GOODRIDGE LIMITED
EXETER GOODRIDGE (U.K.) LIMITED

Hellopages » Devon » Exeter » EX1 3QF

Company number 01032591
Status Active
Incorporation Date 25 November 1971
Company Type Private Limited Company
Address DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, ENGLAND, EX1 3QF
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mr Roger Antony Day as a director on 22 December 2016; Appointment of Mr Joseph Boucher as a director on 22 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GOODRIDGE LIMITED are www.goodridge.co.uk, and www.goodridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Goodridge Limited is a Private Limited Company. The company registration number is 01032591. Goodridge Limited has been working since 25 November 1971. The present status of the company is Active. The registered address of Goodridge Limited is Dart Building Grenadier Road Exeter Business Park Exeter Devon England Ex1 3qf. . RICHARDSON, Jonathan is a Secretary of the company. BOUCHER, Joseph is a Director of the company. DAY, Roger Antony is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. NASH, David Charles is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary CURRY, Guy Peter Ellison has been resigned. Secretary JENKS, Graham Christopher has been resigned. Secretary STANLEY, Peter has been resigned. Director FARGE, Michael Douglas has been resigned. Director GOODRIDGE, Stuart has been resigned. Director GOODRIDGE, Trudi Carolyn has been resigned. Director HANNA, James Jonathan Hoey has been resigned. Director HUTT, Rachel Valerie has been resigned. Director JENKS, Graham Christopher has been resigned. Director JOHNSTON, Mark Frederick has been resigned. Director PEPPER, Alan has been resigned. Director RAY, Ian Edward George has been resigned. Director SNOOK, John Thomas has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
RICHARDSON, Jonathan
Appointed Date: 30 December 2013
Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
DAY, Roger Antony
Appointed Date: 22 December 2016
65 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 30 December 2013
61 years old
Director
FISHER, Ian
Appointed Date: 30 December 2013
75 years old
Director
NASH, David Charles
Appointed Date: 19 June 2013
79 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 30 December 2013
65 years old

Resigned Directors

Secretary
CURRY, Guy Peter Ellison
Resigned: 30 December 2013
Appointed Date: 12 December 2007
Secretary
JENKS, Graham Christopher
Resigned: 12 June 2001
Secretary
STANLEY, Peter
Resigned: 12 December 2007
Appointed Date: 12 June 2001
Director
FARGE, Michael Douglas
Resigned: 12 June 2001
Appointed Date: 30 September 1992
78 years old
Director
GOODRIDGE, Stuart
Resigned: 13 January 2011
78 years old
Director
GOODRIDGE, Trudi Carolyn
Resigned: 30 December 2013
Appointed Date: 04 February 2011
56 years old
Director
HANNA, James Jonathan Hoey
Resigned: 30 December 2013
Appointed Date: 23 June 2008
72 years old
Director
HUTT, Rachel Valerie
Resigned: 17 July 2013
Appointed Date: 14 November 2007
56 years old
Director
JENKS, Graham Christopher
Resigned: 12 August 2008
81 years old
Director
JOHNSTON, Mark Frederick
Resigned: 23 June 2008
Appointed Date: 05 August 2004
63 years old
Director
PEPPER, Alan
Resigned: 16 June 2004
Appointed Date: 12 June 2001
56 years old
Director
RAY, Ian Edward George
Resigned: 30 December 2013
Appointed Date: 23 June 2008
71 years old
Director
SNOOK, John Thomas
Resigned: 01 September 2006
Appointed Date: 05 August 2004
71 years old

GOODRIDGE LIMITED Events

22 Dec 2016
Appointment of Mr Roger Antony Day as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Registered office address changed from Exeter Airport Business Park Exeter EX5 2UP to Dart Building Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 31 May 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 87,964
...
... and 179 more events
22 Jan 1987
Accounts for a small company made up to 31 December 1985
01 Oct 1986
Return made up to 19/09/86; full list of members
13 Aug 1976
Company name changed\certificate issued on 13/08/76
25 Nov 1971
Incorporation
25 Nov 1971
Certificate of incorporation

GOODRIDGE LIMITED Charges

30 December 2013
Charge code 0103 2591 0027
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for Itself and Each of the Finance Parties)
Description: Freehold property k/a land and buildings at fair oak close…
28 February 2013
Mortgage
Delivered: 7 March 2013
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: The goods: cnc bending machine, s/no: CA250-17538 see image…
21 December 2012
Mortgage
Delivered: 9 January 2013
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: Tube end forming machine mod s 5.6 & accessories serial no…
21 December 2012
Mortgage
Delivered: 3 January 2013
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: Tube end forming machine mod s 5.6 & accessories, S5-16953…
30 January 2009
Fixed & floating charge
Delivered: 13 February 2009
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H exeter airport business park exeter t/no dn 275097.
1 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 4 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Assignment of keyman life policy
Delivered: 19 January 2005
Status: Satisfied on 22 December 2006
Persons entitled: Close Securities Limited
Description: Life assured: mark frederick johnston, policies number:…
2 April 2002
Assignment of keyman life policy
Delivered: 4 April 2002
Status: Satisfied on 22 December 2006
Persons entitled: Close Securities Limited
Description: The policy as per the schedule to the form 395, all sums…
2 April 2002
Assignment of keyman life policy
Delivered: 4 April 2002
Status: Satisfied on 22 December 2006
Persons entitled: Close Securities Limited
Description: The policy as per the schedule to the form 395, all sums…
14 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 22 December 2006
Persons entitled: Close Securities Limited
Description: The f/h property k/a exeter airport business park t/n…
14 May 2001
Mortgage debenture
Delivered: 24 May 2001
Status: Satisfied on 22 December 2006
Persons entitled: Close Securities Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 24 May 2001
Persons entitled: Barclays Bank PLC
Description: Premises at exeter airport business park exeter devon t/no…
10 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 24 May 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Rent deposit deed
Delivered: 6 July 1996
Status: Satisfied on 23 August 2006
Persons entitled: Silverstone Estates Limited
Description: The deposit in the sum of £2056.25.
15 November 1989
Mortgage
Delivered: 16 November 1989
Status: Satisfied on 12 June 2001
Persons entitled: Lloyds Bank PLC
Description: Land at exeter airport business park, exeter, devon…
30 June 1989
Mortgage
Delivered: 4 July 1989
Status: Satisfied on 12 June 2001
Persons entitled: Lloyds Bank PLC
Description: All benefit and estate interest or right whatsoever of the…
22 July 1988
Single debenture
Delivered: 26 July 1988
Status: Satisfied on 12 June 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 September 1983
Further charge
Delivered: 29 September 1983
Status: Satisfied on 15 May 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: The blacksmiths shop collins road, totnes, devon. Title no…
4 February 1983
Deed of charge
Delivered: 17 February 1983
Status: Satisfied on 15 May 1992
Persons entitled: Council for Small Industries in Rural Areas.
Description: F/H the blacksmith shop & garage collins rd totnes devon.
24 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied on 15 May 1992
Persons entitled: Barclays Bank PLC
Description: F/H stable cottage high st totnes devon.
14 May 1980
Further charge
Delivered: 23 May 1980
Status: Satisfied on 15 May 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: F/H land & buildings at rear of 97, high st, totnes, devon…
24 January 1980
Deed of further charge
Delivered: 14 February 1980
Status: Satisfied on 15 May 1992
Persons entitled: Council for Small Industries in Rural Areas.
Description: F/H land and premises at the rear of 97, high street…
10 December 1979
Legal charge
Delivered: 31 December 1979
Status: Satisfied on 15 May 1992
Persons entitled: Barclays Bank PLC
Description: Land at rear of 97 high street, totnes, devon. Title no. Dn…
24 August 1979
Mortgage
Delivered: 30 August 1979
Status: Satisfied on 15 May 1992
Persons entitled: Bowmaker Limited
Description: Piper aztec pa 23/250 reg. Mk g-bbcc serial no 27/4317.
8 June 1979
Deed of charge
Delivered: 18 June 1979
Status: Satisfied on 15 May 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: Freehold land and buildings situated at the rear of 97 high…
15 February 1978
Debenture
Delivered: 23 February 1978
Status: Satisfied on 15 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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