Company number 01243840
Status Active
Incorporation Date 10 February 1976
Company Type Private Limited Company
Address GLEN HILLS SERVICE STATION, 9 LUTTERWORTH RD., LEICESTER, LE2 8PH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of GRAHAM GOODE (MOTORS) LIMITED are www.grahamgoodemotors.co.uk, and www.graham-goode-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Graham Goode Motors Limited is a Private Limited Company.
The company registration number is 01243840. Graham Goode Motors Limited has been working since 10 February 1976.
The present status of the company is Active. The registered address of Graham Goode Motors Limited is Glen Hills Service Station 9 Lutterworth Rd Leicester Le2 8ph. . GOODE, Kathleen Joan is a Secretary of the company. GOODE, Graham Derek is a Director of the company. GOODE, Kathleen Joan is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Graham Derek Goode
Notified on: 11 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM GOODE (MOTORS) LIMITED Events
24 July 2000
Legal charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Derek William Goode and Joan Kathleen Goode
Description: 46 station road, great bowden, market harborough…
13 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied
on 18 July 2003
Persons entitled: Fina PLC
Description: All that service station or filling station property k/a 9…
22 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied
on 18 July 2003
Persons entitled: Petrofina (UK) Limited
Description: Land & buildings on the south west side of middleton street…
20 July 1984
Legal mortgage
Delivered: 1 August 1984
Status: Satisfied
on 18 July 2003
Persons entitled: National Westminster Bank PLC
Description: Glenhills service station lutterworth road leicester (title…
27 October 1981
Debenture
Delivered: 4 November 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h & l/h properties…