GOODFELLOW & GOODFELLOW LTD.
PETERLEE ULTIMATE SERVICE PROVIDERS LTD

Hellopages » County Durham » County Durham » SR8 2JH

Company number 07659744
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address GOODFELLOW & GOODFELLOW LTD., 7-8 BURDON DRIVE, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JH
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of GOODFELLOW & GOODFELLOW LTD. are www.goodfellowgoodfellow.co.uk, and www.goodfellow-goodfellow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Goodfellow Goodfellow Ltd is a Private Limited Company. The company registration number is 07659744. Goodfellow Goodfellow Ltd has been working since 07 June 2011. The present status of the company is Active. The registered address of Goodfellow Goodfellow Ltd is Goodfellow Goodfellow Ltd 7 8 Burdon Drive North West Industrial Estate Peterlee County Durham Sr8 2jh. . GOODFELLOW, Valda is a Secretary of the company. GOODFELLOW, Paul is a Director of the company. GOODFELLOW, Valda is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
GOODFELLOW, Valda
Appointed Date: 17 October 2011

Director
GOODFELLOW, Paul
Appointed Date: 17 October 2011
67 years old

Director
GOODFELLOW, Valda
Appointed Date: 10 November 2011
66 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 05 October 2011
Appointed Date: 07 June 2011
75 years old

GOODFELLOW & GOODFELLOW LTD. Events

08 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

10 Jun 2015
Full accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 12 more events
17 Oct 2011
Appointment of Mrs Valda Goodfellow as a secretary
05 Oct 2011
Company name changed ultimate service providers LTD\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
  • NM01 ‐ Change of name by resolution

05 Oct 2011
Termination of appointment of Peter Valaitis as a director
05 Oct 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 5 October 2011
07 Jun 2011
Incorporation

GOODFELLOW & GOODFELLOW LTD. Charges

29 February 2012
Rent security deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Max Industrial LP Max Industrial Nominee Limited
Description: The interest in the sum of £20,100.00 together with accrued…
8 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…