H.GOODALL & SON (FARMERS) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 5SH

Company number 00583665
Status Active
Incorporation Date 9 May 1957
Company Type Private Limited Company
Address BAMPTONS FARM, WALHAMPTON, LYMINGTON, HANTS, SO41 5SH
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of H.GOODALL & SON (FARMERS) LIMITED are www.hgoodallsonfarmers.co.uk, and www.h-goodall-son-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to New Milton Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 10.7 miles; to Woolston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Goodall Son Farmers Limited is a Private Limited Company. The company registration number is 00583665. H Goodall Son Farmers Limited has been working since 09 May 1957. The present status of the company is Active. The registered address of H Goodall Son Farmers Limited is Bamptons Farm Walhampton Lymington Hants So41 5sh. . BERRY, Margaret Sylvia is a Secretary of the company. BERRY, Margaret Sylvia is a Director of the company. GOODALL, Brian Denis is a Director of the company. GOODALL, Gwendoline is a Director of the company. WILD, Martin Lawrence is a Director of the company. Secretary GOODALL, Gwendoline has been resigned. Director CHANT, Doris Eileen has been resigned. Director GOODALL, Alan Denis has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
BERRY, Margaret Sylvia
Appointed Date: 05 November 2010
Director
BERRY, Margaret Sylvia
Appointed Date: 05 November 2010
72 years old
Director
GOODALL, Brian Denis
Appointed Date: 01 June 1998
69 years old
Director
GOODALL, Gwendoline

99 years old
Director
WILD, Martin Lawrence

80 years old

Resigned Directors

Secretary
GOODALL, Gwendoline
Resigned: 05 November 2010
Director
CHANT, Doris Eileen
Resigned: 14 March 2002
108 years old
Director
GOODALL, Alan Denis
Resigned: 27 July 2004
105 years old

Persons With Significant Control

Mrs Gwendoline Goodall
Notified on: 31 December 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.GOODALL & SON (FARMERS) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 74 more events
15 Feb 1988
Return made up to 13/01/88; full list of members
20 May 1987
New director appointed
14 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 13/01/87; full list of members
09 May 1957
Certificate of incorporation

H.GOODALL & SON (FARMERS) LIMITED Charges

2 September 2014
Charge code 0058 3665 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 February 1998
Mortgage
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold põroperty k/a land at vicars hill walhampton…
26 July 1960
Mortgage
Delivered: 9 August 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at wathampton, lymington adjoining bampton farm.
26 July 1960
Debenture
Delivered: 9 August 1960
Status: Satisfied on 24 March 1998
Persons entitled: Lloyds Bank PLC
Description: Including fixed plant & machinery all trade & other…

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