JAMES HAWES & GOODCHILD LIMITED
NOTTINGHAM JAMES S. AND B.E. HAWES LIMITED

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Company number 00438370
Status Active
Incorporation Date 5 July 1947
Company Type Private Limited Company
Address CUMBERLAND COURT 80, MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016. The most likely internet sites of JAMES HAWES & GOODCHILD LIMITED are www.jameshawesgoodchild.co.uk, and www.james-hawes-goodchild.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. James Hawes Goodchild Limited is a Private Limited Company. The company registration number is 00438370. James Hawes Goodchild Limited has been working since 05 July 1947. The present status of the company is Active. The registered address of James Hawes Goodchild Limited is Cumberland Court 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary EDWARDS, Kari Rebecca has been resigned. Secretary KEMMEY, Pamela Lesley has been resigned. Secretary MARSHALL, Robert has been resigned. Secretary WIMSLADE, David John has been resigned. Director GOODCHILD, Keith Owen has been resigned. Director GOODCHILD, Theresa Mary has been resigned. Director KEMMEY, Pamela Lesley has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 12 January 2011
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
EDWARDS, Kari Rebecca
Resigned: 12 January 2011
Appointed Date: 01 May 2001
Secretary
KEMMEY, Pamela Lesley
Resigned: 01 May 2001
Appointed Date: 20 December 1991
Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 12 January 2011
Secretary
WIMSLADE, David John
Resigned: 20 December 1991
Director
GOODCHILD, Keith Owen
Resigned: 12 January 2011
79 years old
Director
GOODCHILD, Theresa Mary
Resigned: 12 January 2011
Appointed Date: 01 May 2001
69 years old
Director
KEMMEY, Pamela Lesley
Resigned: 12 January 2011
Appointed Date: 01 May 2001
75 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 12 January 2011
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 12 January 2012
64 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 12 January 2011
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HAWES & GOODCHILD LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 106 more events
10 May 1988
Return made up to 30/12/87; full list of members
19 Apr 1988
Accounts for a small company made up to 31 October 1987
25 Mar 1987
Accounts for a small company made up to 31 October 1986
25 Mar 1987
Annual return made up to 29/12/86
27 Aug 1986
Director resigned

JAMES HAWES & GOODCHILD LIMITED Charges

22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Legal mortgage
Delivered: 25 January 2011
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: 5 the broadway highams park t/n EGL107156, with the benefit…
26 February 1991
Legal charge
Delivered: 2 March 1991
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: F/H 5 the broadway heshams park, london E4.
24 October 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank PLC
Description: 24, cameron road, seven kings ilford essex.
26 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied on 17 December 2010
Persons entitled: Midland Bank LTD
Description: F/H property known as 88 queens road, walthamstow, london…
7 July 1981
Charge
Delivered: 27 July 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book debts and other debts both…

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