GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED
FAKENHAM GOODERSTONE FARMING COMPANY LIMITED

Hellopages » Norfolk » North Norfolk » NR21 0EJ

Company number 02015079
Status Active
Incorporation Date 29 April 1986
Company Type Private Limited Company
Address WILLOW COTTAGE MOOR END LANE, STIBBARD, FAKENHAM, ENGLAND, NR21 0EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Benjamin Robin Knights on 28 November 2016; Appointment of Mr Benjamin Robin Knights as a secretary on 28 November 2016. The most likely internet sites of GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED are www.gooderstonepropertydevelopmentcompany.co.uk, and www.gooderstone-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Wymondham Rail Station is 19.1 miles; to Spooner Row Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gooderstone Property Development Company Limited is a Private Limited Company. The company registration number is 02015079. Gooderstone Property Development Company Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Gooderstone Property Development Company Limited is Willow Cottage Moor End Lane Stibbard Fakenham England Nr21 0ej. . KNIGHTS, Benjamin Robin is a Secretary of the company. KNIGHTS, Benjamin Robin is a Director of the company. KNIGHTS, Christopher Robin is a Director of the company. KNIGHTS, Paul William is a Director of the company. Secretary GODDARD, Simon has been resigned. Secretary GOWING, Sarah Jean has been resigned. Secretary KNIGHTS, Christopher Robin has been resigned. Director ANDREWS, Sarah Louise has been resigned. Director DAIN, James Alan Aldous has been resigned. Director HUNTER, John Lindsay has been resigned. Director KNIGHTS, Paul William has been resigned. Director LEWIS, Martin Scott Reynolds has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHTS, Benjamin Robin
Appointed Date: 28 November 2016
Director
KNIGHTS, Benjamin Robin
Appointed Date: 30 July 1999
56 years old
Director
KNIGHTS, Christopher Robin

86 years old
Director
KNIGHTS, Paul William
Appointed Date: 30 June 2014
59 years old

Resigned Directors

Secretary
GODDARD, Simon
Resigned: 30 November 2000
Appointed Date: 01 December 1998
Secretary
GOWING, Sarah Jean
Resigned: 20 December 2006
Appointed Date: 26 February 2001
Secretary
KNIGHTS, Christopher Robin
Resigned: 01 December 1998
Director
ANDREWS, Sarah Louise
Resigned: 28 November 2016
Appointed Date: 21 March 2016
58 years old
Director
DAIN, James Alan Aldous
Resigned: 12 April 2016
Appointed Date: 21 March 2016
44 years old
Director
HUNTER, John Lindsay
Resigned: 30 June 2014
Appointed Date: 11 May 2009
69 years old
Director
KNIGHTS, Paul William
Resigned: 11 May 2009
59 years old
Director
LEWIS, Martin Scott Reynolds
Resigned: 28 October 2014
Appointed Date: 28 October 2014
64 years old

Persons With Significant Control

Mr Paul William Knights
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Knights
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Dec 2016
Director's details changed for Benjamin Robin Knights on 28 November 2016
28 Nov 2016
Appointment of Mr Benjamin Robin Knights as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of Sarah Louise Andrews as a director on 28 November 2016
28 Nov 2016
Registered office address changed from Hill Cottage Bunkers Hill Sporle King's Lynn Norfolk PE32 2ER to Willow Cottage Moor End Lane Stibbard Fakenham NR21 0EJ on 28 November 2016
...
... and 85 more events
24 May 1989
Return made up to 07/12/88; full list of members
19 Aug 1988
Return made up to 12/09/87; full list of members
23 Feb 1987
Company type changed from pri to UNLTD
15 Jul 1986
Registered office changed on 15/07/86 from: crow hall farm gooderstone norfolk PE33 9DA
16 Jun 1986
Particulars of mortgage/charge

GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED Charges

14 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: F/H property with t/n's NK345554 and NK345557.
3 June 1997
Guarantee & debenture
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1986
Legal charge
Delivered: 16 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,871.880 acres of land at hilborough, norfolk.

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