GOODCHILD HOLDINGS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 9PZ

Company number 09987119
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address BURGH CASTLE YACHT STATION BURGH CASTLE MARINA, BURGH CASTLE, GREAT YARMOUTH, UNITED KINGDOM, NR31 9PZ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 3 February 2017 with updates; Appointment of Mrs Tessa Beales as a director on 1 April 2016. The most likely internet sites of GOODCHILD HOLDINGS LIMITED are www.goodchildholdings.co.uk, and www.goodchild-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Haddiscoe Rail Station is 3.6 miles; to Great Yarmouth Rail Station is 3.7 miles; to Reedham (Norfolk) Rail Station is 4 miles; to Beccles Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodchild Holdings Limited is a Private Limited Company. The company registration number is 09987119. Goodchild Holdings Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Goodchild Holdings Limited is Burgh Castle Yacht Station Burgh Castle Marina Burgh Castle Great Yarmouth United Kingdom Nr31 9pz. . BEALES, Tessa is a Director of the company. GOODCHILD, Alan is a Director of the company. GOODCHILD, Susan is a Director of the company. MYHILL, Paula Sian is a Director of the company. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
BEALES, Tessa
Appointed Date: 01 April 2016
43 years old
Director
GOODCHILD, Alan
Appointed Date: 04 February 2016
68 years old
Director
GOODCHILD, Susan
Appointed Date: 04 February 2016
65 years old
Director
MYHILL, Paula Sian
Appointed Date: 01 April 2016
44 years old

Persons With Significant Control

Mr Alan Goodchild
Notified on: 12 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Goodchild
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODCHILD HOLDINGS LIMITED Events

20 Feb 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Feb 2017
Appointment of Mrs Tessa Beales as a director on 1 April 2016
08 Feb 2017
Appointment of Mrs Paula Sian Myhill as a director on 1 April 2016
17 Jun 2016
Resolutions
  • RES13 ‐ Company business 27/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,000
02 Apr 2016
Registration of charge 099871190001, created on 30 March 2016
04 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-04
  • GBP 2

GOODCHILD HOLDINGS LIMITED Charges

30 March 2016
Charge code 0998 7119 0001
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Burgh castle yacht station and land at burgh castle yacht…

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