GOEDHUIS & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW
Company number 01569585
Status Active
Incorporation Date 23 June 1981
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Miss Philippa Jane Graeme Wright on 25 July 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of GOEDHUIS & COMPANY LIMITED are www.goedhuiscompany.co.uk, and www.goedhuis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goedhuis Company Limited is a Private Limited Company. The company registration number is 01569585. Goedhuis Company Limited has been working since 23 June 1981. The present status of the company is Active. The registered address of Goedhuis Company Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . RANDALL, Justin is a Secretary of the company. BOLITHO, Oliver Robert Morgan is a Director of the company. GOEDHUIS, Jonathan Daniel is a Director of the company. PEARCE, Gareth David is a Director of the company. RANDALL, Justin is a Director of the company. ROBERTS, David William is a Director of the company. STOPFORD SACKVILLE, Thomas Nigel is a Director of the company. STRUTT, James Edward is a Director of the company. WRIGHT, Philippa Jane Graeme is a Director of the company. Secretary BAILES, Suzanna Marie has been resigned. Secretary TOWERS CLARK, Richard James has been resigned. Director BELL, William Robert Geoffrey has been resigned. Director BROOKSBANK, George Edward Hugh has been resigned. Director CHAMBERLEN, Julian Seymour has been resigned. Director PILKINGTON, Ian Alan Douglas has been resigned. Director STOPFORD SACKVILLE, Lionel Geoffrey has been resigned. Director VON PLATEN, Henrik Gosta Axel has been resigned. Director WEATHERBY, Roger Nicholas has been resigned. Director WEETCH, Richard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
RANDALL, Justin
Appointed Date: 06 March 1996
Director
BOLITHO, Oliver Robert Morgan
Appointed Date: 17 March 2015
58 years old
Director
GOEDHUIS, Jonathan Daniel

76 years old
Director
PEARCE, Gareth David
Appointed Date: 23 September 2003
72 years old
Director
RANDALL, Justin
Appointed Date: 25 April 2000
59 years old
Director
ROBERTS, David William
Appointed Date: 12 March 2010
63 years old
Director
STOPFORD SACKVILLE, Thomas Nigel
Appointed Date: 09 February 1994
57 years old
Director
STRUTT, James Edward
Appointed Date: 20 October 2010
56 years old
Director
WRIGHT, Philippa Jane Graeme
Appointed Date: 20 October 2010
56 years old

Resigned Directors

Secretary
BAILES, Suzanna Marie
Resigned: 14 July 1993
Secretary
TOWERS CLARK, Richard James
Resigned: 06 March 1996
Appointed Date: 14 July 1993
Director
BELL, William Robert Geoffrey
Resigned: 07 June 1994
75 years old
Director
BROOKSBANK, George Edward Hugh
Resigned: 28 April 2004
Appointed Date: 27 July 1994
76 years old
Director
CHAMBERLEN, Julian Seymour
Resigned: 17 November 2014
Appointed Date: 25 April 2000
62 years old
Director
PILKINGTON, Ian Alan Douglas
Resigned: 22 July 2003
87 years old
Director
STOPFORD SACKVILLE, Lionel Geoffrey
Resigned: 12 October 2006
93 years old
Director
VON PLATEN, Henrik Gosta Axel
Resigned: 06 January 2012
Appointed Date: 22 April 2004
74 years old
Director
WEATHERBY, Roger Nicholas
Resigned: 23 April 2012
Appointed Date: 22 April 2004
63 years old
Director
WEETCH, Richard
Resigned: 01 October 2007
Appointed Date: 30 January 2002
58 years old

Persons With Significant Control

Mr Jonathan Daniel Goedhuis
Notified on: 11 July 2016
76 years old
Nature of control: Has significant influence or control

GOEDHUIS & COMPANY LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Miss Philippa Jane Graeme Wright on 25 July 2016
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 31,994.8
...
... and 122 more events
09 May 1985
Memorandum and Articles of Association
03 Dec 1984
Accounts made up to 31 March 1983
11 Nov 1983
Accounts made up to 31 March 1982
02 Oct 1981
Company name changed\certificate issued on 02/10/81
23 Jun 1981
Certificate of incorporation

GOEDHUIS & COMPANY LIMITED Charges

30 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Deed of charge over credit balances
Delivered: 18 December 1995
Status: Satisfied on 18 May 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re goedhuis & company limited french…
31 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied on 18 May 2006
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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