GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6HR

Company number 05249161
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address BELVOIR LETTINGS PLC, THE OLD COURTHOUSE, 60A, LONDON ROAD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6HR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED are www.goodchildsestateagentslettings.co.uk, and www.goodchilds-estate-agents-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodchilds Estate Agents Lettings Limited is a Private Limited Company. The company registration number is 05249161. Goodchilds Estate Agents Lettings Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Goodchilds Estate Agents Lettings Limited is Belvoir Lettings Plc The Old Courthouse 60a London Road Grantham Lincolnshire England Ng31 6hr. . GEORGE, Louise Joan is a Secretary of the company. GEORGE, Louise Joan is a Director of the company. GODDARD, Michael John Stephen is a Director of the company. GONSALVES, Dorian is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary WARKE, David John has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WARKE, David John has been resigned. Director WARKE, David John has been resigned. Director WARKE, James Daniel has been resigned. Director WARKE, Lee Mitchell has been resigned. Director WARKE, Michael Garry has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GEORGE, Louise Joan
Appointed Date: 06 October 2015
Director
GEORGE, Louise Joan
Appointed Date: 06 October 2015
60 years old
Director
GODDARD, Michael John Stephen
Appointed Date: 06 October 2015
76 years old
Director
GONSALVES, Dorian
Appointed Date: 06 October 2015
51 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Secretary
WARKE, David John
Resigned: 06 October 2015
Appointed Date: 04 October 2004
Nominee Director
PIKE, Pamela
Resigned: 04 October 2004
Appointed Date: 04 October 2004
76 years old
Director
WARKE, David John
Resigned: 06 October 2015
Appointed Date: 04 October 2004
41 years old
Director
WARKE, David John
Resigned: 06 October 2015
Appointed Date: 04 October 2004
68 years old
Director
WARKE, James Daniel
Resigned: 06 October 2015
Appointed Date: 20 February 2012
35 years old
Director
WARKE, Lee Mitchell
Resigned: 20 February 2012
Appointed Date: 28 October 2004
50 years old
Director
WARKE, Michael Garry
Resigned: 06 October 2015
Appointed Date: 12 February 2008
37 years old

Persons With Significant Control

Belvoir Lettings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jun 2016
Registration of charge 052491610008, created on 7 June 2016
22 Oct 2015
Change of share class name or designation
...
... and 72 more events
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation

GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED Charges

7 June 2016
Charge code 0524 9161 0008
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 October 2010
Mortgage
Delivered: 2 November 2010
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 usk close walsall t/no WM837494 together with all…
2 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 25 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Mortgage
Delivered: 9 October 2008
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 evesham crescent bloxwich walsall…
6 October 2008
Mortgage
Delivered: 9 October 2008
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 35 second avenue brownhills walsall wm 809387…
11 April 2008
Mortgage deed
Delivered: 1 May 2008
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 foster street blakenhall walsall west midlands t/n…
11 April 2008
Mortgage deed
Delivered: 1 May 2008
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 foster street blakenall walsall west midlands t/n…
11 April 2008
Mortgage deed
Delivered: 16 April 2008
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 & 26 foster street blakenhall walsall west midlands…

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