Company number 04820950
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address CORNER COTTAGE HAWBY PARK, HAWBY CUM BEESBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 5PX
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Beryl Goodwin as a secretary on 21 October 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GOODWINS OF GRIMSBY LIMITED are www.goodwinsofgrimsby.co.uk, and www.goodwins-of-grimsby.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Cleethorpes Rail Station is 7.6 miles; to Great Coates Rail Station is 8 miles; to New Clee Rail Station is 8 miles; to Healing Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwins of Grimsby Limited is a Private Limited Company.
The company registration number is 04820950. Goodwins of Grimsby Limited has been working since 04 July 2003.
The present status of the company is Active. The registered address of Goodwins of Grimsby Limited is Corner Cottage Hawby Park Hawby Cum Beesby Grimsby North East Lincolnshire Dn36 5px. The company`s financial liabilities are £313.85k. It is £-8.32k against last year. The cash in hand is £6.08k. It is £1.12k against last year. And the total assets are £400.82k, which is £-2.92k against last year. GOODWIN, Beryl is a Secretary of the company. GOODWIN, Simon John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary QUANTUM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
goodwins of grimsby Key Finiance
LIABILITIES
£313.85k
-3%
CASH
£6.08k
+22%
TOTAL ASSETS
£400.82k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2003
Appointed Date: 04 July 2003
Secretary
QUANTUM SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2014
Appointed Date: 26 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2003
Appointed Date: 04 July 2003
Persons With Significant Control
Mr Simon John Goodwin
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GOODWINS OF GRIMSBY LIMITED Events
21 Oct 2016
Appointment of Mrs Beryl Goodwin as a secretary on 21 October 2016
03 Aug 2016
Confirmation statement made on 4 July 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
11 Aug 2004
Registered office changed on 11/08/04 from: 13B market place caistor lincolnshire LN7 6TW
18 May 2004
First Gazette notice for compulsory strike-off
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
04 Jul 2003
Incorporation
26 February 2010
Legal mortgage
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 riby street grimsby north east lincolnshire…
2 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Floating charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H units 1 and 2 riby street being part of land and…
22 November 2009
Legal and general charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H units 1 and 2 riby street being part of land and…