GOODWAY LLOYD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 03640892
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 2EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of GOODWAY LLOYD LIMITED are www.goodwaylloyd.co.uk, and www.goodway-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Goodway Lloyd Limited is a Private Limited Company. The company registration number is 03640892. Goodway Lloyd Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Goodway Lloyd Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . SIMMONS, Carol Anne is a Secretary of the company. SIMMONS, Richard Goodway is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Dudley Lloyd Stevens has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMMONS, Carol Anne
Appointed Date: 24 September 1998
Director
SIMMONS, Richard Goodway
Appointed Date: 24 September 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
TAYLOR, Dudley Lloyd Stevens
Resigned: 25 September 2004
Appointed Date: 24 September 1998
108 years old

Persons With Significant Control

Mr Richard Goodway Simmons Bsc Arics
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GOODWAY LLOYD LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 2EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 44 more events
06 Sep 2000
Accounting reference date extended from 30/09/00 to 31/03/01
19 Jul 2000
Accounts for a small company made up to 30 September 1999
19 Oct 1999
Return made up to 24/09/99; full list of members
30 Sep 1998
Secretary resigned
24 Sep 1998
Incorporation

GOODWAY LLOYD LIMITED Charges

31 October 2008
Mortgage
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 and 32A shadwell street and 94-99 bath…
25 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 27 November 2009
Persons entitled: Nationwide Building Society
Description: F/Hold land being 30 and 32A shadwell street and 94 and 99…
25 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold land being 100-101 bath street,birmingham B4 6HG;…
25 June 2002
Debenture (floating charge)
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets, both present and future, from time…
28 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied on 4 September 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a abingdon works and being 30 and 32A…
23 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Satisfied on 4 September 2002
Persons entitled: Hsbc Bank PLC
Description: 100 and 101 bath street birmingham B4 WM517415. Fixed…
14 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 4 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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