GOODFINE LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1XA

Company number 03227019
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 6A KING STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XA
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 sixty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 900,000 . The most likely internet sites of GOODFINE LIMITED are www.goodfine.co.uk, and www.goodfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Goodfine Limited is a Private Limited Company. The company registration number is 03227019. Goodfine Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Goodfine Limited is 6a King Street Melton Mowbray Leicestershire Le13 1xa. . HILL, Peter John Sherwin Rowland is a Secretary of the company. HILL, David William Rowland is a Director of the company. HILL, Peter John Sherwin Rowland is a Director of the company. WOOD, Ann Rosalind Rowland is a Director of the company. Secretary HILL, Joan Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILL, Joan Margaret has been resigned. Director HILL, Peter Rowland has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HILL, Peter John Sherwin Rowland
Appointed Date: 05 October 2006
Director
HILL, David William Rowland
Appointed Date: 13 August 1996
76 years old
Director
HILL, Peter John Sherwin Rowland
Appointed Date: 13 August 1996
79 years old
Director
WOOD, Ann Rosalind Rowland
Appointed Date: 13 August 1996
81 years old

Resigned Directors

Secretary
HILL, Joan Margaret
Resigned: 01 October 2006
Appointed Date: 13 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1996
Appointed Date: 19 July 1996
Director
HILL, Joan Margaret
Resigned: 01 October 2006
Appointed Date: 13 August 1996
106 years old
Director
HILL, Peter Rowland
Resigned: 12 April 2000
Appointed Date: 13 August 1996
112 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mr Peter John Sherwin Rowland Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GOODFINE LIMITED Events

02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 900,000
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 900,000
...
... and 53 more events
27 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1996
£ nc 100/5000000 13/08/96
18 Aug 1996
Memorandum and Articles of Association
18 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996
Incorporation

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