H.T. GODFREY & SON (IBSTOCK) LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UU

Company number 01198665
Status Active
Incorporation Date 31 January 1975
Company Type Private Limited Company
Address 6-8 TOURNAMENT WAY, IVANHOE INDUSTRIAL ESTATE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve 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; Registration of a charge. The most likely internet sites of H.T. GODFREY & SON (IBSTOCK) LIMITED are www.htgodfreysonibstock.co.uk, and www.h-t-godfrey-son-ibstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T Godfrey Son Ibstock Limited is a Private Limited Company. The company registration number is 01198665. H T Godfrey Son Ibstock Limited has been working since 31 January 1975. The present status of the company is Active. The registered address of H T Godfrey Son Ibstock Limited is 6 8 Tournament Way Ivanhoe Industrial Estate Ashby De La Zouch Leicestershire Le65 2uu. The company`s financial liabilities are £71.84k. It is £34.88k against last year. And the total assets are £84.42k, which is £-27.01k against last year. GODFREY, Richard John is a Secretary of the company. GODFREY, Cheryl is a Director of the company. GODFREY, Julia Elizabeth is a Director of the company. GODFREY, Richard John is a Director of the company. GODFREY, Roger is a Director of the company. Secretary GODFREY, Julia Elizabeth has been resigned. Director GODFREY, Harold Thomas has been resigned. Director GODFREY, Ruth has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


h.t. godfrey & son (ibstock) Key Finiance

LIABILITIES £71.84k
+94%
CASH n/a
TOTAL ASSETS £84.42k
-25%
All Financial Figures

Current Directors

Secretary
GODFREY, Richard John
Appointed Date: 29 June 2006
Director
GODFREY, Cheryl
Appointed Date: 09 February 1998
50 years old
Director
GODFREY, Julia Elizabeth
Appointed Date: 25 May 1995
74 years old
Director
GODFREY, Richard John
Appointed Date: 01 January 2003
48 years old
Director
GODFREY, Roger

76 years old

Resigned Directors

Secretary
GODFREY, Julia Elizabeth
Resigned: 29 June 2006
Director
GODFREY, Harold Thomas
Resigned: 10 July 2002
102 years old
Director
GODFREY, Ruth
Resigned: 05 April 2002
103 years old

Persons With Significant Control

Mr Richard John Godfrey
Notified on: 31 December 2016
48 years old
Nature of control: Has significant influence or control
Cheryl Godfrey
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control
Mr Roger Godfrey
Notified on: 31 December 2016
76 years old
Nature of control: Has significant influence or control
Julia Elizabeth Godfrey
Notified on: 31 December 2016
74 years old
Nature of control: Has significant influence or control

H.T. GODFREY & SON (IBSTOCK) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registration of a charge
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
10 Mar 2016
Register inspection address has been changed from 7 Daisy Close Bagworth Coalville Leicestershire LE67 1HP United Kingdom to 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL
...
... and 102 more events
21 Jun 1988
Return made up to 25/11/87; full list of members
29 Feb 1988
Full accounts made up to 31 March 1987
07 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 17/12/86; full list of members
14 Jun 1986
Full accounts made up to 31 March 1985

H.T. GODFREY & SON (IBSTOCK) LIMITED Charges

7 March 2016
Charge code 0119 8665 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 May 2006
Rent deposit deed
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amounts secured by the…
21 January 2005
Deed of rent deposit
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the amount deposited in the…
24 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Legal mortgage
Delivered: 18 February 1998
Status: Satisfied on 26 February 2004
Persons entitled: Midland Bank PLC
Description: The property at court 32 and no.1 The green ashby de la…
11 September 1985
Legal charge
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining 103 high street ibstock title no lt 162309.

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