GOODHEWS B. & S. LIMITED
PORZ AVENUE, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01073471
Status Active
Incorporation Date 25 September 1972
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of GOODHEWS B. & S. LIMITED are www.goodhewsbs.co.uk, and www.goodhews-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Goodhews B S Limited is a Private Limited Company. The company registration number is 01073471. Goodhews B S Limited has been working since 25 September 1972. The present status of the company is Active. The registered address of Goodhews B S Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director SPRUNT, Norman William has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 09 May 1995
65 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
SPRUNT, Norman William
Resigned: 29 April 1994
87 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
79 years old

Persons With Significant Control

Goodhews (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODHEWS B. & S. LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 26 February 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 105 more events
06 May 1988
Return made up to 31/12/87; full list of members
12 Feb 1988
Declaration of satisfaction of mortgage/charge
12 Jan 1988
Full accounts made up to 28 February 1987
05 Mar 1987
Full accounts made up to 1 March 1986
05 Mar 1987
Return made up to 14/01/87; full list of members

GOODHEWS B. & S. LIMITED Charges

6 March 1981
Fixed and floating charge
Delivered: 18 March 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts. Floating charge over…
5 November 1980
Debenture
Delivered: 10 November 1980
Status: Satisfied on 12 February 1988
Persons entitled: Samuel Montague & Co Limited
Description: Fixed & floating charge on the undertaking and all property…

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