JOHN GODRICH LIMITED
KETTERING T&M EQUIPMENT LIMITED HAMEG UK LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 04740285
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 3 VERNON COURT, HENSON WAY TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Registration of charge 047402850001, created on 26 November 2015. The most likely internet sites of JOHN GODRICH LIMITED are www.johngodrich.co.uk, and www.john-godrich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Godrich Limited is a Private Limited Company. The company registration number is 04740285. John Godrich Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of John Godrich Limited is 3 Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8px. . CRANE, Melvin Ian Alfred is a Director of the company. Secretary HEREDIA, John Joseph has been resigned. Secretary ROSS, Barry Alan has been resigned. Secretary ROSS, June has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HEREDIA, John Joseph has been resigned. Director ROSS, Barry Alan has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
CRANE, Melvin Ian Alfred
Appointed Date: 01 November 2010
60 years old

Resigned Directors

Secretary
HEREDIA, John Joseph
Resigned: 30 November 2005
Appointed Date: 22 April 2003

Secretary
ROSS, Barry Alan
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Secretary
ROSS, June
Resigned: 01 November 2010
Appointed Date: 30 November 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Director
HEREDIA, John Joseph
Resigned: 30 November 2005
Appointed Date: 22 April 2003
85 years old

Director
ROSS, Barry Alan
Resigned: 01 November 2010
Appointed Date: 22 April 2003
81 years old

JOHN GODRICH LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

17 Dec 2015
Registration of charge 047402850001, created on 26 November 2015
02 Oct 2015
Company name changed t&m equipment LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
08 May 2003
Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100
08 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
29 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Apr 2003
Secretary resigned
22 Apr 2003
Incorporation

JOHN GODRICH LIMITED Charges

26 November 2015
Charge code 0474 0285 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Rosemary Alice Godrich Jonathan Ellison Godrich
Description: Contains fixed charge…