GILBERT AND GOODE LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3SW

Company number 01050991
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address STENNACK HOUSE, STENNACK ROAD, ST. AUSTELL, CORNWALL, PL25 3SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Mark Gardner as a director on 2 November 2016; Appointment of Mr Simon Andrew Hembury as a director on 2 November 2016; Appointment of Mr Jonathan Peter Nathaniel Adlington as a director on 11 May 2016. The most likely internet sites of GILBERT AND GOODE LIMITED are www.gilbertandgoode.co.uk, and www.gilbert-and-goode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Par Rail Station is 2.6 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert and Goode Limited is a Private Limited Company. The company registration number is 01050991. Gilbert and Goode Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Gilbert and Goode Limited is Stennack House Stennack Road St Austell Cornwall Pl25 3sw. . CAKLAIS, Simon is a Secretary of the company. ADLINGTON, Jonathan Peter Nathaniel is a Director of the company. CAKLAIS, Simon is a Director of the company. CLARKE, Lesley Ann is a Director of the company. GARDNER, Mark is a Director of the company. HEMBURY, Simon Andrew is a Director of the company. SMITHSON, Roger Charles is a Director of the company. SPILSBURY, Dennis Arthur Robert is a Director of the company. Secretary CALDWELL, Allan Russell has been resigned. Secretary GILBERT, Elizabeth Sandra has been resigned. Secretary KERSLAKE, Ian Claude has been resigned. Secretary RENWICK, David William has been resigned. Secretary SMITH, Philip Geoffrey has been resigned. Secretary WELCH, Royston Thomas has been resigned. Director BELLAMY, William Charles has been resigned. Director CALDWELL, Allan Russell has been resigned. Director CLARE, Mark Nicholas has been resigned. Director GILBERT, David Barry has been resigned. Director GILBERT, Elizabeth Sandra has been resigned. Director GILBERT, Mark Alan has been resigned. Director GILBERT, Suzanne has been resigned. Director GREEN, John George has been resigned. Director KERSLAKE, Ian Claude has been resigned. Director KLAUBER, John Julian has been resigned. Director RENWICK, David William has been resigned. Director RENWICK, David William has been resigned. Director SMITH, Philip Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAKLAIS, Simon
Appointed Date: 28 April 2008
Director
ADLINGTON, Jonathan Peter Nathaniel
Appointed Date: 11 May 2016
76 years old
Director
CAKLAIS, Simon
Appointed Date: 28 May 2008
59 years old
Director
CLARKE, Lesley Ann
Appointed Date: 29 November 2005
80 years old
Director
GARDNER, Mark
Appointed Date: 02 November 2016
60 years old
Director
HEMBURY, Simon Andrew
Appointed Date: 02 November 2016
64 years old
Director
SMITHSON, Roger Charles
Appointed Date: 29 February 2012
80 years old
Director
SPILSBURY, Dennis Arthur Robert
Appointed Date: 21 September 2006
84 years old

Resigned Directors

Secretary
CALDWELL, Allan Russell
Resigned: 28 April 2005
Appointed Date: 01 April 2005
Secretary
GILBERT, Elizabeth Sandra
Resigned: 01 April 2003
Secretary
KERSLAKE, Ian Claude
Resigned: 02 May 2007
Appointed Date: 02 April 2007
Secretary
RENWICK, David William
Resigned: 02 April 2007
Appointed Date: 09 June 2005
Secretary
SMITH, Philip Geoffrey
Resigned: 28 April 2008
Appointed Date: 02 May 2007
Secretary
WELCH, Royston Thomas
Resigned: 01 April 2005
Appointed Date: 01 April 2003
Director
BELLAMY, William Charles
Resigned: 04 January 2016
Appointed Date: 11 January 2005
88 years old
Director
CALDWELL, Allan Russell
Resigned: 28 April 2005
Appointed Date: 17 January 2005
66 years old
Director
CLARE, Mark Nicholas
Resigned: 11 January 2016
Appointed Date: 25 November 2009
74 years old
Director
GILBERT, David Barry
Resigned: 11 January 2005
81 years old
Director
GILBERT, Elizabeth Sandra
Resigned: 11 January 2005
76 years old
Director
GILBERT, Mark Alan
Resigned: 20 June 2003
Appointed Date: 05 February 2001
61 years old
Director
GILBERT, Suzanne
Resigned: 01 March 2004
Appointed Date: 05 February 2001
57 years old
Director
GREEN, John George
Resigned: 28 April 2008
Appointed Date: 21 September 2006
63 years old
Director
KERSLAKE, Ian Claude
Resigned: 02 May 2007
Appointed Date: 14 October 2005
77 years old
Director
KLAUBER, John Julian
Resigned: 27 September 2006
Appointed Date: 11 January 2005
73 years old
Director
RENWICK, David William
Resigned: 31 October 2016
Appointed Date: 04 November 2015
73 years old
Director
RENWICK, David William
Resigned: 18 July 2008
Appointed Date: 11 January 2005
73 years old
Director
SMITH, Philip Geoffrey
Resigned: 28 April 2008
Appointed Date: 02 May 2007
71 years old

GILBERT AND GOODE LIMITED Events

16 Nov 2016
Appointment of Mr Mark Gardner as a director on 2 November 2016
14 Nov 2016
Appointment of Mr Simon Andrew Hembury as a director on 2 November 2016
14 Nov 2016
Appointment of Mr Jonathan Peter Nathaniel Adlington as a director on 11 May 2016
14 Nov 2016
Termination of appointment of David William Renwick as a director on 31 October 2016
18 Aug 2016
Full accounts made up to 31 March 2016
...
... and 120 more events
24 May 1988
Return made up to 14/04/88; full list of members
05 Oct 1987
Particulars of mortgage/charge
08 May 1987
Return made up to 23/03/87; full list of members
07 Apr 1987
Full accounts made up to 31 December 1986
21 Apr 1972
Incorporation

GILBERT AND GOODE LIMITED Charges

12 October 2015
Charge code 0105 0991 0009
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at trevithick road, truro, cornwall being part of…
12 October 2015
Charge code 0105 0991 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 November 2008
Charge of deposit
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 June 1991
Legal charge
Delivered: 24 June 1991
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Workshop and yard at charlestown, st. Austell, cornwall.
24 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Building plots at st. Mewan st austell, cornwall.
11 March 1986
Legal charge
Delivered: 24 March 1986
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Land at pennithick cornwall title no cl 20986.
10 October 1983
Debenture
Delivered: 14 October 1983
Status: Satisfied on 6 January 2005
Persons entitled: Barclays Bank PLC
Description: (See doc M16). Fixed and floating charges over the…
5 May 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied on 27 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H plot no 7 coldharbour bodmin cornwall now known as 16…
2 November 1976
Legal charge
Delivered: 19 November 1976
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Land at polgooth, parish of st mewan, cornwall.

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