GOODCROSS LIMITED
PONTARDAWE A & M GARAGES LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4EN

Company number 02940563
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address ALLOY COURT BUSINESS CENTRE, ALLOY INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, SA8 4EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOODCROSS LIMITED are www.goodcross.co.uk, and www.goodcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Goodcross Limited is a Private Limited Company. The company registration number is 02940563. Goodcross Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of Goodcross Limited is Alloy Court Business Centre Alloy Industrial Estate Pontardawe Swansea Sa8 4en. The company`s financial liabilities are £13.81k. It is £2.85k against last year. The cash in hand is £1.22k. It is £-0.62k against last year. And the total assets are £1.22k, which is £-46.34k against last year. EVANS, Martin Huw is a Director of the company. Secretary EVANS, David Mark has been resigned. Secretary EVANS, Elwyn has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director EVANS, David Mark has been resigned. Director EVANS, Ema Julia has been resigned. Director EVANS, Martin Huw has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goodcross Key Finiance

LIABILITIES £13.81k
+26%
CASH £1.22k
-34%
TOTAL ASSETS £1.22k
-98%
All Financial Figures

Current Directors

Director
EVANS, Martin Huw
Appointed Date: 05 August 2015
61 years old

Resigned Directors

Secretary
EVANS, David Mark
Resigned: 27 November 2013
Appointed Date: 01 January 2002
Secretary
EVANS, Elwyn
Resigned: 01 January 2002
Appointed Date: 22 June 1994
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 22 June 1994
Appointed Date: 20 June 1994
Director
EVANS, David Mark
Resigned: 28 November 2013
Appointed Date: 01 January 2002
63 years old
Director
EVANS, Ema Julia
Resigned: 05 August 2015
Appointed Date: 28 November 2013
47 years old
Director
EVANS, Martin Huw
Resigned: 18 July 2008
Appointed Date: 22 June 1994
61 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 22 June 1994
Appointed Date: 20 June 1994
88 years old

Persons With Significant Control

Mr Martin Huw Evans
Notified on: 18 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOODCROSS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015
Appointment of Mr Martin Huw Evans as a director on 5 August 2015
...
... and 65 more events
04 Aug 1995
Particulars of mortgage/charge
29 Jun 1994
Secretary resigned;new director appointed
29 Jun 1994
New secretary appointed;director resigned
29 Jun 1994
Registered office changed on 29/06/94 from: carnglas chambers 95 carnglas road tycoch swansea w glam SA2 9DH
20 Jun 1994
Incorporation

GOODCROSS LIMITED Charges

8 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: 17 herbert street pontardawe swansea t/n WA210949 together…
9 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 10 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17A & b herbert street pontardawe.
9 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 10 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a energy house alloy industrial estate…
9 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 10 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 20 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 herbert street pontardawe swansea. By way of fixed…
12 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 20 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Itt flygt building alloy industrial estate pontardale…
28 July 1995
Fixed and floating charge
Delivered: 4 August 1995
Status: Satisfied on 31 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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