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GOODALL BATES & TODD LIMITED

Learn more about GOODALL BATES & TODD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-41 CASTLE FOREGATE, SHREWSBURY, SY1 2EL

GOODALL BATES & TODD LIMITED on the map

Company type: Private Limited Company
Company number: 00090220
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.09.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000902200008
Form type: MR04
Date: 2016.03.30
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.22
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PREVEXT FROM 30/06/2015 TO 31/07/2015
Form type: AA01
Date: 2016.03.09
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 20065
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000902200007
Form type: MR04
Date: 2015.12.10
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DIRECTOR APPOINTED MS DIANA MARY GODDARD
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MR ANDREW JOHN WILKINS
Form type: AP01
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000902200008
Form type: MR01
Date: 2015.04.14
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DIRECTOR APPOINTED MR DAVID GARETH JONES
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATES
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALFRAMAN
Form type: TM01
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERKELEY
Form type: TM02
Date: 2015.03.19
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DIRECTOR APPOINTED MR EDWARD WYATT GODDARD
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCES BATES
Form type: TM01
Date: 2015.03.19
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DIRECTOR APPOINTED MR DAVID WYATT GODDARD
Form type: AP01
Date: 2015.03.19
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SECRETARY APPOINTED MS JANE LINDA SHELTON
Form type: AP03
Date: 2015.03.19
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DIRECTOR APPOINTED MR ANDREW JAMES GODDARD
Form type: AP01
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, ALBANY ROAD, GATESHEAD, TYNE AND WEAR, NE8 3BP
Form type: AD01
Date: 2015.03.19
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DIRECTOR APPOINTED MR JOHN DAVID ALTON
Form type: AP01
Date: 2015.03.19
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JONG
Form type: TM01
Date: 2014.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.15
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCES BATES
Form type: TM02
Date: 2014.01.21
£2.95
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SECRETARY APPOINTED MR TIMOTHY BERKELEY
Form type: AP03
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
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SECRETARY APPOINTED TIMOTHY BERKELEY
Form type: AP03
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY FRANCES BATES
Form type: TM02
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000902200007
Form type: MR01
Date: 2013.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.06
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.05
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.20
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES DOMINICUS JONG / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BATES / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BAKER / 20/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11

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Company directors and board members:

JANE LINDA SHELTON (current)
Secretary, 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
JOHN DAVID ALTON (current)
Director, COMMERCIAL DIRECTOR, 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
ANDREW JAMES GODDARD (current)
Director, MANAGING DIRECTOR, 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
DAVID WYATT GODDARD (current)
Director, MANAGING DIRECTOR, 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
DIANA MARY GODDARD (current)
Director, 2015.05.22
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
EDWARD WYATT GODDARD (current)
Director, MANAGING DIRECTOR, 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
DAVID GARETH JONES (current)
Director, COMPANY DIRECTOR, 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
ANDREW JOHN WILKINS (current)
Director, 2015.05.22
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
FRANCES BATES (resigned)
Secretary, 1993.08.27 - 2013.12.31
40 HEDLEY STREET GOSFORTH , NEWCASTLE UPON TYNE
NE2 1DL
TIMOTHY BERKELEY (resigned)
Secretary, 2014.01.01 - 2015.03.18
38-41 CASTLE FOREGATE , SHREWSBURY
SY1 2EL
GREAT BRITAIN
IAN MICHAEL GILBERG (resigned)
Secretary, 1991.12.29 - 1993.08.27
23 CHILTERN ROAD PRESTON GRANGE , NORTH SHIELDS
NE29 9QG, TYNE & WEAR
COLIN BAKER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2005.03.01 - 2015.03.18
11 WILLERBY DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5LL
FRANCES BATES (resigned)
Director, MANAGER, 2005.03.01 - 2015.03.18
40 HEDLEY STREET GOSFORTH , NEWCASTLE UPON TYNE
NE2 1DL
HUGH WRAY THOMAS BATES (resigned)
Director, OIL MERCHANT, 1991.12.29 - 2000.10.22
3 GRENVILLE DRIVE BRUNTON PARK , NEWCASTLE UPON TYNE
NE3 5PA, TYNE & WEAR
TIMOTHY HUGH BATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2015.03.18
58 POLWARTH ROAD BRUNTON PARK , NEWCASTLE UPON TYNE
NE3 5NE, TYNE & WEAR
JOHANNES DOMINICUS JONG (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2014.09.15
NORRDLAAN 21 1861 GM BERGEN (NH) THE NETHERLANDS ,
FOREIGN
STEPHEN WILLIAM PALFRAMAN (resigned)
Director, ACCOUNTANT, 2001.02.27 - 2015.03.18
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX

Companies near to GOODALL BATES & TODD ltd.

Information about the Private Limited Company GOODALL BATES & TODD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data