GOODBETTERBEST LTD
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7NE

Company number 04511276
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 6 HILL ROAD, CLEVEDON, ENGLAND, BS21 7NE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 August 2015; Appointment of Mr Andrew Jonathan Brummer as a secretary on 14 April 2016. The most likely internet sites of GOODBETTERBEST LTD are www.goodbetterbest.co.uk, and www.goodbetterbest.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 Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodbetterbest Ltd is a Private Limited Company. The company registration number is 04511276. Goodbetterbest Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Goodbetterbest Ltd is 6 Hill Road Clevedon England Bs21 7ne. . BRUMMER, Andrew Jonathan is a Secretary of the company. LAMPRELL, Matthew Arthur is a Director of the company. Secretary BENTON-HAWTHORN, Peter James has been resigned. Secretary HANSON, Carol Anne has been resigned. Secretary KERR, Darren Mark has been resigned. Secretary MARTIN, Colin Bruce has been resigned. Director BENTON-HAWTHORN, Dawn has been resigned. Director BENTON-HAWTHORN, Peter James has been resigned. Director GREEN, Andrew John has been resigned. Director HANSON, Carol Anne has been resigned. Director MARTIN, Colin Bruce has been resigned. Director RIDDING, Caroline Louise has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
BRUMMER, Andrew Jonathan
Appointed Date: 14 April 2016
Director
LAMPRELL, Matthew Arthur
Appointed Date: 24 July 2003
55 years old

Resigned Directors

Secretary
BENTON-HAWTHORN, Peter James
Resigned: 16 October 2006
Appointed Date: 14 August 2002
Secretary
HANSON, Carol Anne
Resigned: 01 August 2010
Appointed Date: 16 October 2006
Secretary
KERR, Darren Mark
Resigned: 17 December 2014
Appointed Date: 01 September 2012
Secretary
MARTIN, Colin Bruce
Resigned: 09 March 2012
Appointed Date: 01 August 2010
Director
BENTON-HAWTHORN, Dawn
Resigned: 11 July 2003
Appointed Date: 14 August 2002
61 years old
Director
BENTON-HAWTHORN, Peter James
Resigned: 03 September 2003
Appointed Date: 24 July 2003
62 years old
Director
GREEN, Andrew John
Resigned: 31 August 2012
Appointed Date: 30 March 2010
54 years old
Director
HANSON, Carol Anne
Resigned: 31 August 2012
Appointed Date: 29 January 2010
63 years old
Director
MARTIN, Colin Bruce
Resigned: 09 March 2012
Appointed Date: 28 January 2010
69 years old
Director
RIDDING, Caroline Louise
Resigned: 01 May 2015
Appointed Date: 01 September 2012
55 years old

Persons With Significant Control

Mr Matthew Arthur Lamprell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOODBETTERBEST LTD Events

15 Sep 2016
Confirmation statement made on 14 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
15 Apr 2016
Appointment of Mr Andrew Jonathan Brummer as a secretary on 14 April 2016
09 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
20 May 2015
Termination of appointment of Caroline Louise Ridding as a director on 1 May 2015
...
... and 55 more events
11 Sep 2003
Director resigned
20 Aug 2003
Ad 11/07/03--------- £ si 98@1=98 £ ic 2/100
20 Aug 2003
New director appointed
20 Aug 2003
New director appointed
14 Aug 2002
Incorporation

GOODBETTERBEST LTD Charges

17 October 2013
Charge code 0451 1276 0005
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
28 September 2011
Legal assignment
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 August 2005
Floating charge (all assets)
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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