GODDARD MANTON LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 02364580
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of GODDARD MANTON LIMITED are www.goddardmanton.co.uk, and www.goddard-manton.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and ten months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goddard Manton Limited is a Private Limited Company. The company registration number is 02364580. Goddard Manton Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Goddard Manton Limited is Charnwood House Harcourt Way Meridian Business Park Leicester Le19 1wp. The company`s financial liabilities are £644.51k. It is £8.54k against last year. The cash in hand is £15.53k. It is £-35.13k against last year. And the total assets are £915.52k, which is £84.41k against last year. EVANS, David is a Director of the company. FOSTER, Lawrence Robert is a Director of the company. GIMBLETT, Robin is a Director of the company. Secretary FOGARTY, Lee has been resigned. Secretary MANTON, Donald John has been resigned. Director FOGARTY, Lee has been resigned. Director GODDARD, Anthony John Gordon has been resigned. Director MANTON, Donald John has been resigned. The company operates in "Other engineering activities".


goddard manton Key Finiance

LIABILITIES £644.51k
+1%
CASH £15.53k
-70%
TOTAL ASSETS £915.52k
+10%
All Financial Figures

Current Directors

Director
EVANS, David
Appointed Date: 11 February 2005
74 years old
Director
FOSTER, Lawrence Robert
Appointed Date: 11 February 2005
57 years old
Director
GIMBLETT, Robin
Appointed Date: 11 February 2005
53 years old

Resigned Directors

Secretary
FOGARTY, Lee
Resigned: 31 May 2015
Appointed Date: 01 May 2011
Secretary
MANTON, Donald John
Resigned: 31 March 2011
Director
FOGARTY, Lee
Resigned: 31 May 2015
Appointed Date: 11 February 2005
54 years old
Director
GODDARD, Anthony John Gordon
Resigned: 31 March 2011
84 years old
Director
MANTON, Donald John
Resigned: 31 March 2011
81 years old

Persons With Significant Control

Goddard Manton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GODDARD MANTON LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Satisfaction of charge 4 in full
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
18 May 1989
Registered office changed on 18/05/89 from: 2 baches street london N1 6UB
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Memorandum and Articles of Association
15 May 1989
Memorandum and Articles of Association
22 Mar 1989
Incorporation

GODDARD MANTON LIMITED Charges

6 October 2006
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 6 March 2017
Persons entitled: Anthony John Gordon Goddard and Donald John Manton as Trustees of the Holders of the a Loannotes B Loan Notes and C Loan Notes
Description: 1A and 1B bonny street london t/n NGL525251.
17 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 bonny street, london.
8 February 2005
Guarantee & debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Fixed and floating charge
Delivered: 18 June 1994
Status: Satisfied on 6 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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