GEOCON GROUP SERVICES LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 01799617
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of GEOCON GROUP SERVICES LIMITED are www.geocongroupservices.co.uk, and www.geocon-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geocon Group Services Limited is a Private Limited Company. The company registration number is 01799617. Geocon Group Services Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Geocon Group Services Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary FITTON, Christine Vera has been resigned. Secretary MURRAY-BROWN, Timothy David has been resigned. Secretary NEWTON, David John has been resigned. Secretary RIGBY, April has been resigned. Secretary STATTON, Ernest has been resigned. Director BLAKE, Andrew Nolan has been resigned. Director FITTON, Christine Vera has been resigned. Director NEWTON, David John has been resigned. Director STATTON, Ernest has been resigned. Director THRIFT, John has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 28 March 2007
65 years old

Resigned Directors

Secretary
FITTON, Christine Vera
Resigned: 26 April 1995
Secretary
MURRAY-BROWN, Timothy David
Resigned: 29 December 1996
Appointed Date: 10 January 1996
Secretary
NEWTON, David John
Resigned: 10 January 1996
Appointed Date: 26 April 1995
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 28 March 2007
Secretary
STATTON, Ernest
Resigned: 28 March 2007
Appointed Date: 21 January 1997
Director
BLAKE, Andrew Nolan
Resigned: 15 June 2009
Appointed Date: 22 July 1996
77 years old
Director
FITTON, Christine Vera
Resigned: 26 April 1995
72 years old
Director
NEWTON, David John
Resigned: 01 January 1997
Appointed Date: 05 April 1993
68 years old
Director
STATTON, Ernest
Resigned: 15 June 2009
Appointed Date: 28 January 1999
62 years old
Director
THRIFT, John
Resigned: 14 June 1996
Appointed Date: 05 April 1993
81 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 28 March 2007
72 years old

GEOCON GROUP SERVICES LIMITED Events

06 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 430,100
...
... and 97 more events
16 Oct 1986
Return made up to 31/03/86; full list of members
02 Jun 1986
Accounts for a small company made up to 31 March 1986
02 Jun 1986
Accounts for a small company made up to 31 March 1985
13 Mar 1984
Incorporation
13 Mar 1984
Certificate of incorporation

GEOCON GROUP SERVICES LIMITED Charges

5 December 1994
Legal mortgage
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on west side of coombe…
5 December 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 August 1994
Legal mortgage
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nelson house coombe lane axminster devon…
19 August 1994
Legal mortgage
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a northcombe coombe lane axminster devon…
29 June 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Building and premises k/a the victoria hall coombe lane…
6 August 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 17 February 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395FOR full details)…

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