GOODMAN DERBY LIMITED
LEICESTER BRAMALL & JONES DERBYSHIRE LTD

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 06514539
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of GOODMAN DERBY LIMITED are www.goodmanderby.co.uk, and www.goodman-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Derby Limited is a Private Limited Company. The company registration number is 06514539. Goodman Derby Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Goodman Derby Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary JONES, David Kevin has been resigned. Secretary JONES, Peter has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director JONES, Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 25 January 2012
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 01 April 2008
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 01 April 2008
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
JONES, Peter
Resigned: 01 April 2008
Appointed Date: 26 February 2008
Director
BRAMALL, Douglas Charles Antony
Resigned: 01 April 2008
Appointed Date: 26 February 2008
89 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 01 April 2008
53 years old
Director
JONES, Peter
Resigned: 01 April 2008
Appointed Date: 26 February 2008
69 years old

Persons With Significant Control

Sytner Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN DERBY LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 44 more events
13 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
13 Mar 2008
Nc inc already adjusted 07/03/08
13 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008
Resolutions
  • RES13 ‐ Debenture 07/03/2008
26 Feb 2008
Incorporation

GOODMAN DERBY LIMITED Charges

19 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 5 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing in…
7 March 2008
Guarantee and debenture
Delivered: 20 March 2008
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GOODMAN DAW REAL ESTATE FINANCE LIMITED GOODMAN DERBY (UK) LIMITED GOODMAN DERRICK LLP GOODMAN DESIGN SOLUTIONS LIMITED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED GOODMAN DISTRIBUTION CHANNELS LTD GOODMAN DONALD GROUP LIMITED