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GOONAMARRIS LIMITED
PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQPrevious name: GOONVEAN LIMITED (changed on 31-Aug-2014)
Company Number: 00258625
Incorporation date: 26-Aug-1931
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
08120 Operation of gravel and sand pits; mining of clays and kaolin
SUMMARY
This company is 92.7 years old and is currently active - proposal to strike off. It is controlled by Imerys Minerals Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: SMALL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Henri Simon TRAHAIR-DAVIES | 31 Oct 2014 | 29 Mar 2024 | 0 - 1 | ||
Resigned | BONDLAW SECRETARIES LIMITED | 06 Feb 2013 | 31 Oct 2014 | 1 - 160 | ||
Resigned | Alan John MARTIN | 01 Jun 2000 | 31 Oct 2012 | 0 - 7 | ||
Resigned | Jonathan Arundell COODE | 31 May 2000 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | David John CLAPHAM | 24 Oct 2016 | Company Director | British | 0 - 8 | 2 (25.0%) | |
Resigned? | Ashley John SHOPLAND | 05 Feb 2014 | Company Director | British | 3 - 12 | 4 (26.7%) | |
Resigned | Theresa Margaret DENNETT | 05 Feb 2014 | 04 Oct 2016 | Finance Director | British | 3 - 9 | 4 (33.3%) |
Resigned | Pierre Louis Marie DANIELLOU | 05 Feb 2014 | 13 Aug 2014 | Company Director | French | 0 - 8 | 1 (12.5%) |
Resigned | Joanna Louise BEAUMONT | 25 Apr 2013 | 05 Feb 2014 | Accountant | British | 1 - 4 | 2 (40.0%) |
Resigned | Frederique BERTHIER | 31 Oct 2012 | 05 Feb 2014 | General Counsel Emea & Ap & Group M&A Manager | French | 0 - 1 | 1 (100.0%) |
Resigned | Jerome BAUDOULT D'HAUTEFEUILLE | 31 Oct 2012 | 18 Jan 2013 | Financial Director | French | 2 - 1 | 1 (33.3%) |
Resigned | Wilfried DEBUS | 31 Oct 2012 | 05 Feb 2014 | Strategy - Imerys Group | French | 0 - 1 | 1 (100.0%) |
Resigned | Alan John MARTIN | 01 Aug 2005 | 31 Oct 2012 | Company Secretary | British | 0 - 7 | 2 (28.6%) |
Resigned | Jonathan Neil ANGILLEY | 01 Aug 2005 | 31 Mar 2013 | Financial Director | British | 0 - 23 | 1 (4.3%) |
Resigned | Peter BRUCE | 01 Mar 1999 | 05 Feb 2014 | Commercial Director | British | 0 - 2 | 1 (50.0%) |
Resigned | John Edward ALLEN | 01 Sep 1996 | 31 Dec 1998 | Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew MCGOWAN | 01 Jun 1996 | 31 Oct 2012 | Engineer | British | 0 - 17 | 2 (11.8%) |
Resigned | Evelyn Arthur Hugh, Honourable BOSCAWEN | 31 Oct 2012 | Farmer | British | 4 - 20 | 3 (12.5%) | |
Resigned | William, Dr RICKATSON | 29 Mar 1996 | Works Manager | British | 0 - 2 | 2 (100.0%) | |
Resigned | George Hugh, The Rt Honourable Viscount FALMOUTH | 31 Jul 2005 | Farmer | British | 0 - 6 | 1 (16.7%) | |
Resigned | Beryl Elizabeth Price VISCOUNTESS FALMOUTH | 31 Jul 2005 | Peeress Of The Realm | British | 0 - 2 | 1 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GOONAMARRIS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08120 Operation of gravel and sand pits; mining of clays and kaolin)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CEMEX UK OPERATIONS LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 00658390 | 2017-12-31 | 820,404,000 | 110,333,000 |
23510-Manufacture of cement 23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete |
CEMEX UK MATERIALS LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 04895833 | 2017-12-31 | 207,726,428 | 54,722,304 |
23630-Manufacture of ready-mixed concrete |
IMERYS MINERALS LIMITED | PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ | 00269255 | 2017-12-31 | 193,106,000 | 19,015,000 | |
BRETT AGGREGATES LIMITED | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP | 00316788 | 2017-12-31 | 85,170,000 | 13,040,000 | |
BRETT LANDSCAPING LIMITED | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP | 00342312 | 2017-12-31 | 60,601,000 | 1,849,000 |
23910-Production of abrasive products |
VIRIDOR WASTE KENT LIMITED | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA | 02751074 | 2018-03-31 | 41,734,000 | -650,000 | |
EARTHLINE LIMITED | THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD | 02534626 | 2018-03-31 | 36,660,445 | 0 | |
SKENE GROUP CONSTRUCTION SERVICES LIMITED | SKENE HOUSE, VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD | SC204777 | 2018-06-30 | 28,961,180 | 0 |
23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete 43120-Site preparation |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |