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GEORGE J. GOFF, LIMITED

Learn more about GEORGE J. GOFF, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

GEORGE J. GOFF, LIMITED on the map

Company type: Private Limited Company
Company number: 00544115
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1966.12.22
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.11.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.19
CARLESS PETROLEUM LIMITED
DEBENTURE - Outstanding on 1984.11.15
REPSOL PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1998.03.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.06.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.03
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.01
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.14
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2012.04.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.19
HSBC BANK PLC
- Outstanding on 2015.05.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005441150028
Form type: MR04
Date: 2015.11.20
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.28
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ADOPT ARTICLES 24/06/2015
Form type: RES01
Date: 2015.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005441150029
Form type: MR01
Date: 2015.05.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005441150028
Form type: MR01
Date: 2014.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2013.03.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 36 BRUTON PLACE, LONDON, W1J 6NT, UNITED KINGDOM
Form type: AD01
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Form type: AD01
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.12.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 30/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 30/09/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 30/09/2010
Form type: CH03
Date: 2010.10.06
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DIRECTOR APPOINTED WILLIAM GOFF
Form type: AP01
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: AD01
Date: 2010.05.17
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.10.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
Form type: 225
Date: 2007.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28

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Company directors and board members:

MICHAEL LEE GOFF (current)
Secretary, 1991.01.29
150 ALDERSGATE STREET , LONDON
EC1A 4AB
JULIA ELIZABETH GOFF (current)
Director, 2001.11.01
150 ALDERSGATE STREET , LONDON
EC1A 4AB
MICHAEL LEE GOFF (current)
Director, ACCOUNTANT, 1991.01.29
150 ALDERSGATE STREET , LONDON
EC1A 4AB
WILLIAM DOUGLAS GOFF (current)
Director, NONE, 2010.09.22
150 ALDERSGATE STREET , LONDON
EC1A 4AB
ELIZABETH FANNY GOFF (resigned)
Director, MANAGER, 1991.01.29 - 2001.10.12
GRANGE FARM THE STREET BELAUGH , WROXHAM
NR12 8XA, NORFOLK
MICHAEL GEORGE GOFF (resigned)
Director, MANAGER, 1991.01.29 - 2001.07.22
GRANGE FARM THE STREET BELAUGH , WROXHAM
NR12 8XA, NORFOLK

Companies near to GEORGE J. GOFF, ltd.

Information about the Private Limited Company GEORGE J. GOFF, 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: 2016.05.15. Reload the data