GOODHEWS (HOLDINGS) LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01034422
Status Active
Incorporation Date 13 December 1971
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen 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; Auditor's resignation. The most likely internet sites of GOODHEWS (HOLDINGS) LIMITED are www.goodhewsholdings.co.uk, and www.goodhews-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Goodhews Holdings Limited is a Private Limited Company. The company registration number is 01034422. Goodhews Holdings Limited has been working since 13 December 1971. The present status of the company is Active. The registered address of Goodhews Holdings 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 "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 16 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: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 09 May 1995
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 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

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

GOODHEWS (HOLDINGS) LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Aug 2016
Auditor's resignation
28 Nov 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 150,000
...
... and 106 more events
25 Feb 1988
Return made up to 25/01/88; full list of members
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
29 Nov 1979
Alter mem and arts
13 Dec 1971
Incorporation

GOODHEWS (HOLDINGS) LIMITED Charges

6 March 1981
Charge
Delivered: 16 March 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts fixed floating…
5 November 1980
Debenture
Delivered: 10 November 1980
Status: Outstanding
Persons entitled: Samuel Montague & Co.
Description: Fixed & floating charge on the undertaking and all property…

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