GOOD RELATIONS LIMITED
LONDON BELL POTTINGER GOOD RELATIONS LIMITED LOWE BELL GOOD RELATIONS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 00697060
Status Active
Incorporation Date 30 June 1961
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GOOD RELATIONS LIMITED are www.goodrelations.co.uk, and www.good-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Relations Limited is a Private Limited Company. The company registration number is 00697060. Good Relations Limited has been working since 30 June 1961. The present status of the company is Active. The registered address of Good Relations Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BERENDT, Anne Jennifer is a Director of the company. COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. MOSS, Richard John is a Director of the company. Secretary PARKER, Timothy Hugh has been resigned. Secretary SMITH, Mark William has been resigned. Director ALLSOPP, Ken Joseph Walter has been resigned. Director ASSIM, Donna Maria has been resigned. Director BRADLEY, Peter Charles Stephen has been resigned. Director BRAY, Noreen has been resigned. Director CAMPBELL, Shena has been resigned. Director DE SOUZA, Howard has been resigned. Director DIMOLDENBERG, Paul Howard, Councillor has been resigned. Director DONNA, Zurcher has been resigned. Director DUNLEAVY, Teresa-Anne has been resigned. Director HILL, David has been resigned. Director HOPKINS, Keith Barrie has been resigned. Director LEECE, John Henry has been resigned. Director LYES, Jeffrey Paul has been resigned. Director LYNE, Mark Andrew has been resigned. Director MORRIS, Trevor John has been resigned. Director NEWEY, Helen Rose has been resigned. Director PARK, Michael has been resigned. Director PEARSON, Simon James has been resigned. Director PERRY, Catherine Elizabeth has been resigned. Director PETER JAMES, Luff has been resigned. Director PRASHAR, Roopesh has been resigned. Director ROCHE, William Martin has been resigned. Director SANDERSON, William Paul has been resigned. Director SHARP, Fiona Mary has been resigned. Director SMITH, Mark William has been resigned. Director SMITH, Mark William has been resigned. Director THOMAS, Elfyn Cadwaladr has been resigned. Director WOODS, Roger Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 28 March 2003
Director
BERENDT, Anne Jennifer

77 years old
Director
COLEMAN, Adrian Michael
Appointed Date: 03 May 2016
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 03 May 2016
63 years old
Director
MOSS, Richard John
Appointed Date: 22 June 2015
61 years old

Resigned Directors

Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 30 December 1999
Secretary
SMITH, Mark William
Resigned: 30 December 1999
Director
ALLSOPP, Ken Joseph Walter
Resigned: 01 August 2001
Appointed Date: 06 May 1997
72 years old
Director
ASSIM, Donna Maria
Resigned: 31 December 2001
62 years old
Director
BRADLEY, Peter Charles Stephen
Resigned: 07 July 1993
72 years old
Director
BRAY, Noreen
Resigned: 31 July 2014
75 years old
Director
CAMPBELL, Shena
Resigned: 12 August 1996
Appointed Date: 01 January 1992
65 years old
Director
DE SOUZA, Howard
Resigned: 14 April 2000
Appointed Date: 01 September 1993
69 years old
Director
DIMOLDENBERG, Paul Howard, Councillor
Resigned: 30 April 2007
75 years old
Director
DONNA, Zurcher
Resigned: 26 September 1994
75 years old
Director
DUNLEAVY, Teresa-Anne
Resigned: 01 January 2013
Appointed Date: 01 January 2008
61 years old
Director
HILL, David
Resigned: 11 September 2003
Appointed Date: 18 May 1998
77 years old
Director
HOPKINS, Keith Barrie
Resigned: 01 July 2000
Appointed Date: 07 November 1995
96 years old
Director
LEECE, John Henry
Resigned: 30 June 2012
Appointed Date: 01 January 2002
67 years old
Director
LYES, Jeffrey Paul
Resigned: 20 December 2002
79 years old
Director
LYNE, Mark Andrew
Resigned: 31 July 2015
Appointed Date: 07 August 2012
53 years old
Director
MORRIS, Trevor John
Resigned: 03 November 2003
Appointed Date: 01 June 2001
70 years old
Director
NEWEY, Helen Rose
Resigned: 17 August 2005
Appointed Date: 01 February 2000
65 years old
Director
PARK, Michael
Resigned: 09 August 1994
Appointed Date: 06 July 1993
81 years old
Director
PEARSON, Simon James
Resigned: 01 August 2001
Appointed Date: 07 November 1995
79 years old
Director
PERRY, Catherine Elizabeth
Resigned: 31 December 1992
72 years old
Director
PETER JAMES, Luff
Resigned: 10 April 1992
70 years old
Director
PRASHAR, Roopesh
Resigned: 03 May 2016
Appointed Date: 16 June 2015
51 years old
Director
ROCHE, William Martin
Resigned: 24 May 1993
73 years old
Director
SANDERSON, William Paul
Resigned: 31 August 2004
Appointed Date: 01 January 2000
59 years old
Director
SHARP, Fiona Mary
Resigned: 31 December 2001
Appointed Date: 30 December 1999
57 years old
Director
SMITH, Mark William
Resigned: 15 July 2015
Appointed Date: 18 June 2012
70 years old
Director
SMITH, Mark William
Resigned: 30 December 1999
70 years old
Director
THOMAS, Elfyn Cadwaladr
Resigned: 01 January 2008
Appointed Date: 15 February 1999
78 years old
Director
WOODS, Roger Stephen
Resigned: 01 August 2001
Appointed Date: 01 October 1995
77 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD RELATIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 178 more events
31 May 1986
Return made up to 23/05/86; full list of members
10 May 1984
Accounts made up to 31 December 1982
31 Oct 1983
Company name changed\certificate issued on 31/10/83
16 Dec 1982
Accounts made up to 31 December 1981
13 Jun 1961
Certificate of incorporation

GOOD RELATIONS LIMITED Charges

18 December 2015
Charge code 0069 7060 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1989
Debenture
Delivered: 31 October 1989
Status: Satisfied on 12 August 1994
Persons entitled: The Lowe Group PLC
Description: See form 395 document M111 for full details.. Fixed and…
11 October 1989
Full mortgage debenture
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (See 395 m 240 for details). Fixed and floating charges…
9 June 1986
Deed of set off
Delivered: 16 June 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…
11 June 1981
Letter of set-off
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: All sums standing to the credit of the company with the…

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