GEOCO LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 3PX

Company number 02321733
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 7 BADGERS WALK, PURLEY, SURREY, CR8 3PX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of GEOCO LIMITED are www.geoco.co.uk, and www.geoco.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and twelve months. Geoco Limited is a Private Limited Company. The company registration number is 02321733. Geoco Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Geoco Limited is 7 Badgers Walk Purley Surrey Cr8 3px. The company`s financial liabilities are £198.68k. It is £-2.42k against last year. The cash in hand is £218.86k. It is £1.92k against last year. And the total assets are £429.27k, which is £2.42k against last year. HICKMAN, Margaret Ann is a Secretary of the company. BAILEY, Geoffrey Richard John is a Director of the company. HICKMAN, Margaret Ann is a Director of the company. HICKMAN, Paul David is a Director of the company. Director HICKMAN, David Frank George has been resigned. The company operates in "Sea and coastal passenger water transport".


geoco Key Finiance

LIABILITIES £198.68k
-2%
CASH £218.86k
+0%
TOTAL ASSETS £429.27k
+0%
All Financial Figures

Current Directors

Secretary
HICKMAN, Margaret Ann
Director
BAILEY, Geoffrey Richard John
Appointed Date: 01 October 2007
80 years old
Director
HICKMAN, Margaret Ann

78 years old
Director
HICKMAN, Paul David
Appointed Date: 20 February 2004
50 years old

Resigned Directors

Director
HICKMAN, David Frank George
Resigned: 10 March 2004
81 years old

Persons With Significant Control

Mrs Margaret Ann Hickman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GEOCO LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 77 more events
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Registered office changed on 15/03/89 from: 2 baches street london N1 6UB
15 Mar 1989
Secretary resigned;new secretary appointed
15 Mar 1989
Director resigned;new director appointed
25 Nov 1988
Incorporation

GEOCO LIMITED Charges

14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: G.K. Properties and Developments Limited
Description: 72 camden park road, chislehurst, kent t/no K132577.
14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 13 December 2013
Persons entitled: Geoffrey Richard John Bailey
Description: 72 camden park road, chislehurst, kent t/no K132577.
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 13 December 2013
Persons entitled: National Westminster Bank PLC
Description: 72 camden park road chislehurst kent. By way of fixed…
21 June 2001
Deed of mortgage
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Bank of Scotland Marine
Description: Sixty four shares in the vessel named geoco and in her…
6 May 1999
Deed of marine mortgage
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel intended name "geoco"…
13 April 1994
Fixed and floating charge
Delivered: 22 April 1994
Status: Satisfied on 12 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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