Company number 00882504
Status Active
Incorporation Date 29 June 1966
Company Type Private Limited Company
Address 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Guy James Gooding as a director on 10 January 2017; Annual return made up to 28 March 2016 with full list of shareholders. The most likely internet sites of GOODING HOLDINGS LIMITED are www.goodingholdings.co.uk, and www.gooding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Gooding Holdings Limited is a Private Limited Company.
The company registration number is 00882504. Gooding Holdings Limited has been working since 29 June 1966.
The present status of the company is Active. The registered address of Gooding Holdings Limited is 90 Lincoln Road Peterborough Cambridgeshire Pe1 2sp. . WELLS, Kim Deborah is a Secretary of the company. GANNEY, Geoffrey William is a Director of the company. GOODING, Jill Pauline is a Director of the company. KAY, Sally is a Director of the company. WELLS, Kim Deborah is a Director of the company. Secretary GOODING, Jill Pauline has been resigned. Director GANNEY, Geoffrey William has been resigned. Director GOODING, Guy James has been resigned. Director GOODING, James Arthur has been resigned. Director HAYNES, Timothy Richard has been resigned. Director LUPTON, Louise Mary has been resigned. Director PENNY, Carolyn Ann has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
KAY, Sally
Appointed Date: 18 November 2014
60 years old
Resigned Directors
Director
PENNY, Carolyn Ann
Resigned: 25 February 2005
Appointed Date: 01 October 2000
54 years old
GOODING HOLDINGS LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Feb 2017
Termination of appointment of Guy James Gooding as a director on 10 January 2017
03 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
04 Apr 2016
Statement of capital on 4 April 2016
04 Apr 2016
Solvency Statement dated 19/01/16
...
... and 98 more events
09 Aug 1986
Group of companies' accounts made up to 30 September 1985
09 Aug 1986
Return made up to 10/06/86; full list of members
29 Jun 1966
Incorporation
29 Jun 1966
Certificate of incorporation
17 January 1994
Debenture
Delivered: 29 January 1994
Status: Satisfied
on 2 March 2005
Persons entitled: Mrs J.P.Gooding
Description: All f/h and l/h property goodwill and uncalled capital book…
29 October 1991
Mortgage
Delivered: 31 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a mushroom production unit with a frontage…
8 May 1989
Single debenture
Delivered: 11 May 1989
Status: Satisfied
on 15 January 2015
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 May 1988
Evidenced by a statutory decloration dated 1/06/88 mortgage
Delivered: 21 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at great bowden market harborough leicestershire…
30 November 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied
on 30 March 1992
Persons entitled: Lloyds Bank PLC
Description: 10.5 acres approx known as the mushroom farm, the street…
30 November 1984
Legal charge
Delivered: 21 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 6 bleak house the street, catfield, great yarmouth…
23 August 1978
Legal mortgage
Delivered: 23 August 1978
Status: Satisfied
on 30 March 1992
Persons entitled: United Dominions Trust Limited
Description: At 604 compost turner serial no pft 2307.
12 December 1975
Series of debentures
Delivered: 19 December 1975
Status: Satisfied
on 30 March 1992
22 October 1968
Mortgage
Delivered: 30 October 1968
Status: Satisfied
on 15 January 2015
Persons entitled: Lloyds Bank PLC
Description: Premises of broadway, yaxley, huntingdon & peterborough.
22 April 1968
Single debenture
Delivered: 13 May 1968
Status: Satisfied
on 15 January 2015
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…