GOODWIN LEISURE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AQ

Company number 03237621
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of GOODWIN LEISURE LIMITED are www.goodwinleisure.co.uk, and www.goodwin-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Goodwin Leisure Limited is a Private Limited Company. The company registration number is 03237621. Goodwin Leisure Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Goodwin Leisure Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. The company`s financial liabilities are £51.89k. It is £0.25k against last year. The cash in hand is £0.09k. It is £-0.08k against last year. And the total assets are £0.49k, which is £-0.17k against last year. MOYLETTE, Timothy Michael is a Secretary of the company. MOYLETTE, Timothy Michael is a Director of the company. SIMPSON, Mark John is a Director of the company. Secretary PREVER, Malcolm Morris has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DODD, Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


goodwin leisure Key Finiance

LIABILITIES £51.89k
+0%
CASH £0.09k
-46%
TOTAL ASSETS £0.49k
-26%
All Financial Figures

Current Directors

Secretary
MOYLETTE, Timothy Michael
Appointed Date: 29 February 2000

Director
MOYLETTE, Timothy Michael
Appointed Date: 02 September 1996
61 years old

Director
SIMPSON, Mark John
Appointed Date: 02 September 1996
60 years old

Resigned Directors

Secretary
PREVER, Malcolm Morris
Resigned: 29 February 2000
Appointed Date: 02 September 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 September 1996
Appointed Date: 14 August 1996

Director
DODD, Robert
Resigned: 31 December 2000
Appointed Date: 02 September 1996
84 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 September 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Mr Timothy Michael Moylette
Notified on: 11 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODWIN LEISURE LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 47 more events
13 Sep 1996
New director appointed
13 Sep 1996
New director appointed
13 Sep 1996
New secretary appointed
13 Sep 1996
Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB
14 Aug 1996
Incorporation

GOODWIN LEISURE LIMITED Charges

20 April 1998
Mortgage debenture
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…