GOODLASS WALL & COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 00253362
Status Active
Incorporation Date 9 January 1931
Company Type Private Limited Company
Address GOODLASS ROAD GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GOODLASS WALL & COMPANY LIMITED are www.goodlasswallcompany.co.uk, and www.goodlass-wall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. Goodlass Wall Company Limited is a Private Limited Company. The company registration number is 00253362. Goodlass Wall Company Limited has been working since 09 January 1931. The present status of the company is Active. The registered address of Goodlass Wall Company Limited is Goodlass Road Goodlass Road Speke Liverpool L24 9hj. . NEALE, David is a Secretary of the company. BOWEN, Anthony David is a Director of the company. NEALE, David is a Director of the company. THOMAS, Paul Stephen is a Director of the company. Secretary BRADLEY, David James has been resigned. Secretary ELLIS, Thomas has been resigned. Secretary NIELD, David Andrew has been resigned. Secretary PETT, David Jonathan has been resigned. Secretary PETT, David Jonathan has been resigned. Secretary RISING, William Stanley has been resigned. Director BRADLEY, David James has been resigned. Director ELLIS, Thomas has been resigned. Director HENDERSON, Michael, Dr has been resigned. Director LONGSTAFF, Geoffrey George has been resigned. Director LONGSTAFF, Geoffrey George has been resigned. Director LYON, John Russell has been resigned. Director MOLLBERG, Kerstin has been resigned. Director PETT, David Jonathan has been resigned. Director PETT, David Jonathan has been resigned. Director RAWLINSON, Norman Ellis has been resigned. Director RISING, William Stanley has been resigned. Director WALKER, James Alan Fairley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEALE, David
Appointed Date: 10 July 2015
Director
BOWEN, Anthony David
Appointed Date: 07 January 2014
67 years old
Director
NEALE, David
Appointed Date: 10 July 2015
62 years old
Director
THOMAS, Paul Stephen
Appointed Date: 07 January 2014
66 years old

Resigned Directors

Secretary
BRADLEY, David James
Resigned: 15 December 2004
Appointed Date: 30 October 1998
Secretary
ELLIS, Thomas
Resigned: 10 July 2015
Appointed Date: 18 May 2015
Secretary
NIELD, David Andrew
Resigned: 02 July 1993
Appointed Date: 03 July 1992
Secretary
PETT, David Jonathan
Resigned: 28 October 2014
Appointed Date: 15 December 2004
Secretary
PETT, David Jonathan
Resigned: 30 October 1998
Appointed Date: 02 July 1993
Secretary
RISING, William Stanley
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Director
BRADLEY, David James
Resigned: 29 December 2004
Appointed Date: 30 October 1998
77 years old
Director
ELLIS, Thomas
Resigned: 10 July 2015
Appointed Date: 07 January 2014
74 years old
Director
HENDERSON, Michael, Dr
Resigned: 31 December 2004
Appointed Date: 19 December 1997
77 years old
Director
LONGSTAFF, Geoffrey George
Resigned: 12 June 2002
Appointed Date: 25 February 2002
83 years old
Director
LONGSTAFF, Geoffrey George
Resigned: 19 December 1997
83 years old
Director
LYON, John Russell
Resigned: 01 June 2001
Appointed Date: 08 February 1999
87 years old
Director
MOLLBERG, Kerstin
Resigned: 21 September 1993
78 years old
Director
PETT, David Jonathan
Resigned: 01 August 2014
Appointed Date: 15 December 2004
67 years old
Director
PETT, David Jonathan
Resigned: 30 October 1998
Appointed Date: 21 September 1993
67 years old
Director
RAWLINSON, Norman Ellis
Resigned: 01 April 2010
Appointed Date: 01 May 2001
78 years old
Director
RISING, William Stanley
Resigned: 03 July 1992
76 years old
Director
WALKER, James Alan Fairley
Resigned: 28 October 2014
Appointed Date: 15 December 2004
75 years old

GOODLASS WALL & COMPANY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,500,000
05 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Appointment of Mr David Neale as a director
10 Jul 2015
Appointment of Mr David Neale as a director on 10 July 2015
...
... and 116 more events
29 Oct 1986
Return made up to 21/04/86; full list of members
26 Sep 1985
Accounts made up to 31 December 1984
27 Nov 1984
Articles of association
25 Oct 1984
Accounts made up to 31 December 1983
27 Oct 1983
Accounts made up to 31 December 1982

GOODLASS WALL & COMPANY LIMITED Charges

11 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being land on the north side of…
3 December 1993
Mortgage
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of goodlass road, speke, liverpool…
8 December 1992
Guarantee and debenture
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Nordbanken U.K.Limited
Description: See form 395 ref M104 for full details. Fixed and floating…
8 December 1992
Single debenture
Delivered: 9 December 1992
Status: Satisfied on 29 January 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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