GOODFISH LIMITED
CANNOCK GOODFISH (MIDLANDS) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 7FQ

Company number 07341561
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address WILLOW PARK, BURDOCK CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Jamie Stewart Kerin as a director on 25 January 2017; Confirmation statement made on 31 December 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of GOODFISH LIMITED are www.goodfish.co.uk, and www.goodfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Rugeley Town Rail Station is 4.8 miles; to Bloxwich North Rail Station is 5 miles; to Bloxwich Rail Station is 5.5 miles; to Rugeley Trent Valley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodfish Limited is a Private Limited Company. The company registration number is 07341561. Goodfish Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Goodfish Limited is Willow Park Burdock Close Cannock Staffordshire Ws11 7fq. . KERIN, Jamie Stewart is a Secretary of the company. KERIN, Jamie Stewart is a Director of the company. MCDONALD, Dellal is a Director of the company. MCDONALD, Robert Gregory Nicholas is a Director of the company. Director MORAN, Alan Keith has been resigned. Director MORAN, Jane has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KERIN, Jamie Stewart
Appointed Date: 18 May 2015
Director
KERIN, Jamie Stewart
Appointed Date: 25 January 2017
38 years old
Director
MCDONALD, Dellal
Appointed Date: 10 August 2010
65 years old
Director
MCDONALD, Robert Gregory Nicholas
Appointed Date: 10 August 2010
64 years old

Resigned Directors

Director
MORAN, Alan Keith
Resigned: 15 July 2011
Appointed Date: 10 August 2010
66 years old
Director
MORAN, Jane
Resigned: 15 July 2011
Appointed Date: 10 August 2010
63 years old

Persons With Significant Control

Mr Robert Gregory Nicholas Mcdonald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOODFISH LIMITED Events

25 Jan 2017
Appointment of Mr Jamie Stewart Kerin as a director on 25 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Particulars of variation of rights attached to shares
22 Nov 2016
Change of share class name or designation
08 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 31 more events
26 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Aquire entire share capital of hi spec precision toolmakers 10/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010
Statement of capital following an allotment of shares on 10 September 2010
  • GBP 184,614
25 Sep 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GOODFISH LIMITED Charges

23 January 2015
Charge code 0734 1561 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
20 November 2012
Deed of charge for secured loan
Delivered: 24 November 2012
Status: Satisfied on 15 January 2015
Persons entitled: The Trustees of the Goodfish Pension Scheme
Description: First fixed charge over registered trade marks.
4 October 2012
Debenture (fixed & floating charge)
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed charge over the undertaking and all property and…
25 January 2011
All assets debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Chattel mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: All the plant machinery chattels or other equipment being…
17 September 2010
All assets debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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