GOODBRIAR LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1DZ
Company number 04653698
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 28 WIND ST, SWANSEA, SA1 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of GOODBRIAR LIMITED are www.goodbriar.co.uk, and www.goodbriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Goodbriar Limited is a Private Limited Company. The company registration number is 04653698. Goodbriar Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Goodbriar Limited is 28 Wind St Swansea Sa1 1dz. . TERCERO, Daniel Alejandro is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary TERCERO, Susan has been resigned. Secretary WAY, Stephen Paul has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TERCERO, Daniel Alejandro
Appointed Date: 28 February 2003
51 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 February 2003
Appointed Date: 31 January 2003
Secretary
TERCERO, Susan
Resigned: 14 September 2006
Appointed Date: 28 February 2003
Secretary
WAY, Stephen Paul
Resigned: 14 December 2015
Appointed Date: 14 September 2006
Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 February 2003
Appointed Date: 31 January 2003
88 years old

Persons With Significant Control

Mr Daniel Alejandro Tercero
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

GOODBRIAR LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
05 Jan 2016
Termination of appointment of Stephen Paul Way as a secretary on 14 December 2015
04 Jan 2016
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to 28 Wind St Swansea SA1 1DZ on 4 January 2016
...
... and 32 more events
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
31 Jan 2003
Incorporation

GOODBRIAR LIMITED Charges

6 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Guarantee & debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Guarantee & debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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