THE GOODALL GROUP LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 5ED

Company number 04188297
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of THE GOODALL GROUP LIMITED are www.thegoodallgroup.co.uk, and www.the-goodall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Goodall Group Limited is a Private Limited Company. The company registration number is 04188297. The Goodall Group Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of The Goodall Group Limited is 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. . GOODALL, Joan Margaret is a Secretary of the company. GOODALL, James Rawling is a Director of the company. GOODALL, Joan Margaret is a Director of the company. Secretary GOODALL, James Rawling has been resigned. Secretary GOODALL, Joan Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EMMS, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODALL, Joan Margaret
Appointed Date: 17 October 2008
Director
GOODALL, James Rawling
Appointed Date: 01 November 2003
45 years old
Director
GOODALL, Joan Margaret
Appointed Date: 27 March 2001
83 years old

Resigned Directors

Secretary
GOODALL, James Rawling
Resigned: 17 October 2008
Appointed Date: 24 October 2001
Secretary
GOODALL, Joan Margaret
Resigned: 24 October 2001
Appointed Date: 27 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
EMMS, Peter
Resigned: 31 March 2008
Appointed Date: 27 March 2001
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mrs Joan Margaret Goodall
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Rawling Goodall
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE GOODALL GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Director's details changed for Mrs Joan Margaret Goodall on 27 May 2015
...
... and 46 more events
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed;new director appointed
27 Mar 2001
Incorporation

THE GOODALL GROUP LIMITED Charges

4 December 2012
Debenture deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 25 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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