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GOODLASS WALL & COMPANY LIMITED

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

Company details

GOODLASS ROAD GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ

GOODLASS WALL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00253362
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.09
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company GOODLASS WALL & COMPANY LIMITED is a Private Limited Company, registration number 00253362, established in United Kingdom on the 9. January 1931. The company is now active. The company has been in business for 85 years and 10 months. The company is based on GOODLASS ROAD GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ. Business of the company GOODLASS WALL & COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.20. We do not have any information about the company GOODLASS WALL & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

NORDBANKEN U.K.LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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DIRECTOR APPOINTED MR DAVID NEALE
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR DAVID NEALE
Form type: AP01
Date: 2015.07.10
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SECRETARY APPOINTED MR DAVID NEALE
Form type: AP03
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY THOMAS ELLIS
Form type: TM02
Date: 2015.07.10
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1500000
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SECRETARY APPOINTED MR THOMAS ELLIS
Form type: AP03
Date: 2015.05.18
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APPOINTMENT TERMINATED, SECRETARY DAVID PETT
Form type: TM02
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
Form type: TM01
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Form type: AD01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID PETT
Form type: TM01
Date: 2014.08.21
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 12/06/2014
Form type: CH01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS ELLIS / 12/06/2014
Form type: CH01
Date: 2014.06.12
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DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED MR TOMAS ELLIS
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN
Form type: AP01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON
Form type: TM01
Date: 2011.11.16
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET, LONDON, WC2E 9HD
Form type: 287
Date: 2008.09.25
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 4TH FLOOR BEDFORD HOUSE, 2-3 BEDFORD STREET, STRAND, LONDON, WC2E 9EP
Form type: 287
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.05.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DE
Form type: 287
Date: 2005.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.07
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Form type: 287
Date: 2002.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04

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Company directors and board members:

DAVID NEALE (current)
Secretary, 2015.07.10
GOODLASS ROAD GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
ANTHONY DAVID BOWEN (current)
Director, COMPANY DIRECTOR, 2014.01.07
GOODLASS ROAD GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
ENGLAND
DAVID NEALE (current)
Director, ACCOUNTANT, 2015.07.10
GOODLASS ROAD GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
PAUL STEPHEN THOMAS (current)
Director, MANAGING DIRECTOR, 2014.01.07
BECKER INDUSTRIAL COATINGS LTD GOODLASS ROAD , LIVERPOOL
L24 9HJ
ENGLAND
DAVID JAMES BRADLEY (resigned)
Secretary, DIRECTOR, 1998.10.30 - 2004.12.15
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
THOMAS ELLIS (resigned)
Secretary, 2015.05.18 - 2015.07.10
GOODLASS ROAD GOODLASS ROAD , LIVERPOOL
L24 9PH
DAVID ANDREW NIELD (resigned)
Secretary, COMPANY SECRETARY, 1992.07.03 - 1993.07.02
74 BIRCHES LANE LOSTOCK GREEN , NORTHWICH
CW9 7SN, CHESHIRE
DAVID JONATHAN PETT (resigned)
Secretary, 1993.07.02 - 1998.10.30
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
DAVID JONATHAN PETT (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.12.15 - 2014.10.28
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
WILLIAM STANLEY RISING (resigned)
Secretary, 1992.07.03 - 1992.07.03
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
DAVID JAMES BRADLEY (resigned)
Director, 1998.10.30 - 2004.12.29
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
THOMAS ELLIS (resigned)
Director, ACCOUNTANT, 2014.01.07 - 2015.07.10
BECKER INDUSTRIAL COATINGS LTD GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
ENGLAND
MICHAEL HENDERSON (resigned)
Director, 1997.12.19 - 2004.12.31
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
GEOFFREY GEORGE LONGSTAFF (resigned)
Director, 2002.02.25 - 2002.06.12
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
GEOFFREY GEORGE LONGSTAFF (resigned)
Director, 1992.04.20 - 1997.12.19
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
JOHN RUSSELL LYON (resigned)
Director, COMPANY DIRECTOR, 1999.02.08 - 2001.06.01
21 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
KERSTIN MOLLBERG (resigned)
Director, 1992.04.20 - 1993.09.21
LOVHOLMSGRAND 12 S-117 83 STOCKHOLM ,
FOREIGN
SWEDEN
DAVID JONATHAN PETT (resigned)
Director, FINANCIAL CONTROLLER, 1993.09.21 - 1998.10.30
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
DAVID JONATHAN PETT (resigned)
Director, FINANCIAL CONTROLLER, 2004.12.15 - 2014.08.01
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
NORMAN ELLIS RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2010.04.01
22 GAWER PARK , CHESTER
CH1 4DA
WILLIAM STANLEY RISING (resigned)
Director, 1992.04.20 - 1992.07.03
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
JAMES ALAN FAIRLEY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.15 - 2014.10.28
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE

Companies near to GOODLASS WALL & COMPANY ltd.

Information about the Private Limited Company GOODLASS WALL & COMPANY 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: 2016.04.15. Reload the data