GOODCHILD MARINE SERVICES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 9PZ

Company number 04618725
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address BURGH CASTLE YACHT STATION, BUTT LANE BURGH CASTLE, GREAT YARMOUTH, NORFOLK, NR31 9PZ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of GOODCHILD MARINE SERVICES LIMITED are www.goodchildmarineservices.co.uk, and www.goodchild-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Marine Services Limited is a Private Limited Company. The company registration number is 04618725. Goodchild Marine Services Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Goodchild Marine Services Limited is Burgh Castle Yacht Station Butt Lane Burgh Castle Great Yarmouth Norfolk Nr31 9pz. . GOODCHILD, Susan is a Secretary of the company. GOODCHILD, Alan is a Director of the company. GOODCHILD, Susan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
GOODCHILD, Susan
Appointed Date: 16 December 2002

Director
GOODCHILD, Alan
Appointed Date: 16 December 2002
67 years old

Director
GOODCHILD, Susan
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Alan Goodchild
Notified on: 13 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Goodchild
Notified on: 13 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODCHILD MARINE SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Appointment of Susan Goodchild as a director on 1 April 2015
...
... and 25 more events
12 Dec 2003
Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jun 2003
Particulars of mortgage/charge
20 Mar 2003
Ad 06/03/03--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2003
Secretary resigned
16 Dec 2002
Incorporation

GOODCHILD MARINE SERVICES LIMITED Charges

11 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Alan Goodchild and Susan Elizabeth Goodchild
Description: Plot 2 at 2 station road reedham norwich norfolk to be k/a…
4 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Alan Goodchild and Susan Elizabeth Goodchild
Description: 2 station road reedham norwich norfolk (plot 3).
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…