GOODALL BATES & TODD LIMITED

Profile GOODALL BATES & TODD LIMITED

Actual on 01.10.2020
Company name
GOODALL BATES & TODD LIMITED
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Company number
00090220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 1906
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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Registered office address
38-41 CASTLE FOREGATE, SHREWSBURY, SY1 2EL
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PSC and Officers GOODALL BATES & TODD LIMITED

Officers

(as of 18.09.2020)

GODDARD, Andrew James
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: England
GODDARD, David Wyatt
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GODDARD, Diana Mary
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Edward Wyatt
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Managing Director
Country of residence: England
JONES, David Gareth
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHELTON, Jane Linda
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Role: Secretary
GILBERG, Ian Michael
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: 23 Chiltern Road, Preston Grange, Tyne & Wear, North Shields, NE29 9QG
Role: Secretary
ALTON, John David
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Monday, 05 December 2016
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Commercial Director
Country of residence: England
JONG, Johannes Dominicus
Status: Not active
Resigned on: Monday, 15 September 2014
Correspondence address: Norrdlaan 21, 1861 Gm Bergen (Nh) The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: Netherlands
BATES, Hugh Wray Thomas
Status: Not active
Resigned on: Sunday, 22 October 2000
Correspondence address: 3 Grenville Drive, Brunton Park, Tyne & Wear, Newcastle Upon Tyne, NE3 5PA
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Oil Merchant
BATES, Frances
Status: Not active
Appointed on: Friday, 27 August 1993
Resigned on: Tuesday, 31 December 2013
Correspondence address: 40 Hedley Street, Gosforth, Newcastle Upon Tyne, NE2 1DL
Role: Secretary
WILKINS, Andrew John
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Tuesday, 31 July 2018
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Wales
BAKER, Colin
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 18 March 2015
Correspondence address: 11 Willerby Drive, Gosforth, Newcastle Upon Tyne, NE3 5LL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Deputy Managing Director
Country of residence: Great Britain
BATES, Frances
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 18 March 2015
Correspondence address: 40 Hedley Street, Gosforth, Newcastle Upon Tyne, NE2 1DL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BATES, Timothy Hugh
Status: Not active
Resigned on: Wednesday, 18 March 2015
Correspondence address: 58 Polwarth Road, Brunton Park, Tyne & Wear, Newcastle Upon Tyne, NE3 5NE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERKELEY, Timothy
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 18 March 2015
Correspondence address: Castle Foregate, Great Britain, Shrewsbury, SY1 2EL, 38-41
Role: Secretary
PALFRAMAN, Stephen William
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Wednesday, 18 March 2015
Correspondence address: Saillards Underhill Lane, Ditchling, West Sussex, Hassocks, BN6 8XE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Paterson Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Shrewsbury, 38-41 Castle Foregate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent