GOODFELLOW CAMBRIDGE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6WR

Company number 01188162
Status Active
Incorporation Date 23 October 1974
Company Type Private Limited Company
Address UNITS C1 AND C2, SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23440 - Manufacture of other technical ceramic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 ; Resolutions RES13 ‐ Conflicts of interest 22/03/2014 . The most likely internet sites of GOODFELLOW CAMBRIDGE LIMITED are www.goodfellowcambridge.co.uk, and www.goodfellow-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to St Neots Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodfellow Cambridge Limited is a Private Limited Company. The company registration number is 01188162. Goodfellow Cambridge Limited has been working since 23 October 1974. The present status of the company is Active. The registered address of Goodfellow Cambridge Limited is Units C1 and C2 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire Pe29 6wr. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. ALDERSLEY, Stephen Charles is a Director of the company. STONER, Jane Elizabeth is a Director of the company. Secretary ALDERSLEY, Stephen Charles has been resigned. Secretary PRENTIS, Nigel Anthony has been resigned. Secretary SHIRLEY, Ian has been resigned. Director DUNN, Richard John Harris has been resigned. Director GOODFELLOW, Stanley has been resigned. Director GOULD, Jennifer has been resigned. Director JORDAN, Anthony Peter has been resigned. Director PRENTIS, Nigel Anthony has been resigned. Director SHIRLEY, Ian has been resigned. Director SPARKS, David has been resigned. Director WOODS, James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 01 July 2015
Director
ALDERSLEY, Stephen Charles
Appointed Date: 01 July 2004
68 years old
Director
STONER, Jane Elizabeth
Appointed Date: 05 March 2012
64 years old

Resigned Directors

Secretary
ALDERSLEY, Stephen Charles
Resigned: 03 April 2008
Appointed Date: 01 July 2004
Secretary
PRENTIS, Nigel Anthony
Resigned: 01 July 2004
Secretary
SHIRLEY, Ian
Resigned: 06 May 2015
Appointed Date: 03 April 2008
Director
DUNN, Richard John Harris
Resigned: 31 December 2008
Appointed Date: 15 June 1993
78 years old
Director
GOODFELLOW, Stanley
Resigned: 30 January 2000
116 years old
Director
GOULD, Jennifer
Resigned: 01 July 2004
87 years old
Director
JORDAN, Anthony Peter
Resigned: 22 November 2013
Appointed Date: 01 July 1998
71 years old
Director
PRENTIS, Nigel Anthony
Resigned: 01 July 2004
Appointed Date: 31 May 2000
73 years old
Director
SHIRLEY, Ian
Resigned: 06 May 2015
Appointed Date: 03 April 2008
63 years old
Director
SPARKS, David
Resigned: 01 July 2004
Appointed Date: 01 August 1999
83 years old
Director
WOODS, James
Resigned: 07 February 2007
Appointed Date: 15 June 1993
84 years old

GOODFELLOW CAMBRIDGE LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
05 Apr 2016
Resolutions
  • RES13 ‐ Conflicts of interest 22/03/2014
23 Dec 2015
Full accounts made up to 30 June 2015
15 Sep 2015
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
...
... and 118 more events
14 Aug 1987
Accounts for a small company made up to 30 June 1986
12 Jan 1987
Director resigned
15 Aug 1986
Return made up to 18/07/86; full list of members
13 May 1986
Accounts for a small company made up to 30 June 1985
23 Oct 1974
Certificate of incorporation

GOODFELLOW CAMBRIDGE LIMITED Charges

18 December 2013
Charge code 0118 8162 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0118 8162 0004
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 April 2008
Pledge and security agreement
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Secured Party)
Description: The collateral ownership interests and ownership interest…
3 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 8 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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