GOODRICH ROAD DEVELOPMENTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1HG

Company number 05997226
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 . The most likely internet sites of GOODRICH ROAD DEVELOPMENTS LIMITED are www.goodrichroaddevelopments.co.uk, and www.goodrich-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Goodrich Road Developments Limited is a Private Limited Company. The company registration number is 05997226. Goodrich Road Developments Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Goodrich Road Developments Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . GARRETT, Deborah Ann is a Secretary of the company. SPEARING, Jason Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARRETT, Deborah Ann
Appointed Date: 14 November 2006

Director
SPEARING, Jason Charles
Appointed Date: 14 November 2006
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Jason Charles Spearing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOODRICH ROAD DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000

02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000

...
... and 24 more events
28 Nov 2006
New director appointed
28 Nov 2006
New secretary appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
14 Nov 2006
Incorporation

GOODRICH ROAD DEVELOPMENTS LIMITED Charges

25 September 2012
Deed of legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 goodrich road, london t/no LN164331;. All plant and…
25 September 2012
Mortgage debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: 71 goodrich road london t/no LN164331. By way of fixed…
9 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…