BIRD & GOODWIN LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SD

Company number 04498824
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address WEST QUAY, HUMBER BANK SOUTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SD
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRD & GOODWIN LIMITED are www.birdgoodwin.co.uk, and www.bird-goodwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 1.8 miles; to Great Coates Rail Station is 2.7 miles; to Healing Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Goodwin Limited is a Private Limited Company. The company registration number is 04498824. Bird Goodwin Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Bird Goodwin Limited is West Quay Humber Bank South Grimsby North East Lincolnshire Dn31 3sd. The company`s financial liabilities are £6.84k. It is £-1.89k against last year. The cash in hand is £1.2k. It is £1.2k against last year. And the total assets are £37.75k, which is £-3.96k against last year. GOODWIN, Christopher Mark is a Director of the company. GOODWIN, Deborah is a Director of the company. Secretary BIRD, James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRD, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".


bird & goodwin Key Finiance

LIABILITIES £6.84k
-22%
CASH £1.2k
TOTAL ASSETS £37.75k
-10%
All Financial Figures

Current Directors

Director
GOODWIN, Christopher Mark
Appointed Date: 31 July 2002
69 years old
Director
GOODWIN, Deborah
Appointed Date: 24 October 2013
63 years old

Resigned Directors

Secretary
BIRD, James
Resigned: 20 May 2009
Appointed Date: 31 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 30 July 2002
Director
BIRD, James
Resigned: 20 May 2009
Appointed Date: 31 July 2002
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Christopher Mark Goodwin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Goodwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD & GOODWIN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
05 Aug 2015
Director's details changed for Mrs Deborah Goodwin on 29 July 2015
...
... and 40 more events
28 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
30 Jul 2002
Incorporation

BIRD & GOODWIN LIMITED Charges

23 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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