Company number 00317118
Status Active
Incorporation Date 1 August 1936
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 25,000
. The most likely internet sites of G.GOODALL(DERBY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Goodall Derby Limited is a Private Limited Company.
The company registration number is 00317118. G Goodall Derby Limited has been working since 01 August 1936.
The present status of the company is Active. The registered address of G Goodall Derby Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. The company`s financial liabilities are £38.46k. It is £-1.86k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £46.72k, which is £-1.5k against last year. STIRLING, Jacqueline Rosamund is a Secretary of the company. STIRLING, Charles Gordon is a Director of the company. STIRLING, Jacqueline Rosamund is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Key Finiance
LIABILITIES
£38.46k
-5%
CASH
£0.01k
-30%
TOTAL ASSETS
£46.72k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Charles Gordon Stirling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.GOODALL(DERBY)LIMITED Events
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Register inspection address has been changed from 1-2 Vernon Street Derby DE1 1FR United Kingdom to 5 Vauxhall Avenue Mackworth, Derby Derbyshire DE22 4DZ
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
05 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1987
Accounts for a small company made up to 31 July 1987
08 Dec 1987
Return made up to 14/11/87; full list of members
27 Oct 1986
Return made up to 28/08/86; full list of members
12 Sep 1986
Accounts for a small company made up to 31 July 1986
6 August 1997
Debenture
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Legal charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold- 6 and 8 ashbourne road, derby.
10 August 1936
Series of debentures
Delivered: 10 August 1936
Status: Outstanding