GOODFELLOW 2000 LIMITED
TOTTON

Hellopages » Hampshire » New Forest » SO40 9FX

Company number 03838130
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 2 AND 3 COPSE BUSINESS CENTRE, HOUNSDOWN BUSINESS PARK, TOTTON, SO40 9FX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of GOODFELLOW 2000 LIMITED are www.goodfellow2000.co.uk, and www.goodfellow-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 5.3 miles; to Romsey Rail Station is 6.1 miles; to Brockenhurst Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodfellow 2000 Limited is a Private Limited Company. The company registration number is 03838130. Goodfellow 2000 Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Goodfellow 2000 Limited is 2 and 3 Copse Business Centre Hounsdown Business Park Totton So40 9fx. . GOODFELLOW, Peter Robert is a Secretary of the company. GOODFELLOW, Adam Robert is a Director of the company. GOODFELLOW, Peter Robert is a Director of the company. GOODFELLOW, Sarah Elizabeth is a Director of the company. Secretary GOODFELLOW, Helen Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODFELLOW, Helen Judith has been resigned. Director GOODFELLOW, Sarah Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOODFELLOW, Peter Robert
Appointed Date: 05 July 2006
Director
GOODFELLOW, Adam Robert
Appointed Date: 08 September 1999
57 years old
Director
GOODFELLOW, Peter Robert
Appointed Date: 08 September 1999
79 years old
Director
GOODFELLOW, Sarah Elizabeth
Appointed Date: 01 November 2014
57 years old

Resigned Directors

Secretary
GOODFELLOW, Helen Judith
Resigned: 04 July 2006
Appointed Date: 08 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
GOODFELLOW, Helen Judith
Resigned: 01 September 2009
Appointed Date: 08 September 1999
78 years old
Director
GOODFELLOW, Sarah Elizabeth
Resigned: 01 September 2009
Appointed Date: 08 September 1999
57 years old

Persons With Significant Control

Mr Adam Robert Goodfellow
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODFELLOW 2000 LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
26 Oct 2015
Director's details changed for Adam Robert Goodfellow on 15 October 2015
20 Mar 2015
Appointment of Mrs Sarah Elizabeth Goodfellow as a director on 1 November 2014
...
... and 40 more events
27 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1999
Registered office changed on 30/09/99 from: mcgarry robinson 39 new forest enterprise centre rushington business park totton hampshire SO40 9LA
22 Sep 1999
Ad 14/09/99--------- £ si 999@1=999 £ ic 1/1000
09 Sep 1999
Secretary resigned
08 Sep 1999
Incorporation

GOODFELLOW 2000 LIMITED Charges

12 November 2014
Charge code 0383 8130 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 April 2007
Chattels mortgage
Delivered: 12 April 2007
Status: Satisfied on 3 December 2014
Persons entitled: Finance for Industry Limited
Description: Dugard eagle VMC1000 ser no ML9051317, dugard eagle 100 cnc…
10 January 2002
Debenture
Delivered: 26 January 2002
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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