GOODMAN ASSOCIATES LIMITED
STANMORE

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Company number 03674944
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 207 STANMORE BIC, HONEYPOT LANE, STANMORE, MIDDLESEX, ENGLAND, HA7 1GB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Armando Anthony Trozzo as a director on 1 January 2017; Appointment of Mr Andreas Yiannis Sheritis as a director on 1 January 2017; Appointment of Mrs Linda Goodman as a director on 1 January 2017. The most likely internet sites of GOODMAN ASSOCIATES LIMITED are www.goodmanassociates.co.uk, and www.goodman-associates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and twelve months. Goodman Associates Limited is a Private Limited Company. The company registration number is 03674944. Goodman Associates Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Goodman Associates Limited is 207 Stanmore Bic Honeypot Lane Stanmore Middlesex England Ha7 1gb. The company`s financial liabilities are £232.12k. It is £-1.27k against last year. The cash in hand is £248.14k. It is £-53.5k against last year. And the total assets are £1421.08k, which is £242.33k against last year. GOODMAN, Linda is a Secretary of the company. GOODMAN, Clive Samuel is a Director of the company. GOODMAN, Linda is a Director of the company. SHERITIS, Andreas Yiannis is a Director of the company. TROZZO, Armando Anthony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


goodman associates Key Finiance

LIABILITIES £232.12k
-1%
CASH £248.14k
-18%
TOTAL ASSETS £1421.08k
+20%
All Financial Figures

Current Directors

Secretary
GOODMAN, Linda
Appointed Date: 27 November 1998

Director
GOODMAN, Clive Samuel
Appointed Date: 27 November 1998
65 years old

Director
GOODMAN, Linda
Appointed Date: 01 January 2017
61 years old

Director
SHERITIS, Andreas Yiannis
Appointed Date: 01 January 2017
37 years old

Director
TROZZO, Armando Anthony
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Clive Samuel Goodman
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Linda Goodman
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODMAN ASSOCIATES LIMITED Events

10 Jan 2017
Appointment of Mr Armando Anthony Trozzo as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Andreas Yiannis Sheritis as a director on 1 January 2017
05 Jan 2017
Appointment of Mrs Linda Goodman as a director on 1 January 2017
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Apr 2016
Registration of charge 036749440004, created on 22 April 2016
...
... and 51 more events
01 Dec 1998
Secretary resigned
01 Dec 1998
Registered office changed on 01/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
27 Nov 1998
Incorporation

GOODMAN ASSOCIATES LIMITED Charges

22 April 2016
Charge code 0367 4944 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 20 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…