GOODRACK LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03350429
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Full accounts made up to 30 June 2015. The most likely internet sites of GOODRACK LIMITED are www.goodrack.co.uk, and www.goodrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodrack Limited is a Private Limited Company. The company registration number is 03350429. Goodrack Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Goodrack Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TOPPER, Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Richard Michael
Appointed Date: 23 April 1997
80 years old

Director
WILLIAMS, Roy Grainger
Appointed Date: 23 April 1997
85 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 23 April 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 April 1997
Appointed Date: 10 April 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 April 1997
Appointed Date: 10 April 1997

Director
TOPPER, Alan
Resigned: 05 November 2004
Appointed Date: 28 October 2004
79 years old

GOODRACK LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

04 Jan 2016
Full accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

03 Jan 2015
Full accounts made up to 30 June 2014
...
... and 55 more events
09 May 1997
New secretary appointed
09 May 1997
Secretary resigned
09 May 1997
Director resigned
28 Apr 1997
Registered office changed on 28/04/97 from: 120 east road london N1 6AA
10 Apr 1997
Incorporation

GOODRACK LIMITED Charges

22 May 1998
Assignment of account by way of security
Delivered: 29 May 1998
Status: Satisfied on 12 November 2010
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All the chargor's right title benefit and interest in the…
22 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 12 November 2010
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: Specific and floating charges over the undertaking and all…