GOADSBY & HARDING (HOLDINGS) LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 8DY

Company number 02446167
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address 99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 173,667 . The most likely internet sites of GOADSBY & HARDING (HOLDINGS) LIMITED are www.goadsbyhardingholdings.co.uk, and www.goadsby-harding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Goadsby Harding Holdings Limited is a Private Limited Company. The company registration number is 02446167. Goadsby Harding Holdings Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Goadsby Harding Holdings Limited is 99 Holdenhurst Road Bournemouth Dorset Bh8 8dy. . ERRINGTON, David is a Secretary of the company. CRAVEN, Rex David Newton is a Director of the company. ERRINGTON, David is a Director of the company. HUCK, David is a Director of the company. PRICE, Nigel is a Director of the company. Secretary TAYLOR, Jane Elizabeth has been resigned. Secretary TAYLOR, Jane Elizabeth has been resigned. Director ATFIELD, Peter Roy has been resigned. Director ATFIELD, Peter Roy has been resigned. Director CLATWORTHY, Martyn David has been resigned. Director CRAVEN, Rex David Newton has been resigned. Director DOWDING, Adrian Ronald has been resigned. Director GREENWAY, Polly Anne Grenville has been resigned. Director HARCOURT, Roger has been resigned. Director HEDGER, Simon Christopher has been resigned. Director HEIGHWAY, Christopher Lyal has been resigned. Director HUCK, David has been resigned. Director HUCK, David has been resigned. Director JACKSON, John David has been resigned. Director NEWMAN, Trevor William Harcourt has been resigned. Director PRICE, Nigel has been resigned. Director PRICE, Nigel has been resigned. Director RATCLIFF, Philip Massey De Gallard has been resigned. Director READ, Bruce Purkess has been resigned. Director READ-WILSON, Nicholas has been resigned. Director ROBINSON, Eric John Mark has been resigned. Director ROWLEY, Colin has been resigned. Director SEXTON, James Michael Henry has been resigned. Director SEXTON, James Michael Henry has been resigned. Director TOFIELD, John Alan has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
CRAVEN, Rex David Newton
Appointed Date: 14 November 2000
77 years old

Director
ERRINGTON, David

70 years old

Director
HUCK, David
Appointed Date: 01 February 2007
67 years old

Director
PRICE, Nigel
Appointed Date: 29 April 2003
66 years old

Resigned Directors

Secretary
TAYLOR, Jane Elizabeth
Resigned: 30 June 2006
Appointed Date: 27 September 2001

Secretary
TAYLOR, Jane Elizabeth
Resigned: 07 November 1996
Appointed Date: 23 October 1996

Director
ATFIELD, Peter Roy
Resigned: 29 October 2001
Appointed Date: 14 November 2000
67 years old

Director
ATFIELD, Peter Roy
Resigned: 30 June 1997
Appointed Date: 02 October 1995
67 years old

Director
CLATWORTHY, Martyn David
Resigned: 04 July 1996
85 years old

Director
CRAVEN, Rex David Newton
Resigned: 30 June 1997
Appointed Date: 02 October 1995
77 years old

Director
DOWDING, Adrian Ronald
Resigned: 30 June 1993
78 years old

Director
GREENWAY, Polly Anne Grenville
Resigned: 30 June 1997
Appointed Date: 02 October 1995
66 years old

Director
HARCOURT, Roger
Resigned: 24 October 2001
78 years old

Director
HEDGER, Simon Christopher
Resigned: 28 June 2000
Appointed Date: 12 June 1997
70 years old

Director
HEIGHWAY, Christopher Lyal
Resigned: 30 June 1997
67 years old

Director
HUCK, David
Resigned: 26 October 2001
Appointed Date: 14 November 2000
67 years old

Director
HUCK, David
Resigned: 30 June 1997
67 years old

Director
JACKSON, John David
Resigned: 12 June 2007
Appointed Date: 27 April 2006
72 years old

Director
NEWMAN, Trevor William Harcourt
Resigned: 07 August 1992
80 years old

Director
PRICE, Nigel
Resigned: 30 October 2001
Appointed Date: 14 November 2000
66 years old

Director
PRICE, Nigel
Resigned: 30 June 1997
Appointed Date: 02 October 1995
66 years old

Director
RATCLIFF, Philip Massey De Gallard
Resigned: 12 June 1997
86 years old

Director
READ, Bruce Purkess
Resigned: 05 March 2004
72 years old

Director
READ-WILSON, Nicholas
Resigned: 02 July 1996
73 years old

Director
ROBINSON, Eric John Mark
Resigned: 27 September 2001
Appointed Date: 14 November 2000
75 years old

Director
ROWLEY, Colin
Resigned: 30 June 1999
Appointed Date: 22 September 1993
84 years old

Director
SEXTON, James Michael Henry
Resigned: 30 June 2001
Appointed Date: 01 July 1998
78 years old

Director
SEXTON, James Michael Henry
Resigned: 22 September 1993
78 years old

Director
TOFIELD, John Alan
Resigned: 05 March 2004
74 years old

GOADSBY & HARDING (HOLDINGS) LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Jan 2016
Full accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 173,667

13 Mar 2015
Full accounts made up to 30 June 2014
29 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 173,667

...
... and 143 more events
23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Mar 1990
Particulars of mortgage/charge

24 Nov 1989
Certificate of incorporation
24 Nov 1989
Incorporation

GOADSBY & HARDING (HOLDINGS) LIMITED Charges

23 December 2008
Second legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 45 jewry street winchester t/no HP684428; by way of…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 jewry street winchester hampshire and all covenants…
12 March 1990
Debenture
Delivered: 14 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…