C.H. GODDARD & CO. (CARTONS) LIMITED
SLADE GREEN ROAD

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Company number 01031006
Status Active
Incorporation Date 12 November 1971
Company Type Private Limited Company
Address UNITS 1 & 2, CHURCH TRADING ESTATE, SLADE GREEN ROAD, ERITH KENT, DA8 2JA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 30 April 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of C.H. GODDARD & CO. (CARTONS) LIMITED are www.chgoddardcocartons.co.uk, and www.c-h-goddard-co-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. C H Goddard Co Cartons Limited is a Private Limited Company. The company registration number is 01031006. C H Goddard Co Cartons Limited has been working since 12 November 1971. The present status of the company is Active. The registered address of C H Goddard Co Cartons Limited is Units 1 2 Church Trading Estate Slade Green Road Erith Kent Da8 2ja. . STRINGER, David is a Secretary of the company. STRINGER, Anne Carol is a Director of the company. STRINGER, David is a Director of the company. STRINGER, Stuart Charles is a Director of the company. Director GODDARD, Charles Henry has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
STRINGER, David
Director
STRINGER, Anne Carol

81 years old
Director
STRINGER, David

84 years old
Director
STRINGER, Stuart Charles
Appointed Date: 15 January 2001
62 years old

Resigned Directors

Director
GODDARD, Charles Henry
Resigned: 03 February 2001
109 years old

Persons With Significant Control

Mr Stuart Charles Stringer
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control
Mr David Stringer
Notified on: 1 May 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.H. GODDARD & CO. (CARTONS) LIMITED Events

03 May 2017
Satisfaction of charge 6 in full
02 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Apr 2017
Satisfaction of charge 1 in full
03 Apr 2017
Satisfaction of charge 2 in full
07 Mar 2017
Registration of charge 010310060007, created on 23 February 2017
...
... and 84 more events
12 Feb 1988
Full accounts made up to 31 March 1987
22 Sep 1987
Return made up to 16/03/87; full list of members
01 Jun 1987
Return made up to 15/05/86; full list of members
10 Feb 1987
Full accounts made up to 31 March 1986
12 Nov 1971
Incorporation

C.H. GODDARD & CO. (CARTONS) LIMITED Charges

23 February 2017
Charge code 0103 1006 0007
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
20 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 May 2011
Status: Satisfied on 3 May 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
3 May 2011
Legal assignment
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 March 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: David Stringer and Carol Stringer
Description: Unit 1 church trading estate, slade green, erith, kent DA8…
29 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 church trading estate slade green…
4 February 1992
Charge
Delivered: 6 February 1992
Status: Satisfied on 3 April 2017
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents patent applications trade…
26 February 1990
Fixed and floating charge
Delivered: 1 March 1990
Status: Satisfied on 3 April 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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