George J. Goff, Limited

00544115

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

5 MARKET YARD MEWS, LONDON, SE1 3TQ

Incorporated 02/02/1955

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46120

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

Officers

Mr Michael Lee Johnson Goff

secretary · Since 29/01/1991

BRITISH · ENGLAND · Age 71

Also on 47 other boards

Mr Michael Lee Johnson Goff

director · Since 29/01/1991

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 47 other boards

Mrs Julia Elizabeth Goff

director · Since 01/11/2001

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr William Douglas Johnson Goff

director · Since 22/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mrs Charlotte Elizabeth Coventry

director · Since 12/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mrs Julia Elizabeth Goff

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 71

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Mr Michael Lee Johnson Goff

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 71

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Charges25 outstanding

Charge

outstanding

THE TRUSTEES OF THE GEORGE J GOFF (1983) PENSION PLAN

Created 23/09/2025Registered 23/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 10/11/2022Registered 14/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 10/11/2022Registered 14/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2021Registered 14/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 27/10/2020Registered 29/10/2020

Charge

outstanding

HSBC UK BANK PLC

Created 05/10/2020Registered 07/10/2020

Charge

outstanding

HSBC UK BANK PLC

Created 05/10/2020Registered 05/10/2020

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 23/09/2020

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2019Registered 24/12/2019

Charge

outstanding

HSBC BANK PLC

Created 12/05/2015Registered 16/05/2015

Charge

satisfied

WILLIAM DOUGLAS GOFF · JULIA ELIZABETH GOFF · MICHAEL LEE JOHNSON GOFF · TM TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/08/2014Registered 15/08/2014Satisfied 20/11/2015

charge

outstanding

HSBC BANK PLC

Created 15/03/2013Registered 19/03/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2012Registered 05/04/2012Satisfied 15/06/2021

charge

outstanding

HSBC BANK PLC

Created 12/12/2011Registered 14/12/2011

charge

outstanding

HSBC BANK PLC

Created 12/12/2011Registered 14/12/2011

charge

outstanding

HSBC BANK PLC

Created 12/12/2011Registered 14/12/2011

charge

outstanding

HSBC BANK PLC

Created 31/08/2010Registered 04/09/2010

charge

satisfied

HSBC BANK PLC

Created 01/07/2010Registered 06/07/2010Satisfied 14/11/2025

charge

satisfied

HSBC BANK PLC

Created 01/07/2010Registered 06/07/2010Satisfied 14/11/2025

charge

outstanding

HSBC BANK PLC

Created 16/09/2009Registered 01/10/2009

charge

outstanding

HSBC BANK PLC

Created 16/09/2009Registered 01/10/2009

charge

outstanding

HSBC BANK PLC

Created 03/08/2009Registered 14/08/2009

charge

outstanding

HSBC BANK PLC

Created 19/06/2009Registered 20/06/2009

charge

satisfied

CLYDESDALE BANK PLC

Created 15/05/2009Registered 01/06/2009Satisfied 15/06/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 15/05/2009Registered 01/06/2009Satisfied 15/06/2021

charge

satisfied

HSBC BANK PLC

Created 26/07/2007Registered 03/08/2007Satisfied 15/06/2021

charge

outstanding

HSBC BANK PLC

Created 21/06/2007Registered 28/06/2007

charge

outstanding

HSBC BANK PLC

Created 14/07/2006Registered 28/07/2006

charge

outstanding

HSBC BANK PLC

Created 29/09/2005Registered 13/10/2005

charge

outstanding

HSBC BANK PLC

Created 30/09/2002Registered 02/10/2002

charge

outstanding

HSBC BANK PLC

Created 29/05/2001Registered 08/06/2001

charge

outstanding

HSBC BANK PLC

Created 31/05/2001Registered 02/06/2001

charge

satisfied

REPSOL PETROLEUM LIMITED

Created 10/03/1998Registered 12/03/1998Satisfied 01/10/2019

charge

satisfied

MIDLAND MONTGAGU LEASING LIMITED CERTIFICATE OF REGISTATION(AND VARIOUS COMPANIES LISTED IN THE

Created 28/08/1991Registered 30/08/1991Satisfied 01/11/1997

charge

satisfied

CARLESS PETROLEUM LIMITED

Created 12/11/1984Registered 15/11/1984Satisfied 01/10/2019

charge

satisfied

MIDLAND BANK PLC

Created 13/04/1982Registered 19/04/1982Satisfied 15/06/2021

charge

satisfied

MIDLAND BANK LTD

Created 17/11/1981Registered 24/11/1981Satisfied 15/06/2021

charge

satisfied

MIDLAND BANK LTD

Created 14/12/1966Registered 22/12/1966Satisfied 15/06/2021