About

Registered Number: 00059051
Date of Incorporation: 05/10/1898 (126 years and 6 months ago)
Company Status: Active
Registered Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ,

 

Established in 1898, Goode Durrant Administration Ltd have registered office in Darlington, it's status at Companies House is "Active". The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PODMORE, Richard David 20 June 2019 - 1
TASKER-WOOD, Katie Laura 21 February 2017 - 1
TAYLOR, David Henry N/A 29 September 1995 1
WARING, Frank Michael N/A 08 December 1999 1
Secretary Name Appointed Resigned Total Appointments
TILLEY, Nicholas Paul 01 June 2020 - 1
TASKER-WOOD, Katie Laura 11 January 2017 31 May 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 02 June 2020
TM02 - Termination of appointment of secretary 01 June 2020
CS01 - N/A 21 May 2020
AP01 - Appointment of director 25 February 2020
AA - Annual Accounts 14 October 2019
AP01 - Appointment of director 20 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 08 December 2017
CH01 - Change of particulars for director 24 October 2017
CH03 - Change of particulars for secretary 23 October 2017
CS01 - N/A 20 May 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 23 February 2017
AP01 - Appointment of director 23 February 2017
AP03 - Appointment of secretary 13 January 2017
TM02 - Termination of appointment of secretary 13 January 2017
AA - Annual Accounts 10 November 2016
AD01 - Change of registered office address 22 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 28 November 2015
AUD - Auditor's letter of resignation 26 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 18 November 2014
TM01 - Termination of appointment of director 05 September 2014
MR01 - N/A 28 June 2014
MR01 - N/A 28 June 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 06 December 2013
MR01 - N/A 18 May 2013
MR01 - N/A 18 May 2013
CH01 - Change of particulars for director 17 May 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AP01 - Appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 May 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 10 May 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 28 February 2002
287 - Change in situation or address of Registered Office 07 January 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 02 March 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 02 March 1999
287 - Change in situation or address of Registered Office 26 August 1998
363s - Annual Return 04 August 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 22 November 1995
288 - N/A 05 October 1995
363s - Annual Return 23 August 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 22 December 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 05 August 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 17 September 1992
363b - Annual Return 04 September 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
288 - N/A 08 June 1992
AA - Annual Accounts 09 September 1991
363b - Annual Return 13 August 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
287 - Change in situation or address of Registered Office 10 January 1989
CERTNM - Change of name certificate 09 December 1988
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
288 - N/A 26 July 1988
288 - N/A 23 May 1988
288 - N/A 12 April 1988
288 - N/A 12 January 1988
288 - N/A 20 November 1987
288 - N/A 29 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1987
AA - Annual Accounts 03 July 1987
363 - Annual Return 03 July 1987
288 - N/A 12 August 1986
CERTNM - Change of name certificate 07 September 1955
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Outstanding

N/A

A registered charge 12 June 2014 Outstanding

N/A

A registered charge 29 April 2013 Outstanding

N/A

A registered charge 29 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.