Company number 05026406
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address CRAB TREE FARM, PARK LANE STOCKWELL HEATH, NR ADMASTON RUGELEY, STAFFORDSHIRE, WS15 3LX
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of HRJ GOULD LIMITED are www.hrjgould.co.uk, and www.hrj-gould.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. The distance to to Rugeley Town Rail Station is 2.9 miles; to Cannock Rail Station is 8.7 miles; to Lichfield City Rail Station is 8.8 miles; to Lichfield Trent Valley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrj Gould Limited is a Private Limited Company.
The company registration number is 05026406. Hrj Gould Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Hrj Gould Limited is Crab Tree Farm Park Lane Stockwell Heath Nr Admaston Rugeley Staffordshire Ws15 3lx. The company`s financial liabilities are £438.62k. It is £181.38k against last year. And the total assets are £786.05k, which is £220.8k against last year. GOULD, Jeffrey Harvey is a Secretary of the company. GOULD, Henry James is a Director of the company. GOULD, Henry Cyril is a Director of the company. GOULD, Jeffrey Harvey is a Director of the company. GOULD, Richard Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Logging".
hrj gould Key Finiance
LIABILITIES
£438.62k
+70%
CASH
n/a
TOTAL ASSETS
£786.05k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Henry Cyril Gould
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Graham Gould
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Harvey Gould
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HRJ GOULD LIMITED Events
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Secretary's details changed for Mr Jeffrey Harvey Gould on 18 March 2015
05 Feb 2016
Director's details changed for Mr Jeffrey Harvey Gould on 18 March 2015
...
... and 42 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed;new director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation
18 December 2013
Charge code 0502 6406 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land forming 15.36 acres of pasture land off park lane…
6 December 2013
Charge code 0502 6406 0003
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2011
Mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30 hawkhurst drive hill ridware rugeley staffs and…
8 December 2006
Mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at crabtree farm park lane stockwell…