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GOOLE TENDERING SERVICES LIMITED

Learn more about GOOLE TENDERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR FORMER DOCK MASTERS OFFICE BUILDING, OCEAN LOCK, GOOLE, EAST YORKSHIRE, DN14 5QW

GOOLE TENDERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01099261
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport
Company GOOLE TENDERING SERVICES LIMITED is a Private Limited Company, registration number 01099261, established in United Kingdom on the 28. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on FIRST FLOOR FORMER DOCK MASTERS OFFICE BUILDING, OCEAN LOCK, GOOLE, EAST YORKSHIRE, DN14 5QW. Business of the company GOOLE TENDERING SERVICES LIMITED by SIC and NACE code is "50400 - Inland freight water transport". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GOOLE TENDERING SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MRS JACQUELINE MARY LYGO
Form type: AP01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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SECRETARY APPOINTED MRS JACQUELINE MARY LYGO
Form type: AP03
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HUDSON
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY TREVOR HUDSON
Form type: TM02
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN HUDSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HUDSON / 31/12/2009
Form type: CH03
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 33A AIRE STREET, GOOLE, EAST YORKSHIRE, DN14 5QW
Form type: 287
Date: 2008.09.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30

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Company directors and board members:

JACQUELINE MARY LYGO (current)
Secretary, 2010.09.01
120 HIGH STREET HOOK , GOOLE
DN14 5PJ, EAST YORKSHIRE
DOREEN HUDSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
120 HIGH STREET HOOK , GOOLE
DN14 5PJ, EAST YORKSHIRE
JACQUELINE MARY LYGO (current)
Director, SECRETARY/SALES MANAGER, 2015.01.21
FIRST FLOOR FORMER DOCK MASTER'S OFFICE OCEAN LOCK , GOOLE
DN14 5QW, EAST YORKSHIRE
ENGLAND
JOHN DAVID BEST (resigned)
Secretary, 1990.12.31 - 2005.02.03
MILBANKE 43 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
TREVOR HUDSON (resigned)
Secretary, DIRECTOR, 2005.02.03 - 2010.08.31
120 HIGH STREET HOOK , GOOLE
DN14 5PJ, EAST YORKSHIRE
DIANA LESLEY GILLIAN BEST (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.02.03
MILBANKE 43 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
JOHN DAVID BEST (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.02.03
MILBANKE 43 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
TREVOR HUDSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.08.31
120 HIGH STREET HOOK , GOOLE
DN14 5PJ, EAST YORKSHIRE

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Information about the Private Limited Company GOOLE TENDERING SERVICES 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: 2016.07.23. Reload the data