Company number 03766522
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address ROMEO HOUSE 160 BRIDPORT ROAD, LONDON, N18 1SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOODACRE LTD are www.goodacre.co.uk, and www.goodacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Goodacre Ltd is a Private Limited Company.
The company registration number is 03766522. Goodacre Ltd has been working since 07 May 1999.
The present status of the company is Active. The registered address of Goodacre Ltd is Romeo House 160 Bridport Road London N18 1sy. . FROMMER, Chaim Menachem is a Secretary of the company. TAGER, Joseph Peter is a Director of the company. TAGER, Romie is a Director of the company. TAGER, Simon Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAGER, Osias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 1999
Appointed Date: 07 May 1999
Director
TAGER, Osias
Resigned: 26 March 2005
Appointed Date: 26 May 1999
111 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 1999
Appointed Date: 07 May 1999
GOODACRE LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
14 Apr 2015
Director's details changed for Mr Joseph Peter Tager on 1 July 2013
...
... and 52 more events
22 Jun 1999
New director appointed
28 May 1999
Director resigned
28 May 1999
Secretary resigned
28 May 1999
Registered office changed on 28/05/99 from: 39A leicester road salford lancashire M7 4AS
07 May 1999
Incorporation
18 May 2007
Deed of assignment
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
18 May 2007
Supplemental deed
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H windsor house riverside park poyle t/no BK333199…
17 April 2007
Supplemental deed
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Fixed charge all moneys from time to time deposited with…
17 January 2000
Shares mortgage
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: All of the issued share capital of the company ("the…
5 August 1999
Deed of assignment by way of charge of rental income
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: All the rights titles benefits and interests whether…
5 August 1999
Debenture
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Land & buildings at the hexagon centre chalfont square…
5 August 1999
Legal charge
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: The hexagon centre chalfont square ipswich-SK85609 and all…