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GOOD COMPANIONS (NESTON) LIMITED

Learn more about GOOD COMPANIONS (NESTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HALL, BUSHELL ROAD, NESTON, WIRRAL CHESHIRE, CH64 9QB

GOOD COMPANIONS (NESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00456280
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.28
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.09

List of company documents:

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Find out more information about GOOD COMPANIONS (NESTON) LIMITED. Our website makes it possible to view other available documents related to GOOD COMPANIONS (NESTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.14
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 3152
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DIRECTOR APPOINTED MR DAVID OSWALD JACKSON
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WELCH
Form type: TM01
Date: 2015.12.10
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DIRECTOR APPOINTED MR ARTHUR JAMES YOUD
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
Form type: TM01
Date: 2015.12.10
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.24
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR APPOINTED MR MICHAEL GEORGE JONES
Form type: AP01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2013.12.12
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY BRIAN WILLIAMS
Form type: TM02
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2012.11.21
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SECRETARY APPOINTED MR STEPHEN WILLIAMS
Form type: AP03
Date: 2012.11.16
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DIRECTOR APPOINTED MR BRIAN BENJAMIN WILLIAMS
Form type: AP01
Date: 2012.11.15
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED STEPHEN WILLIAMS
Form type: AP01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR JACK CHAMBERS
Form type: TM01
Date: 2012.07.01
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DIRECTOR APPOINTED MR GUY MORRIS
Form type: AP01
Date: 2012.01.10
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR LEONARD TAYLOR
Form type: TM01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.02
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN WILLIAMS / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WELCH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART TAYLOR / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR MICHAEL POVEY / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ISHERWOOD / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACK ALFRED CHAMBERS / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MCNAIR BOOTH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14

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Company directors and board members:

STEPHEN WILLIAMS (current)
Secretary, 2012.11.12
THE HALL BUSHELL ROAD , NESTON
CH64 9QB, WIRRAL CHESHIRE
ALFRED MCNAIR BOOTH (current)
Director, MANAGING DIRECTOR, 1994.12.09
NO 6 GLENTON PARK BULL HILL , LITTLE NESTON
CH64 4EZ, SOUTH WIRRAL
KENNETH ISHERWOOD (current)
Director, RETIRED, 2002.12.18
84 HAMPTON CRESCENT , NESTON
CH64 0TP, CHESHIRE
DAVID OSWALD JACKSON (current)
Director, SOLICITOR, 2015.12.08
DELAMERE HINDERTON ROAD , NESTON
CH64 9PN
MICHAEL GEORGE JONES (current)
Director, RETIRED RAILWAY ENGINEER, 2013.12.09
THE HALL BUSHELL ROAD , NESTON
CH64 9QB, WIRRAL CHESHIRE
GUY MORRIS (current)
Director, POLICE OFFICER, 2011.12.31
THE HALL BUSHELL ROAD , NESTON
CH64 9QB, WIRRAL CHESHIRE
JAMES ARTHUR MICHAEL POVEY (current)
Director, RETIRED GARAGE PROPRIETOR, 2007.12.03
66, GREENFIELDS DRIVE LITTLE NESTON , NESTON
CH64 0UL, CHESHIRE
ARTHUR JAMES YOUD (current)
Director, RETIRED BANK MANAGER, 2015.12.08
EN FIN 2 GAYTON PARKWAY , WIRRAL
CH60 3SS, MERSEYSIDE
ALAN BROWN (resigned)
Secretary, RETIRED, 2000.01.18 - 2003.01.07
Y MIAREN GLAS COED, CILCAIN , MOLD
CH7 5PP, CLWYD
GLENN GRAHAM COLLINGS (resigned)
Secretary, RETIRED, 2004.10.04 - 2005.11.30
4 MANOR CLOSE PARKGATE , NESTON
CH64 6TE, CHESHIRE
FREDERICK WILLIAM HOUGH (resigned)
Secretary, 1992.01.04 - 1994.01.27
61 MAYFIELD GARDENS , NESTON
L64 3RW, SOUTH WIRRAL
LAWRENCE WHITE (resigned)
Secretary, 1994.12.09 - 2000.01.03
LYNTON CHESTER HIGH ROAD BURTON , SOUTH WIRRAL
L64 8TE
BRIAN BENJAMIN WILLIAMS (resigned)
Secretary, RETIRED ENGINEER, 2006.01.26 - 2012.11.20
37 SANDRIDGE ROAD , PENSBY
CH61 8RY, MERSEYSIDE
FRANCIS WOMBWELL (resigned)
Secretary, EUROPEAN PATENT ATTORNEY, 2003.02.17 - 2004.08.25
4 YEW TREE CLOSE , LITTLE NESTON
CH64 4ES, WIRRAL
STANLEY ARTHUR BLACKWELL (resigned)
Director, RETIRED, 1992.01.04 - 2007.12.03
48 HILLSIDE DRIVE ELLESMERE PORT , SOUTH WIRRAL
CH66 1JP, MERSEYSIDE
DAVID GORDON DONALD BOSWORTH (resigned)
Director, RETIRED, 1992.01.04 - 2005.05.06
17 NORFOLK DRIVE , WIRRAL
CH48 2HR, MERSEYSIDE
JACK ALFRED CHAMBERS (resigned)
Director, PLUMBER, 1994.12.09 - 2012.04.01
62 BROOK LANE NEWTON , CHESTER
CH2 2ED
FRANK DOUGLAS HOUGH (resigned)
Director, RETIRED, 1992.01.04 - 2003.01.07
7 SHAKESPEARE ROAD , NESTON
L64 9TG, SOUTH WIRRAL
FREDERICK WILLIAM HOUGH (resigned)
Director, SAFETY OFFICER, 1992.01.04 - 1994.01.27
61 MAYFIELD GARDENS , NESTON
L64 3RW, SOUTH WIRRAL
KENNETH KHERWOOD (resigned)
Director, RETIRED, 2002.12.18 - 2002.12.18
84 HAMPTON CRESCENT , NESTON
CH64 0TP, SOUTH WIRRAL
LEONARD STUART TAYLOR (resigned)
Director, SALES AGENT, 1992.01.04 - 2011.12.31
THE SPINNEY STATION ROAD , NESTON SOUTH WIRRAL
L64 9QJ
HARRY REGINALD VICKERS (resigned)
Director, BAKER & CONFECTIONER, 1992.01.04 - 1993.12.10
LACKEN DUNSTAN LANE , BURTON
L64 8TL, SOUTH WIRRAL
JOHN JAMES WALL (resigned)
Director, LECTURER, 1992.01.04 - 2001.10.17
1 ACREVILLE ROAD , BEBINGTON
L63 2HX, WIRRAL
RICHARD JAMES WELCH (resigned)
Director, ENGINEER, 2006.01.26 - 2015.12.08
16 EDDISBURY ROAD WEST KIRBY , WIRRAL
L48 5DS
BRIAN BENJAMIN WILLIAMS (resigned)
Director, RETIRED ENGINEER, 2012.11.12 - 2015.12.08
THE HALL BUSHELL ROAD , NESTON
CH64 9QB, WIRRAL CHESHIRE
DAVID ALLAN WILLIAMS (resigned)
Director, MAINTENANCE FITTER, 2003.02.17 - 2013.12.09
44 THE QUILLET , NESTON
CH64 9QH, SOUTH WIRRAL
STEPHEN WILLIAMS (resigned)
Director, RETIRED, 2012.08.01 - 2012.11.20
THE HALL BUSHELL ROAD , NESTON
CH64 9QB, WIRRAL CHESHIRE

Information about the Private Limited Company GOOD COMPANIONS (NESTON) 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: 2016.05.06. Reload the data