GOODWIN AT UFTON LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3BX

Company number 08242014
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address THE BULL PEN AMBERLEY COURT, SUTTON ST NICHOLAS, HEREFORD, HEREFORDSHIRE, ENGLAND, HR1 3BX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Network House Thorn Office Centre Hereford HR2 6JT to The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX on 30 March 2016. The most likely internet sites of GOODWIN AT UFTON LIMITED are www.goodwinatufton.co.uk, and www.goodwin-at-ufton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Goodwin At Ufton Limited is a Private Limited Company. The company registration number is 08242014. Goodwin At Ufton Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Goodwin At Ufton Limited is The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire England Hr1 3bx. . GOODWIN, Jonathan Tracey is a Secretary of the company. GOODWIN, Jonathan Tracey is a Director of the company. GOODWIN, Tracey James is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GOODWIN, Jonathan Tracey
Appointed Date: 05 October 2012

Director
GOODWIN, Jonathan Tracey
Appointed Date: 28 January 2013
49 years old

Director
GOODWIN, Tracey James
Appointed Date: 05 October 2012
78 years old

Persons With Significant Control

Mr Tracey James Goodwin
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Jonathan Tracey Goodwin
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

GOODWIN AT UFTON LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Mar 2016
Registered office address changed from Network House Thorn Office Centre Hereford HR2 6JT to The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX on 30 March 2016
25 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
17 Dec 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
01 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Oct 2012
Statement of capital following an allotment of shares on 18 October 2012
  • GBP 1,500

27 Oct 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2012
Incorporation

GOODWIN AT UFTON LIMITED Charges

9 April 2014
Charge code 0824 2014 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining ufton court land at upper…
14 December 2012
Legal mortgage
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at upper bogmarsh land adjoining ufton court and…
25 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…