C J GOODWIN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05288664
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Jennifer Louise Goodwin on 10 November 2016; Director's details changed for Mr Nicholas John Goodwin on 10 November 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of C J GOODWIN LIMITED are www.cjgoodwin.co.uk, and www.c-j-goodwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. C J Goodwin Limited is a Private Limited Company. The company registration number is 05288664. C J Goodwin Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of C J Goodwin Limited is The Mills Canal Street Derby De1 2rj. . GOODWIN, Jennifer Louise is a Secretary of the company. GOODWIN, Nicholas John is a Director of the company. Secretary GOODWIN, Clifford John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GOODWIN, Jennifer Louise
Appointed Date: 24 March 2005

Director
GOODWIN, Nicholas John
Appointed Date: 17 November 2004
64 years old

Resigned Directors

Secretary
GOODWIN, Clifford John
Resigned: 24 March 2005
Appointed Date: 17 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

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

C J GOODWIN LIMITED Events

05 Dec 2016
Secretary's details changed for Jennifer Louise Goodwin on 10 November 2016
05 Dec 2016
Director's details changed for Mr Nicholas John Goodwin on 10 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 35 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
New director appointed
21 Dec 2004
Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100
21 Dec 2004
Registered office changed on 21/12/04 from: 16 churchill way cardiff CF10 2DX
17 Nov 2004
Incorporation

C J GOODWIN LIMITED Charges

10 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 21 June 2013
Persons entitled: Brun Lane Properties Limited
Description: Land to the rear of 29 penny long lane, derby t/no DY413489.
17 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 15 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Satisfied on 21 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 nelson court pontefract street ascot drive…