Company number 02329252
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 1 THE PENTANGLE, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registration of charge 023292520003, created on 31 March 2016; Registration of charge 023292520004, created on 31 March 2016. The most likely internet sites of GOODE INTERNATIONAL LIMITED are www.goodeinternational.co.uk, and www.goode-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goode International Limited is a Private Limited Company.
The company registration number is 02329252. Goode International Limited has been working since 16 December 1988.
The present status of the company is Active. The registered address of Goode International Limited is 1 The Pentangle Park Street Newbury Berkshire Rg14 1ea. The company`s financial liabilities are £114.77k. It is £105.77k against last year. The cash in hand is £59.95k. It is £47.42k against last year. And the total assets are £59.95k, which is £41.88k against last year. WOOD, Thomas Ryan is a Director of the company. Secretary JOISCE, Catherine has been resigned. Secretary JOISCE, Philip Norman has been resigned. Director JOISCE, Philip Norman has been resigned. Director MACKAY, Karen Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
goode international Key Finiance
LIABILITIES
£114.77k
+1174%
CASH
£59.95k
+378%
TOTAL ASSETS
£59.95k
+231%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Trw Ventures Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
GOODE INTERNATIONAL LIMITED Events
16 Feb 2017
Confirmation statement made on 7 December 2016 with updates
13 Apr 2016
Registration of charge 023292520003, created on 31 March 2016
13 Apr 2016
Registration of charge 023292520004, created on 31 March 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 74 more events
05 Feb 1989
Wd 24/01/89 ad 29/12/88--------- £ si 98@1=98 £ ic 2/100
30 Jan 1989
Registered office changed on 30/01/89 from: 26A regents park road london NW1 7TX
30 Jan 1989
Accounting reference date notified as 30/06
05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988
Incorporation
31 March 2016
Charge code 0232 9252 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
31 March 2016
Charge code 0232 9252 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 69 stanstead road, london…
29 November 2012
All assets debenture
Delivered: 30 November 2012
Status: Satisfied
on 27 May 2014
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge all fixed assets all specific book…
11 June 1994
Debenture
Delivered: 20 June 1994
Status: Satisfied
on 12 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…