…
22 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied
on 3 October 2016
Persons entitled: Yorkshire Bank
Description: Oakdene tetbury lane crudwell malmesbury wiltshire. Assigns…
6 August 2002
Legal mortgage
Delivered: 8 August 2002
Status: Satisfied
on 3 October 2016
Persons entitled: Yorkshire Bank PLC
Description: The property land at fiturses gardens kington langley…
17 July 2002
Debenture
Delivered: 20 July 2002
Status: Satisfied
on 3 October 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied
on 26 July 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage, the f/h property k/a harefurlong…
19 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied
on 26 July 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at fitzurse gardens parkers lane kington langley…
24 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Satisfied
on 26 July 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land k/a land at malmesbury road chippenham wiltshire…
4 December 1996
Legal mortgage
Delivered: 6 December 1996
Status: Satisfied
on 26 July 2002
Persons entitled: Aib Group (UK) PLC
Description: Property k/a plot 3 high street worton devises wilts…
31 July 1996
Legal mortgage
Delivered: 1 August 1996
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: Plot 2 high street, worton, devizes wiltshire. Floating…
15 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage over plot 1 high street devizes…
15 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H plot 1 high street worton devizes wiltshire t/no…
4 October 1995
Charge over deposits
Delivered: 20 October 1995
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: First fixed charge over any sums deposited or to be…
26 September 1994
Legal mortgage
Delivered: 1 October 1994
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a land adjoining 3 rectory close stanton st…
26 September 1994
Mortgage debenture
Delivered: 1 October 1994
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Mortgage debenture
Delivered: 4 August 1993
Status: Satisfied
on 26 July 2002
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property at the rear of 76…