GEOL-CONSULTANTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 4DY

Company number 04102697
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 3 GLADSTONE TERRACE, GATESHEAD, TYNE & WEAR, NE8 4DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of GEOL-CONSULTANTS LIMITED are www.geolconsultants.co.uk, and www.geol-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Geol Consultants Limited is a Private Limited Company. The company registration number is 04102697. Geol Consultants Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Geol Consultants Limited is 3 Gladstone Terrace Gateshead Tyne Wear Ne8 4dy. The company`s financial liabilities are £156.38k. It is £21.52k against last year. And the total assets are £242.45k, which is £61k against last year. FOSTER, Michael is a Secretary of the company. EVANS, Paul is a Director of the company. FOSTER, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


geol-consultants Key Finiance

LIABILITIES £156.38k
+15%
CASH n/a
TOTAL ASSETS £242.45k
+33%
All Financial Figures

Current Directors

Secretary
FOSTER, Michael
Appointed Date: 06 November 2000

Director
EVANS, Paul
Appointed Date: 06 November 2000
64 years old

Director
FOSTER, Michael
Appointed Date: 06 November 2000
76 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mrs Lynne Foster
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOL-CONSULTANTS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 36 more events
12 Dec 2000
Director resigned
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
New director appointed
12 Dec 2000
Registered office changed on 12/12/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
06 Nov 2000
Incorporation

GEOL-CONSULTANTS LIMITED Charges

29 October 2012
Debenture deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 93 coltsfoot gardens, windy nook…
6 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h proeprty known as unit 19 fanny pit site old durham…

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