GOODVALE LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 04585641
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr George Richard Martin on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOODVALE LIMITED are www.goodvale.co.uk, and www.goodvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodvale Limited is a Private Limited Company. The company registration number is 04585641. Goodvale Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Goodvale Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . MARTIN, Richard George is a Secretary of the company. MARTIN, George Richard is a Director of the company. MARTIN, Richard George is a Director of the company. SINT, Gerald Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DIXSON, David John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARTIN, Richard George
Appointed Date: 21 November 2002
Director
MARTIN, George Richard
Appointed Date: 17 October 2012
42 years old
Director
MARTIN, Richard George
Appointed Date: 21 November 2002
71 years old
Director
SINT, Gerald Philip
Appointed Date: 25 June 2007
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 November 2002
Appointed Date: 08 November 2002
Director
DIXSON, David John
Resigned: 24 June 2007
Appointed Date: 21 November 2002
74 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr George Richard Martin
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Gerry Sint
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Richard George Martin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GOODVALE LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Director's details changed for Mr George Richard Martin on 1 November 2016
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5
...
... and 42 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

GOODVALE LIMITED Charges

23 July 2013
Charge code 0458 5641 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
9 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 4 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
All assets debenture
Delivered: 15 January 2003
Status: Satisfied on 4 July 2013
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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