JOHN GOOD & SONS LIMITED
HESSLE JOHN GOOD & SONS,LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 00096398
Status Active
Incorporation Date 9 January 1908
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, EAST RIDING OF YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-14 ; Change of name notice; Director's details changed for Timothy David Ambrose Good on 23 September 2016. The most likely internet sites of JOHN GOOD & SONS LIMITED are www.johngoodsons.co.uk, and www.john-good-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Good Sons Limited is a Private Limited Company. The company registration number is 00096398. John Good Sons Limited has been working since 09 January 1908. The present status of the company is Active. The registered address of John Good Sons Limited is Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire Hu13 0dh. . GARNIER, Jonathan Ramon is a Director of the company. GOOD, John Ambrose is a Director of the company. GOOD, Julia Dorothy is a Director of the company. GOOD, Timothy David Ambrose is a Director of the company. JENNINGS, James Gerard is a Director of the company. OADES, Stewart is a Director of the company. PLATT, Alan Oliver is a Director of the company. RUTHERFORD, John David is a Director of the company. Secretary BUCKTIN, Michael has been resigned. Secretary HOPE, Richard John has been resigned. Secretary PLATT, Geoffrey Brian has been resigned. Director BARKER, William Edward has been resigned. Director GOOD, Edward Spencer has been resigned. Director GOOD, Matthew John Jackson has been resigned. Director HOPE, Richard John has been resigned. Director PLATT, Geoffrey Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARNIER, Jonathan Ramon
Appointed Date: 26 March 2012
57 years old
Director
GOOD, John Ambrose

86 years old
Director
GOOD, Julia Dorothy
Appointed Date: 13 July 2005
71 years old
Director
GOOD, Timothy David Ambrose
Appointed Date: 17 March 2008
45 years old
Director
JENNINGS, James Gerard
Appointed Date: 26 March 2012
62 years old
Director
OADES, Stewart
Appointed Date: 05 September 2016
72 years old
Director
PLATT, Alan Oliver
Appointed Date: 21 May 2010
56 years old
Director
RUTHERFORD, John David
Appointed Date: 23 October 2002
74 years old

Resigned Directors

Secretary
BUCKTIN, Michael
Resigned: 01 June 2015
Appointed Date: 17 March 2008
Secretary
HOPE, Richard John
Resigned: 17 March 2008
Appointed Date: 20 June 1995
Secretary
PLATT, Geoffrey Brian
Resigned: 20 June 1995
Director
BARKER, William Edward
Resigned: 29 August 2001
88 years old
Director
GOOD, Edward Spencer
Resigned: 01 March 1995
105 years old
Director
GOOD, Matthew John Jackson
Resigned: 26 June 2011
Appointed Date: 21 April 2006
47 years old
Director
HOPE, Richard John
Resigned: 17 March 2008
Appointed Date: 30 June 2000
77 years old
Director
PLATT, Geoffrey Brian
Resigned: 30 June 2000
88 years old

Persons With Significant Control

Mr John Ambrose Good
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

JOHN GOOD & SONS LIMITED Events

28 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-14
28 Sep 2016
Change of name notice
23 Sep 2016
Director's details changed for Timothy David Ambrose Good on 23 September 2016
22 Sep 2016
Director's details changed for Mr James Gerard Jennings on 22 September 2016
15 Sep 2016
Appointment of Mr Stewart Oades as a director on 5 September 2016
...
... and 136 more events
25 Aug 1984
Accounts made up to 31 December 1983
09 Apr 1984
Accounts made up to 31 December 1982
19 Apr 1983
Accounts made up to 31 December 1981
18 Oct 1981
Accounts made up to 31 December 1980
09 Jan 1908
Certificate of incorporation

JOHN GOOD & SONS LIMITED Charges

19 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cooper house, 2 haven exchange south…
3 July 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a craven gate lorne road brentwood essex t/n…
29 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied on 11 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land at anlaby hull north humberside.
19 July 1982
Legal charge
Delivered: 23 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & building at foundry lane brigg in the county of…
19 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 11 November 2003
Persons entitled: Midland Bank PLC
Description: Unit 8 felnex industrial estate, pontefract lane leeds 9…
28 December 1972
Mortgage
Delivered: 3 January 1973
Status: Satisfied on 11 November 2003
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises at springfield way east…
2 November 1971
Mortgage
Delivered: 11 November 1971
Status: Satisfied on 11 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at springfield way way anlaby e yks…
25 March 1966
Mortgage
Delivered: 5 April 1966
Status: Satisfied on 11 November 2003
Persons entitled: Midland Bank PLC
Description: 82, fore street, ipswich, suffolk together with fixtures.
8 February 1965
Mortgage
Delivered: 15 February 1965
Status: Satisfied on 1 July 2006
Persons entitled: Midland Bank PLC
Description: 68 69 75 high street kingston upon hull with fixtures…
13 January 1958
Mortgage
Delivered: 24 January 1958
Status: Satisfied on 1 July 2006
Persons entitled: Midland Bank PLC
Description: 70 and 71 high street, hall, together with all fixtures…
30 June 1914
Conveyance as collateral security.
Delivered: 17 July 1914
Status: Satisfied on 11 November 2003
Persons entitled: J.Good
Description: Building at warehouse with staith or wharf collars in hgih…

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